General information
Norco Finance Limited
Type: NZ Limited Company (Ltd)9429039349828
New Zealand Business Number
426148
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description
Norco Finance Limited (issued an NZBN of 9429039349828) was started on 11 May 1989. 5 addresess are currently in use by the company: 80B Level 1, Northwest Shopping Centre, 7 Fred Taylor Drive, Westgate, Auckland, 0814 (type: registered, service). 54 Stott Ave, Birkdale, Auckland had been their registered address, up to 03 May 2019. 1000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 1000 shares (100 per cent of shares), namely:
Goodacre, Kristin Magrit (an individual) located at Leederville, Western Australia postcode 6007,
Goodacre, Philip John (an individual) located at Birkdale, Auckland postcode 0626. "Investment - commercial property" (ANZSIC L671230) is the classification the ABS issued Norco Finance Limited. Businesscheck's data was last updated on 04 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 4/538 Parnell Road, Newmarket, Auckland, 1052 | Other (Address for Records) | 01 Aug 2014 |
| Level 1, Westgate Chambers, 3a/2 Maki Street Westgate, Auckland, 0816 | Physical & registered & service | 03 May 2019 |
| 80b Level 1, Northwest Shopping Centre, 7 Fred Taylor Drive, Westgate, Auckland, 0814 | Registered & service | 06 Mar 2025 |
Contact info
64 21 717199
Phone (Phone)
goodacre.phil@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
goodacre.phil@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Philip John Goodacre
Birkdale, Auckland, 0626
Address used since 18 Apr 2019 |
Director | 18 Apr 2019 - current |
|
Kristin Goodacre
Leederville, Perth, Western Australia, 6007
Address used since 18 Apr 2019 |
Director | 18 Apr 2019 - current |
|
John Barry Goodacre
Birkenhead, Auckland, 0626
Address used since 17 Aug 2018
Newmarket, Auckland, 1052
Address used since 11 Aug 2014 |
Director | 05 Sep 1990 - 17 Jun 2019 |
|
Gamal Eldin Nasr
Mairangi Bay, Auckland,
Address used since 05 Sep 1990 |
Director | 05 Sep 1990 - 29 Aug 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 54 Stott Ave, Birkdale, Auckland, 0626 | Registered & physical | 30 Aug 2018 - 03 May 2019 |
| 54 Stott Avenue, Birkdale, Auckland, 0626 | Registered & physical | 27 Aug 2018 - 30 Aug 2018 |
| 4/538 Parnell Rd, Newmarket, Auckland, 1052 | Physical & registered | 11 Aug 2014 - 27 Aug 2018 |
| Suite 10, 10th Floor, 45 O'rorke Rd, Penrose, Auckland | Registered & physical | 05 Sep 2003 - 11 Aug 2014 |
| 59a Church Street, Onehunga, Auckland | Physical | 30 Jun 1997 - 05 Sep 2003 |
| 2nd Floor, 58 Symonds Street, Auckland 1 | Registered | 08 Feb 1993 - 05 Sep 2003 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
02 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Goodacre, Kristin Magrit Individual |
Leederville Western Australia 6007 |
07 Aug 2019 - current |
|
Goodacre, Philip John Individual |
Birkdale Auckland 0626 |
22 Aug 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Goodacre, Philip John Individual |
Parnell Auckland. |
15 Oct 2008 - 04 Apr 2015 |
|
Goodacre, John Barry Individual |
Newmarket Auckland 1052 |
15 Oct 2008 - 07 Aug 2019 |
|
Goodacre, John Barry Individual |
Birkenhead Auckland 0626 |
15 Oct 2008 - 07 Aug 2019 |
|
Goodacre, John Barry Individual |
Birkenhead Auckland 0626 |
15 Oct 2008 - 07 Aug 2019 |
|
Goodacre, John Barry Individual |
Remuera Auckland |
11 May 1989 - 15 Oct 2008 |
|
Goodacre, Estate Lamb Margaret Individual |
Remuera Auckland |
11 May 1989 - 15 Oct 2008 |
|
Goodacre, Vera Individual |
Auckland 1052 |
03 Apr 2017 - 17 Aug 2018 |
Location
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