Goodman Hey Holdings Limited
Type: NZ Limited Company (Ltd)Goodman Hey Holdings Limited (issued a business number of 9429042363354) was registered on 19 May 2016. 2 addresses are currently in use by the company: 33 Kibblewhite Avenue, Beachlands, Auckland, 2018 (type: physical, registered). 33 Kibbblewhite Avenue, Beachlands, Auckland had been their registered address, until 25 Jan 2022. 100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 50 shares (50 per cent of shares), namely:
Bct Goodman Limited (an entity) located at 61 High Street, Auckland postcode 1010,
Goodman, Russell John (an individual) located at Beachlands, Auckland postcode 2018,
Goodman, Rachel Katy (a director) located at Beachlands, Auckland postcode 2018. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Hey Trustees Limited (an other) - located at Howick, Auckland. Businesscheck's database was updated on 18 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 33 Kibblewhite Avenue, Beachlands, Auckland, 2018 | Physical & registered & service | 25 Jan 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Liam Antony Hey
Howick, Auckland, 2014
Address used since 19 May 2016
Mellons Bay, Auckland, 2014
Address used since 17 Sep 2019 |
Director | 19 May 2016 - current |
|
Rachel Katy Goodman
Beachlands, Auckland, 2018
Address used since 16 Aug 2016 |
Director | 19 May 2016 - current |
|
John Campbell Lynn
Clevedon, Auckland, 2582
Address used since 04 Mar 2022
Beachlands, Auckland, 2018
Address used since 19 May 2016 |
Director | 19 May 2016 - 21 Dec 2023 |
| Previous address | Type | Period |
|---|---|---|
| 33 Kibbblewhite Avenue, Beachlands, Auckland, 2018 | Registered & physical | 23 Dec 2021 - 25 Jan 2022 |
| 54 Pine Harbour Parade, Beachlands, Auckland, 2018 | Registered & physical | 19 May 2016 - 23 Dec 2021 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bct Goodman Limited Shareholder NZBN: 9429052077531 Entity (NZ Limited Company) |
61 High Street Auckland 1010 |
28 Nov 2024 - current |
|
Goodman, Russell John Individual |
Beachlands Auckland 2018 |
31 Oct 2019 - current |
|
Goodman, Rachel Katy Director |
Beachlands Auckland 2018 |
19 May 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hey Trustees Limited Other (Other) |
Howick Auckland 2014 |
06 Dec 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lynn, John Campbell Individual |
Beachlands Auckland 2018 |
31 Oct 2019 - 28 Nov 2024 |
|
J And D Lynn Trustees Limited Other |
Beachlands Auckland 2018 |
06 Dec 2019 - 18 Jan 2024 |
|
J And D Lynn Trustees Limited Shareholder NZBN: 9429030481084 Company Number: 4053321 Entity |
Beachlands Auckland 2018 |
19 May 2016 - 06 Dec 2019 |
|
Hey Trustees Limited Shareholder NZBN: 9429030480810 Company Number: 4053358 Entity |
Howick Auckland 2014 |
19 May 2016 - 06 Dec 2019 |
|
J And D Lynn Trustees Limited Shareholder NZBN: 9429030481084 Company Number: 4053321 Entity |
Beachlands Auckland 2018 |
19 May 2016 - 06 Dec 2019 |
|
Hey Trustees Limited Shareholder NZBN: 9429030480810 Company Number: 4053358 Entity |
Howick Auckland 2014 |
19 May 2016 - 06 Dec 2019 |
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