General information
NZ Goodness Limited
Type: NZ Limited Company (Ltd)9429000098533
New Zealand Business Number
3056245
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
105284395
GST Number
G412940 - Health Food Retailing
Industry classification codes with description
Nz Goodness Limited (issued an NZ business number of 9429000098533) was started on 16 Aug 2010. 5 addresess are currently in use by the company: 17 Vestey Drive, Mt. Wellington, Auckland, 1060 (type: registered, physical). 35 Tautari Street, Orakei, Auckland had been their registered address, up to 21 Sep 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Pandoro Panetteria Limited (an entity) located at Mount Wellington, Auckland postcode 1060. "Health food retailing" (business classification G412940) is the category the ABS issued Nz Goodness Limited. Our information was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 17 Vestey Drive, Mount Wellington, Auckland, 1060 | Postal & office & delivery | 11 Sep 2020 |
| 17 Vestey Drive, Mt. Wellington, Auckland, 1060 | Registered & physical & service | 21 Sep 2020 |
Contact info
64 9 5885055
Phone (Phone)
mnorth@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Malcolm North
Mount Wellington, Auckland, 1060
Address used since 14 Sep 2020 |
Director | 14 Sep 2020 - current |
|
Richard Terrence King
Orakei, Auckland, 1071
Address used since 05 Oct 2012 |
Director | 16 Aug 2010 - 14 Sep 2020 |
|
Dion Joseph Nash
Herne Bay, Auckland, 1011
Address used since 16 Aug 2010 |
Director | 16 Aug 2010 - 26 Jul 2011 |
Addresses
Principal place of activity
| 17 Vestey Drive , Mount Wellington , Auckland , 1060 |
| Previous address | Type | Period |
|---|---|---|
| 35 Tautari Street, Orakei, Auckland, 1071 | Registered & physical | 15 Oct 2012 - 21 Sep 2020 |
| 531 Remuera Road, Remuera, Auckland, 1050 | Registered | 13 Aug 2012 - 15 Oct 2012 |
| 6 Kinglsley Street, Westmere, Auckland, 1022 | Physical | 30 Nov 2011 - 15 Oct 2012 |
| 6 Kinglsley Street, Westmere, Auckland, 1022 | Registered | 30 Nov 2011 - 13 Aug 2012 |
| 45 Hawera Road, Kohimarama, Auckland, 1071 | Registered & physical | 16 Aug 2010 - 30 Nov 2011 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
19 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Pandoro Panetteria Limited Shareholder NZBN: 9429036620128 Entity (NZ Limited Company) |
Mount Wellington Auckland 1060 |
14 Sep 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
North, Malcolm Individual |
Mount Wellington Auckland 1060 |
14 Sep 2020 - 14 Sep 2020 |
|
Nash, Dion Joseph Individual |
Herne Bay Auckland 1011 |
16 Aug 2010 - 24 Jan 2012 |
|
King, Richard Terrence Individual |
Orakei Auckland 1071 |
16 Aug 2010 - 14 Sep 2020 |
|
Dion Joseph Nash Director |
Herne Bay Auckland 1011 |
16 Aug 2010 - 24 Jan 2012 |
Location
Companies nearby
 |
K 7 Limited 35 Tautari Street |
|
Anton Robert Investments Limited 33 Tautari Street |
|
Manderley Limited 32 Tautari Street |
|
Orakei Beauty Limited 55 Tautari Street |
|
Jaj Holdings Limited 55 Tautari Street |
|
Rockfield Estates Limited 28 Tautari Street |
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