General information
Goody Limited
Type: NZ Limited Company (Ltd)9429030254442
New Zealand Business Number
4410859
Company Number
Registered
Company Status
M694045 - M694045 Loyalty Card Administration Service
Industry classification codes with description
Goody Limited (issued a business number of 9429030254442) was registered on 23 Apr 2013. 1 address is in use by the company: 4 Williamson Avenue, Grey Lynn, Auckland, 1021 (type: registered, physical). 31 Boston Road, Grafton, Auckland had been their registered address, until 05 Mar 2020. Goody Limited used other aliases, namely: Sugar Limited from 19 Apr 2013 to 22 Apr 2015. 351388 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 351388 shares (100 per cent of shares), namely:
Marsello Limited (an entity) located at Wellington Central, Wellington postcode 6011. "M694045 Loyalty card administration service" (ANZSIC M694045) is the category the ABS issued Goody Limited. Businesscheck's data was updated on 07 Dec 2020.
| Current address | Type | Used since |
|---|---|---|
| 4 Williamson Avenue, Grey Lynn, Auckland, 1021 | Registered & physical | 05 Mar 2020 |
Contact info
64 9 6005964
Phone (Phone)
team@goodycard.co.nz
Email
https://goodycard.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brent Leonard Spicer
Hataitai, Wellington, 6021
Address used since 30 Jul 2020 |
Director | 30 Jul 2020 - current |
|
Brady Allan Thomas
Rd 2, Carterton, 5792
Address used since 30 Jul 2020 |
Director | 30 Jul 2020 - current |
|
Gorran Kruno Marusich
Remuera, Auckland, 1050
Address used since 05 Dec 2016 |
Director | 23 Apr 2013 - 20 Jul 2020 |
|
Shane Paul Bradley
St Heliers, Auckland, 1071
Address used since 24 Jun 2016 |
Director | 24 Jun 2016 - 20 Jul 2020 |
|
Allan Raymond Smith
Saint Andrews, Hamilton, 3200
Address used since 09 Feb 2017 |
Director | 09 Feb 2017 - 20 Jul 2020 |
|
Aaron Richard Bhatnagar
Parnell, Auckland, 1052
Address used since 29 Jun 2018 |
Director | 29 Jun 2018 - 20 Jul 2020 |
|
Matthew Royce Maclean
Torbay, Auckland, 0630
Address used since 23 Apr 2013 |
Director | 23 Apr 2013 - 10 Sep 2014 |
Addresses
Principal place of activity
| Suite 2, 19 Auburn Street , Grafton , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| 31 Boston Road, Grafton, Auckland, 1023 | Registered & physical | 12 Nov 2018 - 05 Mar 2020 |
| Suite 2, 19 Auburn Street, Grafton, Auckland, 1023 | Registered & physical | 22 Jun 2016 - 12 Nov 2018 |
| 8 Railway Street, Newmarket, Auckland, 1023 | Registered & physical | 16 Jul 2014 - 22 Jun 2016 |
| 3 Fidelis Street, Torbay, Auckland, 0630 | Physical & registered | 23 Apr 2013 - 16 Jul 2014 |
Financial Data
Financial info
351388
Total number of Shares
April
Annual return filing month
05 May 2020
Annual return last filed
Shares Allocation Number of Shares: 351388
| Shareholder Name | Address | Period |
|---|---|---|
|
Marsello Limited Shareholder NZBN: 9429030543515 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
20 Jul 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Alliance Equities Limited Shareholder NZBN: 9429030327337 Company Number: 4329978 Entity |
Newmarket Auckland 1023 |
29 Jul 2016 - 20 Jul 2020 |
|
Goody Holdings Limited Shareholder NZBN: 9429048455305 Company Number: 8054858 Entity |
20 Jul 2020 - 20 Jul 2020 | |
|
Sl Holding Co 2017 Limited Shareholder NZBN: 9429046429223 Company Number: 6520793 Entity |
354 Victoria Street Hamilton 3204 |
01 Nov 2017 - 20 Jul 2020 |
|
Sl Holding Co 2017 Limited Shareholder NZBN: 9429046429223 Company Number: 6520793 Entity |
354 Victoria Street Hamilton 3204 |
01 Nov 2017 - 20 Jul 2020 |
|
Sil Long Term Holdings Limited Shareholder NZBN: 9429031132121 Company Number: 3359311 Entity |
258 Stuart Street Dunedin 9016 |
19 Aug 2016 - 20 Jul 2020 |
|
Shane Bradley Individual |
St Heliers Auckland 1071 |
23 Jan 2015 - 20 Jul 2020 |
|
Shane Bradley Individual |
St Heliers Auckland 1071 |
23 Jan 2015 - 20 Jul 2020 |
|
Rory Moss Individual |
Birkdale Auckland 0626 |
02 Nov 2018 - 20 Jul 2020 |
|
Rory Moss Individual |
Birkdale Auckland 0626 |
02 Nov 2018 - 20 Jul 2020 |
|
K One W One (no 3) Limited Shareholder NZBN: 9429030163089 Company Number: 4516678 Entity |
4 Graham Street Auckland 1010 |
19 Aug 2016 - 20 Jul 2020 |
|
K One W One (no 3) Limited Shareholder NZBN: 9429030163089 Company Number: 4516678 Entity |
4 Graham Street Auckland 1010 |
19 Aug 2016 - 20 Jul 2020 |
|
Jonathan George Edgar Individual |
Remuera Auckland 1050 |
06 Sep 2016 - 20 Jul 2020 |
|
Jonathan George Edgar Individual |
Remuera Auckland 1050 |
06 Sep 2016 - 20 Jul 2020 |
|
Gorran Kruno Marusich Individual |
Remuera Auckland 1050 |
23 Apr 2013 - 20 Jul 2020 |
|
Brian Anthony Baker Individual |
Pukekohe Pukekohe 2120 |
24 Aug 2016 - 20 Jul 2020 |
|
Brian Anthony Baker Individual |
Pukekohe Pukekohe 2120 |
24 Aug 2016 - 20 Jul 2020 |
|
Brenda Kim Baker Individual |
Pukekohe Pukekohe 2120 |
24 Aug 2016 - 20 Jul 2020 |
|
Shane Bradley Individual |
St Heliers Auckland 1071 |
23 Jan 2015 - 20 Jul 2020 |
|
Rory Moss Individual |
Birkdale Auckland 0626 |
02 Nov 2018 - 20 Jul 2020 |
|
Emlyn Revell-nash Individual |
Te Atatu South Auckland 0602 |
18 Jun 2020 - 20 Jul 2020 |
|
Brian Anthony Baker Individual |
Pukekohe Pukekohe 2120 |
24 Aug 2016 - 20 Jul 2020 |
|
Brenda Kim Baker Individual |
Pukekohe Pukekohe 2120 |
24 Aug 2016 - 20 Jul 2020 |
|
Brenda Kim Baker Individual |
Pukekohe Pukekohe 2120 |
24 Aug 2016 - 20 Jul 2020 |
|
Bagia Brothers NZ Limited Shareholder NZBN: 9429037956455 Company Number: 884954 Entity |
Auckland 1010 |
23 Aug 2016 - 20 Jul 2020 |
|
Bagia Brothers NZ Limited Shareholder NZBN: 9429037956455 Company Number: 884954 Entity |
Auckland 1010 |
23 Aug 2016 - 20 Jul 2020 |
|
Amber Maling Edgar Individual |
Remuera Auckland 1050 |
06 Sep 2016 - 20 Jul 2020 |
|
Amber Maling Edgar Individual |
Remuera Auckland 1050 |
06 Sep 2016 - 20 Jul 2020 |
|
Alliance Equities Limited Shareholder NZBN: 9429030327337 Company Number: 4329978 Entity |
Newmarket Auckland 1023 |
29 Jul 2016 - 20 Jul 2020 |
|
Alan James Mckenzie Individual |
Andersons Bay Dunedin 9013 |
06 Sep 2016 - 20 Jul 2020 |
|
Alan James Mckenzie Individual |
Andersons Bay Dunedin 9013 |
06 Sep 2016 - 20 Jul 2020 |
|
Ajo Trustee Company Limited Shareholder NZBN: 9429031499200 Company Number: 2512848 Entity |
Auckland Central Auckland 1010 |
23 Jan 2015 - 20 Jul 2020 |
|
Ajo Trustee Company Limited Shareholder NZBN: 9429031499200 Company Number: 2512848 Entity |
Auckland Central Auckland 1010 |
23 Jan 2015 - 20 Jul 2020 |
|
Michael Mckenna Individual |
Mount Eden Auckland 1024 |
02 Nov 2018 - 18 Jun 2020 |
|
Smart Trade International Limited Shareholder NZBN: 9429034734858 Company Number: 1640670 Entity |
10 Feb 2017 - 01 Nov 2017 | |
|
Edenly Investments Limited Shareholder NZBN: 9429040999180 Company Number: 4758879 Entity |
07 Jul 2014 - 23 Jan 2015 | |
|
Matthew Royce Maclean Individual |
Torbay Auckland 0630 |
23 Apr 2013 - 10 Sep 2014 |
|
Edenly Investments Limited Shareholder NZBN: 9429040999180 Company Number: 4758879 Entity |
07 Jul 2014 - 23 Jan 2015 | |
|
Matthew Royce Maclean Director |
Torbay Auckland 0630 |
23 Apr 2013 - 10 Sep 2014 |
Location
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