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 19 Oct 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 Registered & physical 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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