General information
Good Group Limited
Type: NZ Limited Company (Ltd)9429032404364
New Zealand Business Number
2207482
Company Number
Registered
Company Status
Good Group Limited (issued an NZ business number of 9429032404364) was incorporated on 03 Feb 2009. 2 addresses are in use by the company: Level 2, 11-17 Church Street, Queenstown, 9300 (type: registered, physical). Level 3 Mountaineer Building, 32 Rees Street, Queenstown had been their registered address, up to 05 Mar 2014. 12812000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 12812000 shares (100 per cent of shares), namely:
Good Group Holdings Limited (an entity) located at Level 2, Queenstown postcode 9300. Our database was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3 Mountaineer Building, 32 Rees Street, Queenstown, 9300 | Service & physical | 09 Mar 2011 |
| Level 2, 11-17 Church Street, Queenstown, 9300 | Registered | 05 Mar 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graeme Robert Mclauchlan
Maori Hill, Dunedin, 9010
Address used since 13 Mar 2019
Maori Hill, Dunedin, 9010
Address used since 03 Feb 2009 |
Director | 03 Feb 2009 - current |
|
Russell William Keenan Gray
Armadale, Melbourne, 3143
Address used since 14 May 2020
22 Pakenham St East, Auckland, 1142
Address used since 14 Oct 2015 |
Director | 26 Feb 2009 - current |
|
Alastair James Spary
Queenstown, 9371
Address used since 23 Jun 2015 |
Director | 12 May 2009 - current |
|
Matthew John Paterson
Queenstown, 9371
Address used since 28 Feb 2013 |
Director | 12 May 2009 - current |
|
Andrew Winston Brinsley
Rd 1, Queenstown, 9371
Address used since 27 Sep 2011 |
Director | 27 Sep 2011 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3 Mountaineer Building, 32 Rees Street, Queenstown, 9300 | Registered | 09 Mar 2011 - 05 Mar 2014 |
| Level 1, Plaza House, 243 Princes Street, Dunedin, 9016 | Registered & physical | 03 Nov 2010 - 09 Mar 2011 |
| C/-g S Mclauchlan & Co, Accountants &, Business Advisors, Stafford House, 2, Stafford House, Dunedin 9016 | Physical & registered | 03 Feb 2009 - 03 Nov 2010 |
Financial Data
Financial info
12812000
Total number of Shares
March
Annual return filing month
10 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 12812000
| Shareholder Name | Address | Period |
|---|---|---|
|
Good Group Holdings Limited Shareholder NZBN: 9429032404524 Entity (NZ Limited Company) |
Level 2 Queenstown 9300 |
03 Feb 2009 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Good Group Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2207483 |
| Country of origin | NZ |
Location
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|
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|
Novena Property NZ Limited Level 2, 11-17 Church Street |