General information

Good Conduct Limited

Type: NZ Limited Company (Ltd)
9429036142903
New Zealand Business Number
1273592
Company Number
Registered
Company Status

Good Conduct Limited (NZBN 9429036142903) was incorporated on 12 Feb 2003. 2 addresses are currently in use by the company: 723 Pollen Street, Thames (type: registered, physical). C/-Price & Barker, Chartered Accountants, 309B Pollen Street, Thames had been their registered address, up to 08 Feb 2007. Good Conduct Limited used more names, namely: E-Vapour Limited from 29 Sep 2017 to 19 Aug 2022, Ra & Jc Limited (03 Dec 2013 to 29 Sep 2017) and Safe Link Limited (12 Feb 2003 - 03 Dec 2013). 1000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 510 shares (51 per cent of shares), namely:
Mace, James (an individual) located at Rd 3, Oropi postcode 3173. In the second group, a total of 1 shareholder holds 48.8 per cent of all shares (exactly 488 shares); it includes
C & J Mace Investments Limited (an entity) - located at Thames. The next group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Mace, Christopher, located at Rd 3, Oropi (an individual). Businesscheck's information was updated on 29 Feb 2024.

Current address Type Used since
723 Pollen Street, Thames Registered & physical & service 08 Feb 2007
Contact info
No website
Website
Directors
Name and Address Role Period
James George Mace
Rd 3, Oropi, 3173
Address used since 03 May 2022
Director 03 May 2022 - current
Jacquilyn Marie Mace
Oropi, Tauranga, 3173
Address used since 04 Mar 2016
Rd3, Oropi, Tauranga, 3173
Address used since 12 Feb 2018
Director 12 Feb 2003 - 19 Aug 2022
Christopher Charles Mace
Rd 3, Oropi, 3173
Address used since 29 Sep 2017
Director 29 Sep 2017 - 19 Aug 2022
Roger John Rushton
Matua, Tauranga, 3110
Address used since 04 Mar 2016
Director 12 Feb 2003 - 17 Oct 2016
Addresses
Previous address Type Period
C/-price & Barker, Chartered Accountants, 309b Pollen Street, Thames Registered & physical 01 Dec 2005 - 08 Feb 2007
60b Dekker Road, Tauranga Physical & registered 12 Feb 2003 - 01 Dec 2005
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
20 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 510
Shareholder Name Address Period
Mace, James
Individual
Rd 3
Oropi
3173
19 Aug 2022 - current
Shares Allocation #2 Number of Shares: 488
Shareholder Name Address Period
C & J Mace Investments Limited
Shareholder NZBN: 9429032367515
Entity (NZ Limited Company)
Thames
3500
17 Jun 2009 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mace, Christopher
Individual
Rd 3
Oropi
3173
09 Mar 2004 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Mace, Jacquilyn Marie
Individual
Rd 3
Oropi
3173
12 Feb 2003 - current

Historic shareholders

Shareholder Name Address Period
Frenzy Limited
Shareholder NZBN: 9429032368444
Company Number: 2214863
Entity
Chartered Accountants
723 Pollen Street, Thames
17 Jun 2009 - 19 Aug 2022
Rushton, Roger John
Individual
Otumoetai
Tauranga
3110
12 Feb 2003 - 19 Aug 2022
Frenzy Limited
Shareholder NZBN: 9429032368444
Company Number: 2214863
Entity
Chartered Accountants
723 Pollen Street, Thames
17 Jun 2009 - 19 Aug 2022
Gillespie, Angela
Individual
Otumoetai
Tauranga
3110
09 Mar 2004 - 19 Aug 2022
Location
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