General information
Goodnest Limited
Type: NZ Limited Company (Ltd)9429040996172
New Zealand Business Number
4764719
Company Number
Registered
Company Status
112745637
GST Number
G431050 - Internet Only Retailing
Industry classification codes with description
Goodnest Limited (issued a business number of 9429040996172) was started on 07 Nov 2013. 2 addresses are currently in use by the company: 2 Nuffield Street, Newmarket, Auckland, 1023 (type: registered, physical). 1, 4/16 Anzac Street, Takapuna, Auckland had been their registered address, up to 18 May 2022. Goodnest Limited used other aliases, namely: Homeforce Limited from 07 Nov 2013 to 12 Dec 2013. 45341120 shares are issued to 26 shareholders who belong to 18 shareholder groups. The first group includes 1 entity and holds 2317435 shares (5.11 per cent of shares), namely:
Ea Nominee Limited (an entity) located at Tauranga, Tauranga postcode 3110. As far as the second group is concerned, a total of 1 shareholder holds 6.62 per cent of all shares (2999912 shares); it includes
Innoco Limited (an entity) - located at Auckland Central, Auckland. The next group of shareholders, share allotment (605110 shares, 1.33%) belongs to 3 entities, namely:
Ftl Trustees (Mcsyth) Limited, located at Thorndon, Wellington (an entity),
Mccaw, Philip John, located at Brooklyn, Wellington (an individual),
Forsyth, Anne Elizabeth, located at Brooklyn, Wellington (an individual). "Internet only retailing" (ANZSIC G431050) is the category the Australian Bureau of Statistics issued Goodnest Limited. The Businesscheck data was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Nuffield Street, Newmarket, Auckland, 1023 | Registered & physical & service | 18 May 2022 |
Contact info
www.goodnest.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard John Humphries
Hillsborough, Auckland, 1042
Address used since 01 Apr 2016 |
Director | 07 Nov 2013 - current |
|
James Edward Macavoy
Newmarket, Auckland, 1023
Address used since 01 Mar 2023
Remuera, Auckland, 1050
Address used since 07 Nov 2013 |
Director | 07 Nov 2013 - current |
|
Nicholas Joseph Macavoy
Remuera, Auckland, 1050
Address used since 25 Feb 2020 |
Director | 25 Feb 2020 - 13 Apr 2021 |
|
Bain Nicholas Hollister
Mount Eden, Auckland, 1024
Address used since 20 Jul 2017 |
Director | 20 Jul 2017 - 17 Feb 2020 |
|
Gareth Samuel Morgan
Te Aro, Wellington, 6011
Address used since 20 Jul 2017 |
Director | 20 Jul 2017 - 17 Feb 2020 |
Addresses
Principal place of activity
| 1, 4/16 Anzac Street , Takapuna , Auckland , 0622 |
| Previous address | Type | Period |
|---|---|---|
| 1, 4/16 Anzac Street, Takapuna, Auckland, 0622 | Registered & physical | 06 May 2021 - 18 May 2022 |
| Level 2, 228 Queen Street, Auckland, 1010 | Registered & physical | 06 Oct 2017 - 06 May 2021 |
| Level 1, 69 Beach Road, Auckland, 1010 | Registered & physical | 30 Jun 2017 - 06 Oct 2017 |
| Level 10, Tsb Bank Building, 290 Queen Street, Auckland, 1010 | Physical & registered | 07 Nov 2013 - 30 Jun 2017 |
Financial Data
Financial info
45341120
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2317435
| Shareholder Name | Address | Period |
|---|---|---|
|
Ea Nominee Limited Shareholder NZBN: 9429042078784 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
14 Dec 2021 - current |
Shares Allocation #2 Number of Shares: 2999912
| Shareholder Name | Address | Period |
|---|---|---|
|
Innoco Limited Shareholder NZBN: 9429047114142 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
14 Dec 2021 - current |
Shares Allocation #3 Number of Shares: 605110
| Shareholder Name | Address | Period |
|---|---|---|
|
Ftl Trustees (mcsyth) Limited Shareholder NZBN: 9429042310471 Entity (NZ Limited Company) |
Thorndon Wellington 6011 |
20 Jul 2017 - current |
|
Mccaw, Philip John Individual |
Brooklyn Wellington 6021 |
18 Jul 2017 - current |
|
Forsyth, Anne Elizabeth Individual |
Brooklyn Wellington 6021 |
18 Jul 2017 - current |
Shares Allocation #4 Number of Shares: 907665
| Shareholder Name | Address | Period |
|---|---|---|
|
Ftl Trustees (jester) Limited Shareholder NZBN: 9429042310518 Entity (NZ Limited Company) |
Thorndon Wellington 6011 |
20 Jul 2017 - current |
|
Abbott, Richard Lindsay Individual |
Te Aro Wellington 6011 |
18 Jul 2017 - current |
|
Newland, Gillian Patricia Individual |
Te Aro Wellington 6011 |
18 Jul 2017 - current |
Shares Allocation #5 Number of Shares: 2075924
| Shareholder Name | Address | Period |
|---|---|---|
|
K One W One (no 4) Limited Shareholder NZBN: 9429046184436 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
09 Jul 2017 - current |
Shares Allocation #6 Number of Shares: 1907730
| Shareholder Name | Address | Period |
|---|---|---|
|
Bradley, Shane Paul Individual |
St Heliers Auckland 1071 |
03 Aug 2015 - current |
|
Ajo Trustee Company Limited Shareholder NZBN: 9429031499200 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
03 Aug 2015 - current |
Shares Allocation #7 Number of Shares: 7448787
| Shareholder Name | Address | Period |
|---|---|---|
|
Jasmine Investment Holdings No.4 Limited Shareholder NZBN: 9429031507493 Entity (NZ Limited Company) |
Thorndon Wellington 6011 |
23 Jun 2014 - current |
Shares Allocation #8 Number of Shares: 4830202
| Shareholder Name | Address | Period |
|---|---|---|
|
Macavoy, Nicholas Joseph Individual |
Remuera Auckland 1050 |
03 Aug 2015 - current |
Shares Allocation #9 Number of Shares: 713578
| Shareholder Name | Address | Period |
|---|---|---|
|
Hollister, Karyn Louise Individual |
Mount Eden Auckland 1024 |
03 Aug 2015 - current |
|
Hollister, Bain Nicholas Individual |
Mount Eden Auckland 1024 |
03 Aug 2015 - current |
Shares Allocation #10 Number of Shares: 8869376
| Shareholder Name | Address | Period |
|---|---|---|
|
Humphries, Richard John Director |
Parnell Auckland 1052 |
07 Nov 2013 - current |
Shares Allocation #11 Number of Shares: 8869377
| Shareholder Name | Address | Period |
|---|---|---|
|
Macavoy, James Edward Director |
Newmarket Auckland 1023 |
07 Nov 2013 - current |
Shares Allocation #12 Number of Shares: 723846
| Shareholder Name | Address | Period |
|---|---|---|
|
Zaytsev, Konstantin Individual |
Eden Terrace Auckland 1021 |
12 Feb 2020 - current |
Shares Allocation #13 Number of Shares: 693229
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcgee, James Individual |
Wellington 6022 |
09 Jul 2017 - current |
Shares Allocation #14 Number of Shares: 473294
| Shareholder Name | Address | Period |
|---|---|---|
|
Keen, Dave Individual |
Mapua Mapua 7005 |
09 Jul 2017 - current |
Shares Allocation #15 Number of Shares: 1348349
| Shareholder Name | Address | Period |
|---|---|---|
|
Morgan, Gareth Huw Thomas Individual |
Oriental Bay Wellington 6011 |
03 Feb 2015 - current |
|
Morgan, Ruby Mae Individual |
Oriental Bay Wellington 6011 |
03 Feb 2015 - current |
|
Morgan, Joanne Marie Individual |
Oriental Bay Wellington 6011 |
03 Feb 2015 - current |
Shares Allocation #16 Number of Shares: 413495
| Shareholder Name | Address | Period |
|---|---|---|
|
Putnam, George Frederick Individual |
Mount Roskill Auckland 1041 |
03 Aug 2015 - current |
Shares Allocation #17 Number of Shares: 59162
| Shareholder Name | Address | Period |
|---|---|---|
|
Durling, Warren Individual |
Freemans Bay Auckland 1011 |
09 Jul 2017 - current |
Shares Allocation #18 Number of Shares: 84649
| Shareholder Name | Address | Period |
|---|---|---|
|
Harvey, Oscar Individual |
Belmont Auckland 0622 |
09 Jul 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jester 002 Investment Trust Other |
09 Jul 2017 - 18 Jul 2017 | |
|
Mcsyth Capital Investment Trust Other |
09 Jul 2017 - 18 Jul 2017 |
Location
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