Goody Limited was started on 23 Apr 2013 and issued a number of 9429030254442. The registered LTD company has been supervised by 7 directors: Brady Allan Thomas - an active director whose contract began on 30 Jul 2020,
Brent Leonard Spicer - an active director whose contract began on 30 Jul 2020,
Gorran Kruno Marusich - an inactive director whose contract began on 23 Apr 2013 and was terminated on 20 Jul 2020,
Shane Paul Bradley - an inactive director whose contract began on 24 Jun 2016 and was terminated on 20 Jul 2020,
Allan Raymond Smith - an inactive director whose contract began on 09 Feb 2017 and was terminated on 20 Jul 2020.
As stated in our database (last updated on 24 Apr 2024), this company uses 3 addresses: Level 4, 4 Bond Street, Wellington, 6011 (registered address),
Level 4, 4 Bond Street, Wellington, 6011 (physical address),
Level 4, 4 Bond Street, Wellington, 6011 (service address),
24254, Te Aro, Wellington, 6011 (postal address) among others.
Up until 19 May 2021, Goody Limited had been using 4 Williamson Avenue, Grey Lynn, Auckland as their registered address.
BizDb found other names for this company: from 19 Apr 2013 to 22 Apr 2015 they were called Sugar Limited.
A total of 351388 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 351388 shares are held by 1 entity, namely:
Marsello Limited (an entity) located at Wellington Central, Wellington postcode 6011. Goody Limited has been categorised as "Loyalty card administration service" (business classification M694045).
Principal place of activity
Suite 2, 19 Auburn Street, Grafton, Auckland, 1023 New Zealand
Previous addresses
Address #1: 4 Williamson Avenue, Grey Lynn, Auckland, 1021 New Zealand
Registered & physical address used from 05 Mar 2020 to 19 May 2021
Address #2: 31 Boston Road, Grafton, Auckland, 1023 New Zealand
Registered & physical address used from 12 Nov 2018 to 05 Mar 2020
Address #3: Suite 2, 19 Auburn Street, Grafton, Auckland, 1023 New Zealand
Physical & registered address used from 22 Jun 2016 to 12 Nov 2018
Address #4: 8 Railway Street, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 16 Jul 2014 to 22 Jun 2016
Address #5: 3 Fidelis Street, Torbay, Auckland, 0630 New Zealand
Registered & physical address used from 23 Apr 2013 to 16 Jul 2014
Basic Financial info
Total number of Shares: 351388
Annual return filing month: April
Annual return last filed: 02 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 351388 | |||
Entity (NZ Limited Company) | Marsello Limited Shareholder NZBN: 9429030543515 |
Wellington Central Wellington 6011 New Zealand |
20 Jul 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Moss, Rory |
Birkdale Auckland 0626 New Zealand |
02 Nov 2018 - 20 Jul 2020 |
Entity | K One W One (no 3) Limited Shareholder NZBN: 9429030163089 Company Number: 4516678 |
4 Graham Street Auckland 1010 New Zealand |
19 Aug 2016 - 20 Jul 2020 |
Individual | Marusich, Gorran Kruno |
Remuera Auckland 1050 New Zealand |
23 Apr 2013 - 20 Jul 2020 |
Individual | Baker, Brian Anthony |
Pukekohe Pukekohe 2120 New Zealand |
24 Aug 2016 - 20 Jul 2020 |
Entity | Bagia Brothers Nz Limited Shareholder NZBN: 9429037956455 Company Number: 884954 |
Auckland 1010 New Zealand |
23 Aug 2016 - 20 Jul 2020 |
Individual | Maclean, Matthew Royce |
Torbay Auckland 0630 New Zealand |
23 Apr 2013 - 10 Sep 2014 |
Entity | Edgar Capital Long Term Limited Shareholder NZBN: 9429031132121 Company Number: 3359311 |
19 Aug 2016 - 20 Jul 2020 | |
Entity | Sil Long Term Holdings Limited Shareholder NZBN: 9429031132121 Company Number: 3359311 |
258 Stuart Street Dunedin 9016 New Zealand |
19 Aug 2016 - 20 Jul 2020 |
Individual | Moss, Rory |
Birkdale Auckland 0626 New Zealand |
02 Nov 2018 - 20 Jul 2020 |
Individual | Edgar, Amber Maling |
Remuera Auckland 1050 New Zealand |
06 Sep 2016 - 20 Jul 2020 |
Entity | Ajo Trustee Company Limited Shareholder NZBN: 9429031499200 Company Number: 2512848 |
Auckland Central Auckland 1010 New Zealand |
23 Jan 2015 - 20 Jul 2020 |
Entity | Smart Trade International Limited Shareholder NZBN: 9429034734858 Company Number: 1640670 |
354 Victoria St Hamilton 3204 New Zealand |
10 Feb 2017 - 01 Nov 2017 |
Entity | Alliance Equities Limited Shareholder NZBN: 9429030327337 Company Number: 4329978 |
Newmarket Auckland 1023 New Zealand |
29 Jul 2016 - 20 Jul 2020 |
Entity | Sl Holding Co 2017 Limited Shareholder NZBN: 9429046429223 Company Number: 6520793 |
01 Nov 2017 - 20 Jul 2020 | |
Individual | Bradley, Shane |
St Heliers Auckland 1071 New Zealand |
23 Jan 2015 - 20 Jul 2020 |
Entity | Goody Holdings Limited Shareholder NZBN: 9429048455305 Company Number: 8054858 |
20 Jul 2020 - 20 Jul 2020 | |
Entity | Smart Trade International Limited Shareholder NZBN: 9429034734858 Company Number: 1640670 |
10 Feb 2017 - 01 Nov 2017 | |
Entity | K One W One (no 3) Limited Shareholder NZBN: 9429030163089 Company Number: 4516678 |
4 Graham Street Auckland 1010 New Zealand |
19 Aug 2016 - 20 Jul 2020 |
Individual | Edgar, Jonathan George |
Remuera Auckland 1050 New Zealand |
06 Sep 2016 - 20 Jul 2020 |
Individual | Edgar, Jonathan George |
Remuera Auckland 1050 New Zealand |
06 Sep 2016 - 20 Jul 2020 |
Entity | Goody Holdings Limited Shareholder NZBN: 9429048455305 Company Number: 8054858 |
20 Jul 2020 - 20 Jul 2020 | |
Individual | Moss, Rory |
Birkdale Auckland 0626 New Zealand |
02 Nov 2018 - 20 Jul 2020 |
Entity | K One W One (no 3) Limited Shareholder NZBN: 9429030163089 Company Number: 4516678 |
4 Graham Street Auckland 1010 New Zealand |
19 Aug 2016 - 20 Jul 2020 |
Individual | Mckenzie, Alan James |
Andersons Bay Dunedin 9013 New Zealand |
06 Sep 2016 - 20 Jul 2020 |
Individual | Revell-nash, Emlyn |
Te Atatu South Auckland 0602 New Zealand |
18 Jun 2020 - 20 Jul 2020 |
Entity | Ajo Trustee Company Limited Shareholder NZBN: 9429031499200 Company Number: 2512848 |
Auckland Central Auckland 1010 New Zealand |
23 Jan 2015 - 20 Jul 2020 |
Individual | Bradley, Shane |
St Heliers Auckland 1071 New Zealand |
23 Jan 2015 - 20 Jul 2020 |
Individual | Mckenna, Michael |
Mount Eden Auckland 1024 New Zealand |
02 Nov 2018 - 18 Jun 2020 |
Individual | Baker, Brian Anthony |
Pukekohe Pukekohe 2120 New Zealand |
24 Aug 2016 - 20 Jul 2020 |
Individual | Baker, Brenda Kim |
Pukekohe Pukekohe 2120 New Zealand |
24 Aug 2016 - 20 Jul 2020 |
Entity | Alliance Equities Limited Shareholder NZBN: 9429030327337 Company Number: 4329978 |
Newmarket Auckland 1023 New Zealand |
29 Jul 2016 - 20 Jul 2020 |
Entity | Sl Holding Co 2017 Limited Shareholder NZBN: 9429046429223 Company Number: 6520793 |
354 Victoria Street Hamilton 3204 New Zealand |
01 Nov 2017 - 20 Jul 2020 |
Entity | Sl Holding Co 2017 Limited Shareholder NZBN: 9429046429223 Company Number: 6520793 |
354 Victoria Street Hamilton 3204 New Zealand |
01 Nov 2017 - 20 Jul 2020 |
Entity | Sil Long Term Holdings Limited Shareholder NZBN: 9429031132121 Company Number: 3359311 |
258 Stuart Street Dunedin 9016 New Zealand |
19 Aug 2016 - 20 Jul 2020 |
Individual | Bradley, Shane |
St Heliers Auckland 1071 New Zealand |
23 Jan 2015 - 20 Jul 2020 |
Individual | Baker, Brian Anthony |
Pukekohe Pukekohe 2120 New Zealand |
24 Aug 2016 - 20 Jul 2020 |
Individual | Baker, Brenda Kim |
Pukekohe Pukekohe 2120 New Zealand |
24 Aug 2016 - 20 Jul 2020 |
Individual | Baker, Brenda Kim |
Pukekohe Pukekohe 2120 New Zealand |
24 Aug 2016 - 20 Jul 2020 |
Entity | Bagia Brothers Nz Limited Shareholder NZBN: 9429037956455 Company Number: 884954 |
Auckland 1010 New Zealand |
23 Aug 2016 - 20 Jul 2020 |
Entity | Bagia Brothers Nz Limited Shareholder NZBN: 9429037956455 Company Number: 884954 |
Auckland 1010 New Zealand |
23 Aug 2016 - 20 Jul 2020 |
Individual | Edgar, Amber Maling |
Remuera Auckland 1050 New Zealand |
06 Sep 2016 - 20 Jul 2020 |
Entity | Alliance Equities Limited Shareholder NZBN: 9429030327337 Company Number: 4329978 |
Newmarket Auckland 1023 New Zealand |
29 Jul 2016 - 20 Jul 2020 |
Individual | Mckenzie, Alan James |
Andersons Bay Dunedin 9013 New Zealand |
06 Sep 2016 - 20 Jul 2020 |
Entity | Ajo Trustee Company Limited Shareholder NZBN: 9429031499200 Company Number: 2512848 |
Auckland Central Auckland 1010 New Zealand |
23 Jan 2015 - 20 Jul 2020 |
Entity | Edenly Investments Limited Shareholder NZBN: 9429040999180 Company Number: 4758879 |
07 Jul 2014 - 23 Jan 2015 | |
Entity | Edenly Investments Limited Shareholder NZBN: 9429040999180 Company Number: 4758879 |
07 Jul 2014 - 23 Jan 2015 | |
Director | Matthew Royce Maclean |
Torbay Auckland 0630 New Zealand |
23 Apr 2013 - 10 Sep 2014 |
Ultimate Holding Company
Brady Allan Thomas - Director
Appointment date: 30 Jul 2020
Address: Rd 2, Carterton, 5792 New Zealand
Address used since 30 Jul 2020
Brent Leonard Spicer - Director
Appointment date: 30 Jul 2020
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 30 Jul 2020
Gorran Kruno Marusich - Director (Inactive)
Appointment date: 23 Apr 2013
Termination date: 20 Jul 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 05 Dec 2016
Shane Paul Bradley - Director (Inactive)
Appointment date: 24 Jun 2016
Termination date: 20 Jul 2020
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 24 Jun 2016
Allan Raymond Smith - Director (Inactive)
Appointment date: 09 Feb 2017
Termination date: 20 Jul 2020
Address: Saint Andrews, Hamilton, 3200 New Zealand
Address used since 09 Feb 2017
Aaron Richard Bhatnagar - Director (Inactive)
Appointment date: 29 Jun 2018
Termination date: 20 Jul 2020
Address: Parnell, Auckland, 1052 New Zealand
Address used since 29 Jun 2018
Matthew Royce Maclean - Director (Inactive)
Appointment date: 23 Apr 2013
Termination date: 10 Sep 2014
Address: Torbay, Auckland, 0630 New Zealand
Address used since 23 Apr 2013
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