Nz Goodness Limited, a registered company, was registered on 16 Aug 2010. 9429000098533 is the New Zealand Business Number it was issued. "Health food retailing" (ANZSIC G412940) is how the company has been classified. The company has been supervised by 3 directors: Malcolm North - an active director whose contract started on 14 Sep 2020,
Richard Terrence King - an inactive director whose contract started on 16 Aug 2010 and was terminated on 14 Sep 2020,
Dion Joseph Nash - an inactive director whose contract started on 16 Aug 2010 and was terminated on 26 Jul 2011.
Updated on 26 Mar 2024, the BizDb data contains detailed information about 1 address: 17 Vestey Drive, Mt. Wellington, Auckland, 1060 (types include: registered, physical).
Nz Goodness Limited had been using 35 Tautari Street, Orakei, Auckland as their registered address until 21 Sep 2020.
A single entity controls all company shares (exactly 100 shares) - Pandoro Panetteria Limited - located at 1060, Mount Wellington, Auckland.
Principal place of activity
17 Vestey Drive, Mount Wellington, Auckland, 1060 New Zealand
Previous addresses
Address #1: 35 Tautari Street, Orakei, Auckland, 1071 New Zealand
Registered & physical address used from 15 Oct 2012 to 21 Sep 2020
Address #2: 531 Remuera Road, Remuera, Auckland, 1050 New Zealand
Registered address used from 13 Aug 2012 to 15 Oct 2012
Address #3: 6 Kinglsley Street, Westmere, Auckland, 1022 New Zealand
Physical address used from 30 Nov 2011 to 15 Oct 2012
Address #4: 6 Kinglsley Street, Westmere, Auckland, 1022 New Zealand
Registered address used from 30 Nov 2011 to 13 Aug 2012
Address #5: 45 Hawera Road, Kohimarama, Auckland, 1071 New Zealand
Registered & physical address used from 16 Aug 2010 to 30 Nov 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 19 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Pandoro Panetteria Limited Shareholder NZBN: 9429036620128 |
Mount Wellington Auckland 1060 New Zealand |
14 Sep 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | North, Malcolm |
Mount Wellington Auckland 1060 New Zealand |
14 Sep 2020 - 14 Sep 2020 |
| Individual | Nash, Dion Joseph |
Herne Bay Auckland 1011 New Zealand |
16 Aug 2010 - 24 Jan 2012 |
| Individual | King, Richard Terrence |
Orakei Auckland 1071 New Zealand |
16 Aug 2010 - 14 Sep 2020 |
| Director | Dion Joseph Nash |
Herne Bay Auckland 1011 New Zealand |
16 Aug 2010 - 24 Jan 2012 |
Malcolm North - Director
Appointment date: 14 Sep 2020
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 14 Sep 2020
Richard Terrence King - Director (Inactive)
Appointment date: 16 Aug 2010
Termination date: 14 Sep 2020
Address: Orakei, Auckland, 1071 New Zealand
Address used since 05 Oct 2012
Dion Joseph Nash - Director (Inactive)
Appointment date: 16 Aug 2010
Termination date: 26 Jul 2011
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 16 Aug 2010
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