Goody Limited

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 15 Mar 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

Previous Shareholders

Ultimate Holding Company

Brady Allan Thomas - Director

Appointment date: 30 Jul 2020

Brent Leonard Spicer - Director

Appointment date: 30 Jul 2020

Gorran Kruno Marusich - Director (Inactive)

Appointment date: 23 Apr 2013

Termination date: 20 Jul 2020

Shane Paul Bradley - Director (Inactive)

Appointment date: 24 Jun 2016

Termination date: 20 Jul 2020

Allan Raymond Smith - Director (Inactive)

Appointment date: 09 Feb 2017

Termination date: 20 Jul 2020

Aaron Richard Bhatnagar - Director (Inactive)

Appointment date: 29 Jun 2018

Termination date: 20 Jul 2020

Matthew Royce Maclean - Director (Inactive)

Appointment date: 23 Apr 2013

Termination date: 10 Sep 2014