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Good Brothers Group Limited

Type: NZ Limited Company (Ltd)
9429031489645
NZBN
2521431
Company Number
Registered
Company Status
Current address
Mclaren Guise Associates Limited
Lincoln Manor
293 Lincoln Road, Waitakere City
Other (Address for Records) & records address (Address for Records) used since 23 Jun 2010
Lincoln Manor
293 Lincoln Road, Henderson
Auckland 0610
New Zealand
Physical & registered & service address used since 28 Apr 2020

Good Brothers Group Limited was started on 23 Jun 2010 and issued an NZBN of 9429031489645. This registered LTD company has been managed by 5 directors: Cameron John Cunningham - an active director whose contract started on 16 Jul 2020,
Stuart Ross Good - an inactive director whose contract started on 23 Jun 2010 and was terminated on 05 Jun 2021,
Addie Cunningham - an inactive director whose contract started on 23 Jun 2010 and was terminated on 05 Jun 2021,
Jane Elgin Swinburne - an inactive director whose contract started on 23 Jun 2010 and was terminated on 05 Jun 2021,
David William Good - an inactive director whose contract started on 23 Jun 2010 and was terminated on 05 Jun 2021.
According to our information (updated on 11 Apr 2024), the company uses 1 address: Lincoln Manor, 293 Lincoln Road, Henderson, Auckland, 0610 (type: physical, registered).
Until 28 Apr 2020, Good Brothers Group Limited had been using Lincoln Manor, 293 Lincoln Road, Waitakere City as their physical address.
BizDb identified former names for the company: from 23 Jun 2010 to 23 Jun 2010 they were called Good Bros Group Limited.
A total of 125000 shares are allotted to 14 groups (25 shareholders in total). In the first group, 8324 shares are held by 2 entities, namely:
Smith & Partners Trustee Co. Limited (an entity) located at Lincoln North,
Good, David William (an individual) located at Sandringham, Auckland postcode 1025.
The 2nd group consists of 2 shareholders, holds 6.66% shares (exactly 8323 shares) and includes
Smith & Partners Trustee Co. Limited - located at Lincoln North,
Good, Wayne Richard - located at Auckland.
The next share allocation (8323 shares, 6.66%) belongs to 2 entities, namely:
Brown, Maree Sharlene, located at Grey Lynn, Auckland (an individual),
Smith & Partners Trustee Co. Limited, located at Lincoln North (an entity).

Addresses

Previous address

Address #1: Lincoln Manor, 293 Lincoln Road, Waitakere City New Zealand

Physical & registered address used from 23 Jun 2010 to 28 Apr 2020

Financial Data

Basic Financial info

Total number of Shares: 125000

Annual return filing month: June

Annual return last filed: 12 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 8324
Entity (NZ Limited Company) Smith & Partners Trustee Co. Limited
Shareholder NZBN: 9429037841515
Lincoln North
Individual Good, David William Sandringham
Auckland
1025
New Zealand
Shares Allocation #2 Number of Shares: 8323
Entity (NZ Limited Company) Smith & Partners Trustee Co. Limited
Shareholder NZBN: 9429037841515
Lincoln North
Individual Good, Wayne Richard Auckland

New Zealand
Shares Allocation #3 Number of Shares: 8323
Individual Brown, Maree Sharlene Grey Lynn
Auckland
1021
New Zealand
Entity (NZ Limited Company) Smith & Partners Trustee Co. Limited
Shareholder NZBN: 9429037841515
Lincoln North
Shares Allocation #4 Number of Shares: 24
Individual Swinburne, Jane Elgin Rd 6
Warkworth
0986
New Zealand
Shares Allocation #5 Number of Shares: 48
Individual Cunningham, Cameron John Green Bay, Auckland 0604

New Zealand
Shares Allocation #6 Number of Shares: 24
Individual Good, David William Sandringham
Auckland
1025
New Zealand
Shares Allocation #7 Number of Shares: 24
Individual Good, Stuart Ross Te Atatu, Auckland
Shares Allocation #8 Number of Shares: 8323
Entity (NZ Limited Company) Smith & Partners Trustee Co. Limited
Shareholder NZBN: 9429037841515
Lincoln North
Individual Good, Donald Craig Orewa, Auckland 0931

New Zealand
Individual Strelcova, Ivana Goodova Orewa, Auckland 0931

New Zealand
Shares Allocation #9 Number of Shares: 8323
Entity (NZ Limited Company) Smith & Partners Trustee Co. Limited
Shareholder NZBN: 9429037841515
Lincoln North
Individual Good, Stuart Ross Te Atatu, Auckland
Shares Allocation #10 Number of Shares: 12485
Individual Good, Robert Maxwell Campbells Bay
Auckland

New Zealand
Entity (NZ Limited Company) Smith & Partners Trustee Co. Limited
Shareholder NZBN: 9429037841515
Lincoln North
Individual Good, Valerie Norbury Campbells Bay
Auckland

New Zealand
Shares Allocation #11 Number of Shares: 24970
Individual Cunningham, Addie Oratia, Auckland
Entity (NZ Limited Company) Smith & Partners Trustee Co. Limited
Shareholder NZBN: 9429037841515
Lincoln North
Shares Allocation #12 Number of Shares: 8324
Individual Scott, Anne Margaret Rd1 Kaukapakapa 0871

New Zealand
Shares Allocation #13 Number of Shares: 12485
Individual Swinburne, Jane Elgin Rd 6
Warkworth
0986
New Zealand
Shares Allocation #14 Number of Shares: 25000
Individual Cunningham, Paula Maree Green Bay, Auckland 0604

New Zealand
Individual Fletcher, Paula Michelle Green Bay, Auckland 0604

New Zealand
Individual Cunningham, Cameron John Green Bay, Auckland 0604

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Good, Donald Lambert Auckland

New Zealand
Individual Good, Maree Sharlene Te Atatu South
Auckland

New Zealand
Individual Good, Donald Lambert Auckland

New Zealand
Individual Good, Donald Lambert Auckland

New Zealand
Individual Good, Maree Sharlene Te Atatu South
Auckland

New Zealand
Individual Good, Donald Lambert Auckland

New Zealand
Individual Good, Donald Lambert Auckland

New Zealand
Individual Good, Donald Lambert Auckland

New Zealand
Directors

Cameron John Cunningham - Director

Appointment date: 16 Jul 2020

Address: Green Bay, Auckland, 0604 New Zealand

Address used since 16 Jul 2020


Stuart Ross Good - Director (Inactive)

Appointment date: 23 Jun 2010

Termination date: 05 Jun 2021

Address: Te Atatu South, Auckland, 0610 New Zealand

Address used since 12 Jun 2015


Addie Cunningham - Director (Inactive)

Appointment date: 23 Jun 2010

Termination date: 05 Jun 2021

Address: Waiatarua, Auckland, 0604 New Zealand

Address used since 12 Jun 2015


Jane Elgin Swinburne - Director (Inactive)

Appointment date: 23 Jun 2010

Termination date: 05 Jun 2021

Address: Rd 6, Warkworth, 0986 New Zealand

Address used since 09 Jun 2016


David William Good - Director (Inactive)

Appointment date: 23 Jun 2010

Termination date: 05 Jun 2021

Address: Sandringham, Auckland, 1025 New Zealand

Address used since 17 Jun 2016