Good Group Limited was registered on 03 Feb 2009 and issued a New Zealand Business Number of 9429032404364. The registered LTD company has been run by 5 directors: Graeme Robert Mclauchlan - an active director whose contract began on 03 Feb 2009,
Russell William Keenan Gray - an active director whose contract began on 26 Feb 2009,
Alastair James Spary - an active director whose contract began on 12 May 2009,
Matthew John Paterson - an active director whose contract began on 12 May 2009,
Andrew Winston Brinsley - an active director whose contract began on 27 Sep 2011.
According to BizDb's data (last updated on 18 Mar 2024), this company registered 1 address: Level 2, 11-17 Church Street, Queenstown, 9300 (type: registered, physical).
Until 05 Mar 2014, Good Group Limited had been using Level 3 Mountaineer Building, 32 Rees Street, Queenstown as their registered address.
A total of 12812000 shares are allocated to 1 group (1 sole shareholder). In the first group, 12812000 shares are held by 1 entity, namely:
Good Group Holdings Limited (an entity) located at Level 2, Queenstown postcode 9300.
Previous addresses
Address #1: Level 3 Mountaineer Building, 32 Rees Street, Queenstown, 9300 New Zealand
Registered address used from 09 Mar 2011 to 05 Mar 2014
Address #2: Level 1, Plaza House, 243 Princes Street, Dunedin, 9016 New Zealand
Registered & physical address used from 03 Nov 2010 to 09 Mar 2011
Address #3: C/-g S Mclauchlan & Co, Accountants &, Business Advisors, Stafford House, 2, Stafford House, Dunedin 9016 New Zealand
Physical & registered address used from 03 Feb 2009 to 03 Nov 2010
Basic Financial info
Total number of Shares: 12812000
Annual return filing month: March
Annual return last filed: 10 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 12812000 | |||
| Entity (NZ Limited Company) | Good Group Holdings Limited Shareholder NZBN: 9429032404524 |
Level 2 Queenstown 9300 New Zealand |
03 Feb 2009 - |
Ultimate Holding Company
Graeme Robert Mclauchlan - Director
Appointment date: 03 Feb 2009
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 13 Mar 2019
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 03 Feb 2009
Russell William Keenan Gray - Director
Appointment date: 26 Feb 2009
Address: Armadale, Melbourne, 3143 Australia
Address used since 14 May 2020
Address: 22 Pakenham St East, Auckland, 1142 New Zealand
Address used since 14 Oct 2015
Alastair James Spary - Director
Appointment date: 12 May 2009
Address: Queenstown, 9371 New Zealand
Address used since 23 Jun 2015
Matthew John Paterson - Director
Appointment date: 12 May 2009
Address: Queenstown, 9371 New Zealand
Address used since 28 Feb 2013
Andrew Winston Brinsley - Director
Appointment date: 27 Sep 2011
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 27 Sep 2011
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