Goodbrands.co.nz Limited, a registered company, was started on 27 Mar 2007. 9429033504452 is the number it was issued. The company has been managed by 4 directors: Alastair James Spary - an active director whose contract began on 27 Mar 2007,
Russell William Keenan Gray - an inactive director whose contract began on 23 Sep 2010 and was terminated on 16 Apr 2024,
Michael John Davies - an inactive director whose contract began on 13 Nov 2008 and was terminated on 16 Nov 2016,
Russell William Keenan Gray - an inactive director whose contract began on 20 Nov 2008 and was terminated on 20 Nov 2008.
Updated on 03 May 2024, our data contains detailed information about 2 addresses this company uses, namely: Level 3 Mountaineer Building, 32 Rees Street, Queenstown, 9300 (physical address),
Level 3 Mountaineer Building, 32 Rees Street, Queenstown, 9300 (service address),
Level 2, 11-17 Church Street, Queenstown, 9300 (registered address).
Goodbrands.co.nz Limited had been using Level 3 Mountaineer Building, 32 Rees Street, Queenstown as their registered address up until 07 Mar 2014.
One entity owns all company shares (exactly 100 shares) - 2207482-Good Group Limited - located at 9300, 32 Rees St, Queenstown.
Previous addresses
Address #1: Level 3 Mountaineer Building, 32 Rees Street, Queenstown, 9300 New Zealand
Registered address used from 07 Apr 2011 to 07 Mar 2014
Address #2: Level 3 Mountaineer Building, 32 Rees Street, Queenstown, 9300 New Zealand
Physical address used from 07 Apr 2011 to 11 Mar 2015
Address #3: Level 1, Plaza House, 243 Princes Street, Dunedin, 9016 New Zealand
Physical & registered address used from 03 Nov 2010 to 07 Apr 2011
Address #4: C/o Gsm, 2 Stafford St, Dunedin New Zealand
Registered & physical address used from 27 Mar 2007 to 03 Nov 2010
Basic Financial info
Total number of Shares: 100
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: 100 | |||
| Other (Other) | 2207482-good Group Limited |
32 Rees St Queenstown 9348 New Zealand |
11 Mar 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Trojan Holdings Limited Shareholder NZBN: 9429039840073 Company Number: 274579 |
13 Nov 2008 - 12 Dec 2016 | |
| Entity | Toast Holdings Limited Shareholder NZBN: 9429033504629 Company Number: 1925112 |
27 Mar 2007 - 13 Nov 2008 | |
| Entity | Trojan Holdings Limited Shareholder NZBN: 9429039840073 Company Number: 274579 |
13 Nov 2008 - 12 Dec 2016 | |
| Entity | Toast Holdings Limited Shareholder NZBN: 9429033504629 Company Number: 1925112 |
27 Mar 2007 - 13 Nov 2008 |
Alastair James Spary - Director
Appointment date: 27 Mar 2007
Address: Queenstown, 9371 New Zealand
Address used since 27 May 2013
Russell William Keenan Gray - Director (Inactive)
Appointment date: 23 Sep 2010
Termination date: 16 Apr 2024
Address: Armadale, Melbourne Vic, 3143 Australia
Address used since 14 May 2020
Address: 22 Pakenham St East, Auckland, 1142 New Zealand
Address used since 12 Jun 2014
Michael John Davies - Director (Inactive)
Appointment date: 13 Nov 2008
Termination date: 16 Nov 2016
Address: 1 Rd, Queenstown, 9371 New Zealand
Address used since 27 May 2013
Russell William Keenan Gray - Director (Inactive)
Appointment date: 20 Nov 2008
Termination date: 20 Nov 2008
Address: Arrowtown,
Address used since 20 Nov 2008
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