The Goodness Grocer Limited, a registered company, was registered on 06 Apr 2006. 9429034215005 is the NZBN it was issued. "Grocery retailing" (ANZSIC G411030) is how the company is categorised. The company has been managed by 3 directors: Stephanie Martin - an active director whose contract began on 13 Nov 2006,
Karina Helen Annear - an inactive director whose contract began on 06 Apr 2006 and was terminated on 30 Nov 2006,
Stephanie Gaye Martin - an inactive director whose contract began on 06 Apr 2006 and was terminated on 13 Nov 2006.
Updated on 24 Apr 2024, our database contains detailed information about 2 addresses this company registered, namely: 11 Queen Street, Waiuku, Auckland, 2123 (registered address),
11 Queen Street, Waiuku, Auckland, 2123 (physical address),
11 Queen Street, Waiuku, Auckland, 2123 (service address),
118 Harris Road, R D 2, Waiuku (other address) among others.
The Goodness Grocer Limited had been using 216 King Street, Pukekohe, Pukekohe as their registered address until 20 Dec 2021.
Previous names for this company, as we managed to find at BizDb, included: from 15 Nov 2006 to 19 Mar 2013 they were called Promo Factory Limited, from 06 Apr 2006 to 15 Nov 2006 they were called Dynamic Promoting Limited.
A single entity owns all company shares (exactly 101 shares) - Martin, Stephanie - located at 2123, R D 2, Waiuku, Franklin 2682.
Previous addresses
Address #1: 216 King Street, Pukekohe, Pukekohe, 2120 New Zealand
Registered & physical address used from 21 Feb 2019 to 20 Dec 2021
Address #2: 118 Harris Road, Rd 2, Waiuku, 2682 New Zealand
Physical & registered address used from 27 May 2010 to 21 Feb 2019
Address #3: 25 Arrowville Road, R D 2, Waiuku, Franklin 2682
Registered & physical address used from 22 Nov 2006 to 27 May 2010
Address #4: 11b Allen Street, Frankton, Hamilton
Physical & registered address used from 13 Apr 2006 to 22 Nov 2006
Address #5: 25 Arrowville Road, R D 2, Waiuku, Franklin
Registered & physical address used from 06 Apr 2006 to 13 Apr 2006
Basic Financial info
Total number of Shares: 101
Annual return filing month: February
Annual return last filed: 07 Feb 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 101 | |||
| Individual | Martin, Stephanie |
R D 2 Waiuku, Franklin 2682 New Zealand |
26 Feb 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Annear, Karina Helen |
Frankton Hamilton |
06 Apr 2006 - 27 Jun 2010 |
| Individual | Martin, Stephanie Gaye |
R D 2 Waiuku, Franklin 1852 |
06 Apr 2006 - 27 Jun 2010 |
Stephanie Martin - Director
Appointment date: 13 Nov 2006
Address: Rd 2, Waiuku, 2682 New Zealand
Address used since 20 May 2010
Karina Helen Annear - Director (Inactive)
Appointment date: 06 Apr 2006
Termination date: 30 Nov 2006
Address: Frankton, Hamilton,
Address used since 06 Apr 2006
Stephanie Gaye Martin - Director (Inactive)
Appointment date: 06 Apr 2006
Termination date: 13 Nov 2006
Address: R D 2, Waiuku, Franklin 1852,
Address used since 06 Apr 2006
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