Good Spirits Hospitality Limited was registered on 23 Jan 2004 and issued an NZ business number of 9429035576396. The registered LTD company has been managed by 28 directors: Carl Patrick Carrington - an active director whose contract started on 16 Jul 2018,
Matt Adams - an active director whose contract started on 11 Dec 2019,
John Andrew Gowans Seton - an active director whose contract started on 06 Sep 2021,
Duncan Harold Makeig - an inactive director whose contract started on 01 Mar 2019 and was terminated on 28 Jun 2022,
Andrew Christie - an inactive director whose contract started on 14 Dec 2020 and was terminated on 03 Sep 2021.
As stated in BizDb's database (last updated on 21 Apr 2024), this company registered 1 address: 68 College Hill, Freemans Bay, Auckland, 1011 (types include: registered, service).
Until 25 Jun 2015, Good Spirits Hospitality Limited had been using C/O Collins Asset Management Limited, Level 3, 4 Viaduct Harbour Ave, Auckland Cbd as their physical address.
BizDb identified past names used by this company: from 12 Mar 2012 to 07 Jun 2019 they were called Veritas Investments Limited, from 23 Jan 2004 to 12 Mar 2012 they were called Salvus Strategic Investments Limited.
A total of 57734458 shares are allocated to 20 groups (22 shareholders in total). When considering the first group, 737349 shares are held by 1 entity, namely:
Ambrosia Trustees Limited (an entity) located at Acacia Bay, Taupo postcode 3385.
The second group consists of 1 shareholder, holds 0.76% shares (exactly 440000 shares) and includes
Cooper, Michael John - located at One Tree Point.
The third share allotment (269191 shares, 0.47%) belongs to 1 entity, namely:
Singh, Raghbir, located at Clover Park, Auckland (an individual).

Previous addresses

Address #1: C/o Collins Asset Management Limited, Level 3, 4 Viaduct Harbour Ave, Auckland Cbd, 1141 New Zealand

Physical & registered address used from 27 Jan 2012 to 25 Jun 2015

Address #2: C/o Hayes Knight Nz Ltd, Chartered Accountants, 5 William Laurie Place, Albany, Auckland New Zealand

Registered & physical address used from 30 Apr 2008 to 27 Jan 2012

Address #3: C/o Hayes Knight Nz Ltd, Chartered Accountants, 1/100 Bush Road, Albany, Auckland

Physical & registered address used from 29 Apr 2008 to 30 Apr 2008

Address #4: C/o Hayes Knight Chartered Accountants, 1/100 Bush Road, Albany, Auckland

Physical & registered address used from 01 Apr 2005 to 29 Apr 2008

Address #5: The Offices Of Kensington Swan, Level 4, 89 The Terrace, Wellington

Registered & physical address used from 18 May 2004 to 01 Apr 2005

Address #6: 46 Mahoeniu Valley Road, Albany, Auckland

Physical & registered address used from 23 Jan 2004 to 18 May 2004

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Previous Shareholders

Carl Patrick Carrington - Director

Appointment date: 16 Jul 2018

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Matt Adams - Director

Appointment date: 11 Dec 2019

ASIC Name: Tomizone Limited

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John Andrew Gowans Seton - Director

Appointment date: 06 Sep 2021

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Duncan Harold Makeig - Director (Inactive)

Appointment date: 01 Mar 2019

Termination date: 28 Jun 2022

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Andrew Christie - Director (Inactive)

Appointment date: 14 Dec 2020

Termination date: 03 Sep 2021

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Geoffrey Eamon Tuttle - Director (Inactive)

Appointment date: 05 Oct 2020

Termination date: 14 Dec 2020

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Charles Daniel Whiting - Director (Inactive)

Appointment date: 11 Dec 2019

Termination date: 05 Oct 2020

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John Patrick Moore - Director (Inactive)

Appointment date: 01 Dec 2014

Termination date: 11 Dec 2019

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Garry Maurice Downs - Director (Inactive)

Appointment date: 24 May 2019

Termination date: 11 Dec 2019

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Craig Peter Norris - Director (Inactive)

Appointment date: 25 Jun 2018

Termination date: 31 Jul 2019

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Timothy John Cook - Director (Inactive)

Appointment date: 23 Dec 2011

Termination date: 25 Jan 2019

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Michael John Morton - Director (Inactive)

Appointment date: 08 May 2013

Termination date: 25 Jun 2018

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Sharon Lee Hunter - Director (Inactive)

Appointment date: 01 Feb 2014

Termination date: 06 Dec 2017

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Richard Christopher Guy Sigley - Director (Inactive)

Appointment date: 28 Nov 2014

Termination date: 19 Nov 2015

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Mark Charles Darrow - Director (Inactive)

Appointment date: 23 Dec 2011

Termination date: 30 Jun 2015

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Stefan Gary Preston - Director (Inactive)

Appointment date: 16 Jan 2013

Termination date: 25 Nov 2014

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Shane Fulton Mckillen - Director (Inactive)

Appointment date: 08 May 2013

Termination date: 16 Sep 2014

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Philip Samuel Newland - Director (Inactive)

Appointment date: 16 Jan 2013

Termination date: 11 Oct 2013

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Simon Phillip Wallace - Director (Inactive)

Appointment date: 23 Dec 2011

Termination date: 16 Jan 2013

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Jason Hollingworth - Director (Inactive)

Appointment date: 07 Sep 2007

Termination date: 23 Dec 2011

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Kimmitt Rowland Ellis - Director (Inactive)

Appointment date: 30 Oct 2008

Termination date: 23 Dec 2011

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Brian Gaynor - Director (Inactive)

Appointment date: 23 Mar 2010

Termination date: 23 Dec 2011

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Frank Pearson - Director (Inactive)

Appointment date: 27 Nov 2009

Termination date: 14 Mar 2011

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Andrew Couch - Director (Inactive)

Appointment date: 23 Jan 2004

Termination date: 10 Dec 2010

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Trevor David Janes - Director (Inactive)

Appointment date: 07 Sep 2007

Termination date: 06 Dec 2010

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Albert Barrie Downey - Director (Inactive)

Appointment date: 23 Jan 2004

Termination date: 28 Nov 2008

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Roger Dixon Armstrong - Director (Inactive)

Appointment date: 23 Jan 2004

Termination date: 02 Aug 2007

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Grant Keith Baker - Director (Inactive)

Appointment date: 26 Apr 2004

Termination date: 24 Apr 2006