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Good Conduct Limited

Type: NZ Limited Company (Ltd)
9429036142903
NZBN
1273592
Company Number
Registered
Company Status
Current address
723 Pollen Street
Thames New Zealand
Registered & physical & service address used since 08 Feb 2007

Good Conduct Limited, a registered company, was started on 12 Feb 2003. 9429036142903 is the NZ business number it was issued. This company has been supervised by 4 directors: James George Mace - an active director whose contract started on 03 May 2022,
Jacquilyn Marie Mace - an inactive director whose contract started on 12 Feb 2003 and was terminated on 19 Aug 2022,
Christopher Charles Mace - an inactive director whose contract started on 29 Sep 2017 and was terminated on 19 Aug 2022,
Roger John Rushton - an inactive director whose contract started on 12 Feb 2003 and was terminated on 17 Oct 2016.
Updated on 29 Feb 2024, the BizDb data contains detailed information about 1 address: 723 Pollen Street, Thames (types include: registered, physical).
Good Conduct Limited had been using C/-Price & Barker, Chartered Accountants, 309B Pollen Street, Thames as their registered address until 08 Feb 2007.
Other names for the company, as we identified at BizDb, included: from 29 Sep 2017 to 19 Aug 2022 they were called E-Vapour Limited, from 03 Dec 2013 to 29 Sep 2017 they were called Ra & Jc Limited and from 12 Feb 2003 to 03 Dec 2013 they were called Safe Link Limited.
A total of 1000 shares are issued to 4 shareholders (4 groups). The first group is comprised of 510 shares (51%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 488 shares (48.8%). Finally we have the next share allocation (1 share 0.1%) made up of 1 entity.

Addresses

Previous addresses

Address: C/-price & Barker, Chartered Accountants, 309b Pollen Street, Thames

Registered & physical address used from 01 Dec 2005 to 08 Feb 2007

Address: 60b Dekker Road, Tauranga

Physical & registered address used from 12 Feb 2003 to 01 Dec 2005

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 20 Feb 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 510
Individual Mace, James Rd 3
Oropi
3173
New Zealand
Shares Allocation #2 Number of Shares: 488
Entity (NZ Limited Company) C & J Mace Investments Limited
Shareholder NZBN: 9429032367515
Thames
3500
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Mace, Christopher Rd 3
Oropi
3173
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Mace, Jacquilyn Marie Rd 3
Oropi
3173
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Frenzy Limited
Shareholder NZBN: 9429032368444
Company Number: 2214863
Chartered Accountants
723 Pollen Street, Thames
Individual Rushton, Roger John Otumoetai
Tauranga
3110
New Zealand
Entity Frenzy Limited
Shareholder NZBN: 9429032368444
Company Number: 2214863
Chartered Accountants
723 Pollen Street, Thames
Individual Gillespie, Angela Otumoetai
Tauranga
3110
New Zealand
Directors

James George Mace - Director

Appointment date: 03 May 2022

Address: Rd 3, Oropi, 3173 New Zealand

Address used since 03 May 2022


Jacquilyn Marie Mace - Director (Inactive)

Appointment date: 12 Feb 2003

Termination date: 19 Aug 2022

Address: Oropi, Tauranga, 3173 New Zealand

Address used since 04 Mar 2016

Address: Rd3, Oropi, Tauranga, 3173 New Zealand

Address used since 12 Feb 2018


Christopher Charles Mace - Director (Inactive)

Appointment date: 29 Sep 2017

Termination date: 19 Aug 2022

Address: Rd 3, Oropi, 3173 New Zealand

Address used since 29 Sep 2017


Roger John Rushton - Director (Inactive)

Appointment date: 12 Feb 2003

Termination date: 17 Oct 2016

Address: Matua, Tauranga, 3110 New Zealand

Address used since 04 Mar 2016

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