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Goodnest Limited

Type: NZ Limited Company (Ltd)
9429040996172
NZBN
4764719
Company Number
Registered
Company Status
112745637
GST Number
G431050
Industry classification code
Internet Only Retailing
Industry classification description
Current address
2 Nuffield Street
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 18 May 2022

Goodnest Limited, a registered company, was launched on 07 Nov 2013. 9429040996172 is the NZ business number it was issued. "Internet only retailing" (ANZSIC G431050) is how the company has been categorised. The company has been managed by 5 directors: Richard John Humphries - an active director whose contract started on 07 Nov 2013,
James Edward Macavoy - an active director whose contract started on 07 Nov 2013,
Nicholas Joseph Macavoy - an inactive director whose contract started on 25 Feb 2020 and was terminated on 13 Apr 2021,
Bain Nicholas Hollister - an inactive director whose contract started on 20 Jul 2017 and was terminated on 17 Feb 2020,
Gareth Samuel Morgan - an inactive director whose contract started on 20 Jul 2017 and was terminated on 17 Feb 2020.
Updated on 28 Mar 2024, the BizDb database contains detailed information about 1 address: 2 Nuffield Street, Newmarket, Auckland, 1023 (type: registered, physical).
Goodnest Limited had been using 1, 4/16 Anzac Street, Takapuna, Auckland as their registered address up until 18 May 2022.
Other names used by this company, as we established at BizDb, included: from 07 Nov 2013 to 12 Dec 2013 they were called Homeforce Limited.
A total of 45341120 shares are allotted to 26 shareholders (18 groups). The first group consists of 2317435 shares (5.11%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 2999912 shares (6.62%). Lastly we have the next share allotment (605110 shares 1.33%) made up of 3 entities.

Addresses

Principal place of activity

1, 4/16 Anzac Street, Takapuna, Auckland, 0622 New Zealand


Previous addresses

Address: 1, 4/16 Anzac Street, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 06 May 2021 to 18 May 2022

Address: Level 2, 228 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 06 Oct 2017 to 06 May 2021

Address: Level 1, 69 Beach Road, Auckland, 1010 New Zealand

Registered & physical address used from 30 Jun 2017 to 06 Oct 2017

Address: Level 10, Tsb Bank Building, 290 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 07 Nov 2013 to 30 Jun 2017

Contact info
www.goodnest.co.nz
12 May 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 45341120

Annual return filing month: April

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2317435
Entity (NZ Limited Company) Ea Nominee Limited
Shareholder NZBN: 9429042078784
Tauranga
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 2999912
Entity (NZ Limited Company) Innoco Limited
Shareholder NZBN: 9429047114142
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #3 Number of Shares: 605110
Entity (NZ Limited Company) Ftl Trustees (mcsyth) Limited
Shareholder NZBN: 9429042310471
Thorndon
Wellington
6011
New Zealand
Individual Mccaw, Philip John Brooklyn
Wellington
6021
New Zealand
Individual Forsyth, Anne Elizabeth Brooklyn
Wellington
6021
New Zealand
Shares Allocation #4 Number of Shares: 907665
Entity (NZ Limited Company) Ftl Trustees (jester) Limited
Shareholder NZBN: 9429042310518
Thorndon
Wellington
6011
New Zealand
Individual Abbott, Richard Lindsay Te Aro
Wellington
6011
New Zealand
Individual Newland, Gillian Patricia Te Aro
Wellington
6011
New Zealand
Shares Allocation #5 Number of Shares: 2075924
Entity (NZ Limited Company) K One W One (no 4) Limited
Shareholder NZBN: 9429046184436
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #6 Number of Shares: 1907730
Individual Bradley, Shane Paul St Heliers
Auckland
1071
New Zealand
Entity (NZ Limited Company) Ajo Trustee Company Limited
Shareholder NZBN: 9429031499200
Remuera
Auckland
1050
New Zealand
Shares Allocation #7 Number of Shares: 7448787
Entity (NZ Limited Company) Jasmine Investment Holdings No.4 Limited
Shareholder NZBN: 9429031507493
Thorndon
Wellington
6011
New Zealand
Shares Allocation #8 Number of Shares: 4830202
Individual Macavoy, Nicholas Joseph Remuera
Auckland
1050
New Zealand
Shares Allocation #9 Number of Shares: 713578
Individual Hollister, Karyn Louise Mount Eden
Auckland
1024
New Zealand
Individual Hollister, Bain Nicholas Mount Eden
Auckland
1024
New Zealand
Shares Allocation #10 Number of Shares: 8869376
Director Humphries, Richard John Parnell
Auckland
1052
New Zealand
Shares Allocation #11 Number of Shares: 8869377
Director Macavoy, James Edward Newmarket
Auckland
1023
New Zealand
Shares Allocation #12 Number of Shares: 723846
Individual Zaytsev, Konstantin Eden Terrace
Auckland
1021
New Zealand
Shares Allocation #13 Number of Shares: 693229
Individual Mcgee, James Wellington
6022
New Zealand
Shares Allocation #14 Number of Shares: 473294
Individual Keen, Dave Mapua
Mapua
7005
New Zealand
Shares Allocation #15 Number of Shares: 1348349
Individual Morgan, Gareth Huw Thomas Oriental Bay
Wellington
6011
New Zealand
Individual Morgan, Ruby Mae Oriental Bay
Wellington
6011
New Zealand
Individual Morgan, Joanne Marie Oriental Bay
Wellington
6011
New Zealand
Shares Allocation #16 Number of Shares: 413495
Individual Putnam, George Frederick Mount Roskill
Auckland
1041
New Zealand
Shares Allocation #17 Number of Shares: 59162
Individual Durling, Warren Freemans Bay
Auckland
1011
New Zealand
Shares Allocation #18 Number of Shares: 84649
Individual Harvey, Oscar Belmont
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Jester 002 Investment Trust
Other Mcsyth Capital Investment Trust
Directors

Richard John Humphries - Director

Appointment date: 07 Nov 2013

Address: Hillsborough, Auckland, 1042 New Zealand

Address used since 01 Apr 2016


James Edward Macavoy - Director

Appointment date: 07 Nov 2013

Address: Newmarket, Auckland, 1023 New Zealand

Address used since 01 Mar 2023

Address: Remuera, Auckland, 1050 New Zealand

Address used since 07 Nov 2013


Nicholas Joseph Macavoy - Director (Inactive)

Appointment date: 25 Feb 2020

Termination date: 13 Apr 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 25 Feb 2020


Bain Nicholas Hollister - Director (Inactive)

Appointment date: 20 Jul 2017

Termination date: 17 Feb 2020

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 20 Jul 2017


Gareth Samuel Morgan - Director (Inactive)

Appointment date: 20 Jul 2017

Termination date: 17 Feb 2020

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 20 Jul 2017

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