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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2317435 | |||
Entity (NZ Limited Company) | Ea Nominee Limited Shareholder NZBN: 9429042078784 |
Tauranga Tauranga 3110 New Zealand |
14 Dec 2021 - |
Shares Allocation #2 Number of Shares: 2999912 | |||
Entity (NZ Limited Company) | Innoco Limited Shareholder NZBN: 9429047114142 |
Auckland Central Auckland 1010 New Zealand |
14 Dec 2021 - |
Shares Allocation #3 Number of Shares: 605110 | |||
Entity (NZ Limited Company) | Ftl Trustees (mcsyth) Limited Shareholder NZBN: 9429042310471 |
Thorndon Wellington 6011 New Zealand |
20 Jul 2017 - |
Individual | Mccaw, Philip John |
Brooklyn Wellington 6021 New Zealand |
18 Jul 2017 - |
Individual | Forsyth, Anne Elizabeth |
Brooklyn Wellington 6021 New Zealand |
18 Jul 2017 - |
Shares Allocation #4 Number of Shares: 907665 | |||
Entity (NZ Limited Company) | Ftl Trustees (jester) Limited Shareholder NZBN: 9429042310518 |
Thorndon Wellington 6011 New Zealand |
20 Jul 2017 - |
Individual | Abbott, Richard Lindsay |
Te Aro Wellington 6011 New Zealand |
18 Jul 2017 - |
Individual | Newland, Gillian Patricia |
Te Aro Wellington 6011 New Zealand |
18 Jul 2017 - |
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 |
09 Jul 2017 - |
Shares Allocation #6 Number of Shares: 1907730 | |||
Individual | Bradley, Shane Paul |
St Heliers Auckland 1071 New Zealand |
03 Aug 2015 - |
Entity (NZ Limited Company) | Ajo Trustee Company Limited Shareholder NZBN: 9429031499200 |
Remuera Auckland 1050 New Zealand |
03 Aug 2015 - |
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 |
23 Jun 2014 - |
Shares Allocation #8 Number of Shares: 4830202 | |||
Individual | Macavoy, Nicholas Joseph |
Remuera Auckland 1050 New Zealand |
03 Aug 2015 - |
Shares Allocation #9 Number of Shares: 713578 | |||
Individual | Hollister, Karyn Louise |
Mount Eden Auckland 1024 New Zealand |
03 Aug 2015 - |
Individual | Hollister, Bain Nicholas |
Mount Eden Auckland 1024 New Zealand |
03 Aug 2015 - |
Shares Allocation #10 Number of Shares: 8869376 | |||
Director | Humphries, Richard John |
Parnell Auckland 1052 New Zealand |
07 Nov 2013 - |
Shares Allocation #11 Number of Shares: 8869377 | |||
Director | Macavoy, James Edward |
Newmarket Auckland 1023 New Zealand |
07 Nov 2013 - |
Shares Allocation #12 Number of Shares: 723846 | |||
Individual | Zaytsev, Konstantin |
Eden Terrace Auckland 1021 New Zealand |
12 Feb 2020 - |
Shares Allocation #13 Number of Shares: 693229 | |||
Individual | Mcgee, James |
Wellington 6022 New Zealand |
09 Jul 2017 - |
Shares Allocation #14 Number of Shares: 473294 | |||
Individual | Keen, Dave |
Mapua Mapua 7005 New Zealand |
09 Jul 2017 - |
Shares Allocation #15 Number of Shares: 1348349 | |||
Individual | Morgan, Gareth Huw Thomas |
Oriental Bay Wellington 6011 New Zealand |
03 Feb 2015 - |
Individual | Morgan, Ruby Mae |
Oriental Bay Wellington 6011 New Zealand |
03 Feb 2015 - |
Individual | Morgan, Joanne Marie |
Oriental Bay Wellington 6011 New Zealand |
03 Feb 2015 - |
Shares Allocation #16 Number of Shares: 413495 | |||
Individual | Putnam, George Frederick |
Mount Roskill Auckland 1041 New Zealand |
03 Aug 2015 - |
Shares Allocation #17 Number of Shares: 59162 | |||
Individual | Durling, Warren |
Freemans Bay Auckland 1011 New Zealand |
09 Jul 2017 - |
Shares Allocation #18 Number of Shares: 84649 | |||
Individual | Harvey, Oscar |
Belmont Auckland 0622 New Zealand |
09 Jul 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Jester 002 Investment Trust | 09 Jul 2017 - 18 Jul 2017 | |
Other | Mcsyth Capital Investment Trust | 09 Jul 2017 - 18 Jul 2017 |
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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