Good Spirits Hospitality No.1 Limited, a registered company, was started on 30 Oct 2014. 9429041471463 is the NZ business identifier it was issued. "Investment company operation" (ANZSIC K624050) is how the company is classified. The company has been run by 9 directors: Carl Patrick Carrington - an active director whose contract started on 25 Jan 2019,
Matt Adams - an active director whose contract started on 28 Jun 2022,
Duncan Harold Makeig - an inactive director whose contract started on 28 Nov 2019 and was terminated on 28 Jun 2022,
John Patrick Moore - an inactive director whose contract started on 30 Jun 2015 and was terminated on 11 Dec 2019,
Timothy John Cook - an inactive director whose contract started on 30 Oct 2014 and was terminated on 25 Jan 2019.
Updated on 25 Mar 2024, our data contains detailed information about 1 address: 68 College Hill, Freemans Bay, Auckland, 1011 (types include: registered, service).
Good Spirits Hospitality No.1 Limited had been using Level 3, 4 Viaduct Harbour Avenue, Auckland Cbd, Auckland as their physical address up to 25 Jun 2015.
Former names used by the company, as we identified at BizDb, included: from 03 Dec 2014 to 03 May 2021 they were named The Better Bar Company Limited, from 24 Oct 2014 to 03 Dec 2014 they were named Veritas Holdings Limited.
A single entity controls all company shares (exactly 100 shares) - Good Spirits Hospitality Limited - located at 1011, Freemans Bay, Auckland.
Previous address
Address #1: Level 3, 4 Viaduct Harbour Avenue, Auckland Cbd, Auckland, 1141 New Zealand
Physical & registered address used from 30 Oct 2014 to 25 Jun 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Good Spirits Hospitality Limited Shareholder NZBN: 9429035576396 |
Freemans Bay Auckland 1011 New Zealand |
30 Oct 2014 - |
Ultimate Holding Company
Carl Patrick Carrington - Director
Appointment date: 25 Jan 2019
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 25 Jan 2019
Matt Adams - Director
Appointment date: 28 Jun 2022
Address: Willoughby East, Nsw, 2068 Australia
Address used since 28 Jun 2022
Duncan Harold Makeig - Director (Inactive)
Appointment date: 28 Nov 2019
Termination date: 28 Jun 2022
Address: Wollstonecraft, Nsw, 2065 Australia
Address used since 28 Nov 2019
John Patrick Moore - Director (Inactive)
Appointment date: 30 Jun 2015
Termination date: 11 Dec 2019
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 30 Jun 2015
Timothy John Cook - Director (Inactive)
Appointment date: 30 Oct 2014
Termination date: 25 Jan 2019
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 30 Oct 2014
Michael John Morton - Director (Inactive)
Appointment date: 30 Jun 2015
Termination date: 23 Mar 2018
Address: Orakei, Auckland, 1071 New Zealand
Address used since 13 Mar 2016
Sharon Lee Hunter - Director (Inactive)
Appointment date: 30 Jun 2015
Termination date: 06 Dec 2017
Address: Westmere, Auckland, 1022 New Zealand
Address used since 30 Jun 2015
Richard Christopher Guy Sigley - Director (Inactive)
Appointment date: 30 Jun 2015
Termination date: 19 Nov 2015
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 30 Jun 2015
Mark Charles Darrow - Director (Inactive)
Appointment date: 30 Oct 2014
Termination date: 30 Jun 2015
Address: Rd 1, Howick, 2571 New Zealand
Address used since 30 Oct 2014
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