General information
Goody Limited
Type: NZ Limited Company (Ltd)9429030254442
New Zealand Business Number
4410859
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M694045 - Loyalty Card Administration Service
Industry classification codes with description
Goody Limited (issued a business number of 9429030254442) was registered on 23 Apr 2013. 5 addresess are in use by the company: Level 4, 4 Bond Street, Wellington, 6011 (type: registered, physical). 4 Williamson Avenue, Grey Lynn, Auckland had been their registered address, until 19 May 2021. Goody Limited used other aliases, namely: Sugar Limited from 19 Apr 2013 to 22 Apr 2015. 351388 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 351388 shares (100 per cent of shares), namely:
Marsello Limited (an entity) located at Wellington Central, Wellington postcode 6011. "Loyalty card administration service" (ANZSIC M694045) is the category the ABS issued Goody Limited. Businesscheck's data was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 24254, Te Aro, Wellington, 6011 | Postal | 11 May 2021 |
| Level4, 4 Bond Street, Wellington, 6011 | Office & delivery | 11 May 2021 |
| Level 4, 4 Bond Street, Wellington, 6011 | Registered & physical & service | 19 May 2021 |
Contact info
64 9 6005964
Phone (Phone)
64 21 829999
Phone (Phone)
team@goodycard.co.nz
Email
spice@marsello.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
https://goodycard.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brady Allan Thomas
Rd 2, Carterton, 5792
Address used since 30 Jul 2020 |
Director | 30 Jul 2020 - current |
|
Brent Leonard Spicer
Hataitai, Wellington, 6021
Address used since 30 Jul 2020 |
Director | 30 Jul 2020 - current |
|
Gorran Kruno Marusich
Remuera, Auckland, 1050
Address used since 05 Dec 2016 |
Director | 23 Apr 2013 - 20 Jul 2020 |
|
Shane Paul Bradley
St Heliers, Auckland, 1071
Address used since 24 Jun 2016 |
Director | 24 Jun 2016 - 20 Jul 2020 |
|
Allan Raymond Smith
Saint Andrews, Hamilton, 3200
Address used since 09 Feb 2017 |
Director | 09 Feb 2017 - 20 Jul 2020 |
|
Aaron Richard Bhatnagar
Parnell, Auckland, 1052
Address used since 29 Jun 2018 |
Director | 29 Jun 2018 - 20 Jul 2020 |
|
Matthew Royce Maclean
Torbay, Auckland, 0630
Address used since 23 Apr 2013 |
Director | 23 Apr 2013 - 10 Sep 2014 |
Addresses
Principal place of activity
| Suite 2, 19 Auburn Street , Grafton , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| 4 Williamson Avenue, Grey Lynn, Auckland, 1021 | Registered & physical | 05 Mar 2020 - 19 May 2021 |
| 31 Boston Road, Grafton, Auckland, 1023 | Registered & physical | 12 Nov 2018 - 05 Mar 2020 |
| Suite 2, 19 Auburn Street, Grafton, Auckland, 1023 | Physical & registered | 22 Jun 2016 - 12 Nov 2018 |
| 8 Railway Street, Newmarket, Auckland, 1023 | Registered & physical | 16 Jul 2014 - 22 Jun 2016 |
| 3 Fidelis Street, Torbay, Auckland, 0630 | Registered & physical | 23 Apr 2013 - 16 Jul 2014 |
Financial Data
Financial info
351388
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 351388
| Shareholder Name | Address | Period |
|---|---|---|
|
Marsello Limited Shareholder NZBN: 9429030543515 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
20 Jul 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Moss, Rory Individual |
Birkdale Auckland 0626 |
02 Nov 2018 - 20 Jul 2020 |
|
K One W One (no 3) Limited Shareholder NZBN: 9429030163089 Company Number: 4516678 Entity |
4 Graham Street Auckland 1010 |
19 Aug 2016 - 20 Jul 2020 |
|
Marusich, Gorran Kruno Individual |
Remuera Auckland 1050 |
23 Apr 2013 - 20 Jul 2020 |
|
Baker, Brian Anthony Individual |
Pukekohe Pukekohe 2120 |
24 Aug 2016 - 20 Jul 2020 |
|
Bagia Brothers NZ Limited Shareholder NZBN: 9429037956455 Company Number: 884954 Entity |
Auckland 1010 |
23 Aug 2016 - 20 Jul 2020 |
|
Maclean, Matthew Royce Individual |
Torbay Auckland 0630 |
23 Apr 2013 - 10 Sep 2014 |
|
Edgar Capital Long Term Limited Shareholder NZBN: 9429031132121 Company Number: 3359311 Entity |
19 Aug 2016 - 20 Jul 2020 | |
|
Sil Long Term Holdings Limited Shareholder NZBN: 9429031132121 Company Number: 3359311 Entity |
258 Stuart Street Dunedin 9016 |
19 Aug 2016 - 20 Jul 2020 |
|
Moss, Rory Individual |
Birkdale Auckland 0626 |
02 Nov 2018 - 20 Jul 2020 |
|
Edgar, Amber Maling Individual |
Remuera Auckland 1050 |
06 Sep 2016 - 20 Jul 2020 |
|
Ajo Trustee Company Limited Shareholder NZBN: 9429031499200 Company Number: 2512848 Entity |
Auckland Central Auckland 1010 |
23 Jan 2015 - 20 Jul 2020 |
|
Smart Trade International Limited Shareholder NZBN: 9429034734858 Company Number: 1640670 Entity |
354 Victoria St Hamilton 3204 |
10 Feb 2017 - 01 Nov 2017 |
|
Alliance Equities Limited Shareholder NZBN: 9429030327337 Company Number: 4329978 Entity |
Newmarket Auckland 1023 |
29 Jul 2016 - 20 Jul 2020 |
|
Sl Holding Co 2017 Limited Shareholder NZBN: 9429046429223 Company Number: 6520793 Entity |
01 Nov 2017 - 20 Jul 2020 | |
|
Bradley, Shane Individual |
St Heliers Auckland 1071 |
23 Jan 2015 - 20 Jul 2020 |
|
Goody Holdings Limited Shareholder NZBN: 9429048455305 Company Number: 8054858 Entity |
20 Jul 2020 - 20 Jul 2020 | |
|
Smart Trade International Limited Shareholder NZBN: 9429034734858 Company Number: 1640670 Entity |
10 Feb 2017 - 01 Nov 2017 | |
|
K One W One (no 3) Limited Shareholder NZBN: 9429030163089 Company Number: 4516678 Entity |
4 Graham Street Auckland 1010 |
19 Aug 2016 - 20 Jul 2020 |
|
Edgar, Jonathan George Individual |
Remuera Auckland 1050 |
06 Sep 2016 - 20 Jul 2020 |
|
Edgar, Jonathan George Individual |
Remuera Auckland 1050 |
06 Sep 2016 - 20 Jul 2020 |
|
Goody Holdings Limited Shareholder NZBN: 9429048455305 Company Number: 8054858 Entity |
20 Jul 2020 - 20 Jul 2020 | |
|
Moss, Rory Individual |
Birkdale Auckland 0626 |
02 Nov 2018 - 20 Jul 2020 |
|
K One W One (no 3) Limited Shareholder NZBN: 9429030163089 Company Number: 4516678 Entity |
4 Graham Street Auckland 1010 |
19 Aug 2016 - 20 Jul 2020 |
|
Mckenzie, Alan James Individual |
Andersons Bay Dunedin 9013 |
06 Sep 2016 - 20 Jul 2020 |
|
Revell-nash, Emlyn Individual |
Te Atatu South Auckland 0602 |
18 Jun 2020 - 20 Jul 2020 |
|
Ajo Trustee Company Limited Shareholder NZBN: 9429031499200 Company Number: 2512848 Entity |
Auckland Central Auckland 1010 |
23 Jan 2015 - 20 Jul 2020 |
|
Bradley, Shane Individual |
St Heliers Auckland 1071 |
23 Jan 2015 - 20 Jul 2020 |
|
Mckenna, Michael Individual |
Mount Eden Auckland 1024 |
02 Nov 2018 - 18 Jun 2020 |
|
Baker, Brian Anthony Individual |
Pukekohe Pukekohe 2120 |
24 Aug 2016 - 20 Jul 2020 |
|
Baker, Brenda Kim Individual |
Pukekohe Pukekohe 2120 |
24 Aug 2016 - 20 Jul 2020 |
|
Alliance Equities Limited Shareholder NZBN: 9429030327337 Company Number: 4329978 Entity |
Newmarket Auckland 1023 |
29 Jul 2016 - 20 Jul 2020 |
|
Sl Holding Co 2017 Limited Shareholder NZBN: 9429046429223 Company Number: 6520793 Entity |
354 Victoria Street Hamilton 3204 |
01 Nov 2017 - 20 Jul 2020 |
|
Sl Holding Co 2017 Limited Shareholder NZBN: 9429046429223 Company Number: 6520793 Entity |
354 Victoria Street Hamilton 3204 |
01 Nov 2017 - 20 Jul 2020 |
|
Sil Long Term Holdings Limited Shareholder NZBN: 9429031132121 Company Number: 3359311 Entity |
258 Stuart Street Dunedin 9016 |
19 Aug 2016 - 20 Jul 2020 |
|
Bradley, Shane Individual |
St Heliers Auckland 1071 |
23 Jan 2015 - 20 Jul 2020 |
|
Baker, Brian Anthony Individual |
Pukekohe Pukekohe 2120 |
24 Aug 2016 - 20 Jul 2020 |
|
Baker, Brenda Kim Individual |
Pukekohe Pukekohe 2120 |
24 Aug 2016 - 20 Jul 2020 |
|
Baker, Brenda Kim Individual |
Pukekohe Pukekohe 2120 |
24 Aug 2016 - 20 Jul 2020 |
|
Bagia Brothers NZ Limited Shareholder NZBN: 9429037956455 Company Number: 884954 Entity |
Auckland 1010 |
23 Aug 2016 - 20 Jul 2020 |
|
Bagia Brothers NZ Limited Shareholder NZBN: 9429037956455 Company Number: 884954 Entity |
Auckland 1010 |
23 Aug 2016 - 20 Jul 2020 |
|
Edgar, Amber Maling Individual |
Remuera Auckland 1050 |
06 Sep 2016 - 20 Jul 2020 |
|
Alliance Equities Limited Shareholder NZBN: 9429030327337 Company Number: 4329978 Entity |
Newmarket Auckland 1023 |
29 Jul 2016 - 20 Jul 2020 |
|
Mckenzie, Alan James Individual |
Andersons Bay Dunedin 9013 |
06 Sep 2016 - 20 Jul 2020 |
|
Ajo Trustee Company Limited Shareholder NZBN: 9429031499200 Company Number: 2512848 Entity |
Auckland Central Auckland 1010 |
23 Jan 2015 - 20 Jul 2020 |
|
Edenly Investments Limited Shareholder NZBN: 9429040999180 Company Number: 4758879 Entity |
07 Jul 2014 - 23 Jan 2015 | |
|
Edenly Investments Limited Shareholder NZBN: 9429040999180 Company Number: 4758879 Entity |
07 Jul 2014 - 23 Jan 2015 | |
|
Matthew Royce Maclean Director |
Torbay Auckland 0630 |
23 Apr 2013 - 10 Sep 2014 |
Ultimate Holding Company
| Effective Date | 30 Sep 2020 |
| Name | Marsello Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3967720 |
| Country of origin | NZ |
| Address |
Level 4, 4 Bond Street Wellington Central Wellington 6011 |
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