General information
Goodbrands.co.nz Limited
Type: NZ Limited Company (Ltd)9429033504452
New Zealand Business Number
1925111
Company Number
Registered
Company Status
Goodbrands.co.nz Limited (issued an NZ business number of 9429033504452) was registered on 27 Mar 2007. 2 addresses are currently in use by the company: Level 3 Mountaineer Building, 32 Rees Street, Queenstown, 9300 (type: physical, service). Level 3 Mountaineer Building, 32 Rees Street, Queenstown had been their registered address, up until 07 Mar 2014. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
2207482-Good Group Limited (an other) located at 32 Rees St, Queenstown postcode 9348. Our database was updated on 08 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 11-17 Church Street, Queenstown, 9300 | Registered | 07 Mar 2014 |
| Level 3 Mountaineer Building, 32 Rees Street, Queenstown, 9300 | Physical & service | 11 Mar 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alastair James Spary
Queenstown, 9371
Address used since 27 May 2013 |
Director | 27 Mar 2007 - current |
|
Russell William Keenan Gray
Armadale, Melbourne Vic, 3143
Address used since 14 May 2020
22 Pakenham St East, Auckland, 1142
Address used since 12 Jun 2014 |
Director | 23 Sep 2010 - 16 Apr 2024 |
|
Michael John Davies
1 Rd, Queenstown, 9371
Address used since 27 May 2013 |
Director | 13 Nov 2008 - 16 Nov 2016 |
|
Russell William Keenan Gray
Arrowtown,
Address used since 20 Nov 2008 |
Director | 20 Nov 2008 - 20 Nov 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3 Mountaineer Building, 32 Rees Street, Queenstown, 9300 | Registered | 07 Apr 2011 - 07 Mar 2014 |
| Level 3 Mountaineer Building, 32 Rees Street, Queenstown, 9300 | Physical | 07 Apr 2011 - 11 Mar 2015 |
| Level 1, Plaza House, 243 Princes Street, Dunedin, 9016 | Physical & registered | 03 Nov 2010 - 07 Apr 2011 |
| C/o Gsm, 2 Stafford St, Dunedin | Registered & physical | 27 Mar 2007 - 03 Nov 2010 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
04 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
2207482-good Group Limited Other (Other) |
32 Rees St Queenstown 9348 |
11 Mar 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Trojan Holdings Limited Shareholder NZBN: 9429039840073 Company Number: 274579 Entity |
13 Nov 2008 - 12 Dec 2016 | |
|
Toast Holdings Limited Shareholder NZBN: 9429033504629 Company Number: 1925112 Entity |
27 Mar 2007 - 13 Nov 2008 | |
|
Trojan Holdings Limited Shareholder NZBN: 9429039840073 Company Number: 274579 Entity |
13 Nov 2008 - 12 Dec 2016 | |
|
Toast Holdings Limited Shareholder NZBN: 9429033504629 Company Number: 1925112 Entity |
27 Mar 2007 - 13 Nov 2008 |
Location
Companies nearby
 |
Warner NZ Investments Lp Cavell Leitch |
|
Good Group Limited Level 3 Mountaineer Building |
|
Resort Property Trust Limited 32 Rees St |
|
Sfc Properties Limited Level 3 Mountaineer Building |
|
Goodbars.co.nz Limited Level 3 Mountaineer Building |
|
Star Five Limited 32 Rees St |