Farmlux Limited was started on 13 Dec 2012 and issued a New Zealand Business Number of 9429030432833. The removed LTD company has been run by 2 directors: Gary Leslie Goodfellow - an active director whose contract began on 13 Dec 2012,
Winston Paule Gingras-Goodfellow - an inactive director whose contract began on 13 Dec 2012 and was terminated on 10 Apr 2014.
According to our data (last updated on 22 Dec 2023), the company registered 1 address: 1 Harrington Street, Lawrence, Lawrence, 9532 (category: registered, physical).
Until 07 Oct 2021, Farmlux Limited had been using 10 Selwyn Street, Tauranga, Tauranga as their physical address.
BizDb found former names for the company: from 10 Apr 2014 to 21 Sep 2016 they were called Farmlux Limited, from 20 Nov 2012 to 10 Apr 2014 they were called Greenteax50 Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Shuzi New Zealand Limited (an entity) located at Lawrence, Lawrence postcode 9532. Farmlux Limited was categorised as "Coffee shops" (business classification H451120).
Previous addresses
Address: 10 Selwyn Street, Tauranga, Tauranga, 3110 New Zealand
Physical address used from 11 Aug 2015 to 07 Oct 2021
Address: 10 Selwyn Street, Tauranga, Tauranga, 3110 New Zealand
Registered address used from 14 May 2014 to 07 Oct 2021
Address: 10 Selwyn Street, Tauranga, Tauranga, 3110 New Zealand
Physical address used from 14 May 2014 to 11 Aug 2015
Address: 6 Mansels Road, Greerton, Tauranga, 3112 New Zealand
Registered & physical address used from 13 Dec 2012 to 14 May 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 12 Oct 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Shuzi New Zealand Limited Shareholder NZBN: 9429032307030 |
Lawrence Lawrence 9532 New Zealand |
13 Dec 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gingras-goodfellow, Winston Paule |
Tauranga Tauranga 3110 New Zealand |
13 Dec 2012 - 29 Jul 2015 |
Ultimate Holding Company
Gary Leslie Goodfellow - Director
Appointment date: 13 Dec 2012
Address: Lawrence, Lawrence, 9532 New Zealand
Address used since 01 Aug 2022
Address: Tauranga, Tauranga, 3110 New Zealand
Winston Paule Gingras-goodfellow - Director (Inactive)
Appointment date: 13 Dec 2012
Termination date: 10 Apr 2014
Address: Greerton, Tauranga, 3112 New Zealand
Address used since 10 Sep 2013
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