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Farmlux Limited

Type: NZ Limited Company (Ltd)
9429030432833
NZBN
4124779
Company Number
Removed
Company Status
110446254
GST Number
H451120
Industry classification code
Coffee Shops
Industry classification description
Current address
1 Harrington Street
Lawrence
Lawrence 9532
New Zealand
Registered & physical & service address used since 07 Oct 2021

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).

Addresses

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

Contact info
64 27 2016767
04 Sep 2018 Phone
glgoody@hotmail.com
Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Shuzi New Zealand Limited
Shareholder NZBN: 9429032307030
Lawrence
Lawrence
9532
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gingras-goodfellow, Winston Paule Tauranga
Tauranga
3110
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Shuzi New Zealand Limited
Name
Ltd
Type
2228988
Ultimate Holding Company Number
NZ
Country of origin
10 Selwyn Street
Tauranga
Tauranga 3110
New Zealand
Address
Directors

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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