Good Boost Foods Limited was started on 19 Jan 2010 and issued an NZ business number of 9429031701815. This registered LTD company has been managed by 7 directors: Christie Mccarthy - an active director whose contract began on 19 Jan 2010,
James Zachariah Crow - an active director whose contract began on 30 Jun 2020,
John Robert Evans - an active director whose contract began on 30 Jun 2020,
Shane Thomas Lamont - an active director whose contract began on 01 Oct 2020,
Matthew Leo Mckendry - an inactive director whose contract began on 30 Jun 2020 and was terminated on 11 Jul 2022.
As stated in our database (updated on 16 Apr 2024), the company uses 2 addresses: Unit 4, 30 Greenpark Road, Penrose, Auckland, 1061 (registered address),
Unit 4, 30 Greenpark Road, Penrose, Auckland, 1061 (physical address),
Unit 4, 30 Greenpark Road, Penrose, Auckland, 1061 (service address),
Suite 4, 30 Greenpark Road, Penrose, Auckland, 1061 (postal address) among others.
Up to 12 Apr 2021, Good Boost Foods Limited had been using 202 Ponsonby Road, Ponsonby, Auckland as their registered address.
BizDb found more names for the company: from 19 May 2010 to 08 Jan 2018 they were called Dollop Foods Limited, from 19 Jan 2010 to 19 May 2010 they were called Gud Foods Limited.
A total of 1555203 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1555203 shares are held by 1 entity, namely:
Little Island Limited (an entity) located at Penrose, Auckland postcode 1061. Good Boost Foods Limited was categorised as "Health food wholesaling" (ANZSIC F360925).
Principal place of activity
Suite 4, 30 Greenpark Road, Penrose, Auckland, 1061 New Zealand
Previous addresses
Address #1: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Registered & physical address used from 14 Dec 2017 to 12 Apr 2021
Address #2: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Physical & registered address used from 30 Nov 2011 to 14 Dec 2017
Address #3: Unit 1, 2 Rawene Ave, Westmere, Auckland New Zealand
Physical & registered address used from 19 Jan 2010 to 30 Nov 2011
Basic Financial info
Total number of Shares: 1555203
Annual return filing month: March
Annual return last filed: 05 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1555203 | |||
| Entity (NZ Limited Company) | Little Island Limited Shareholder NZBN: 9429031427289 |
Penrose Auckland 1061 New Zealand |
02 Oct 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Granger, David Robert |
Herne Bay Auckland 1011 New Zealand |
06 Sep 2010 - 02 Oct 2020 |
| Individual | Mccarthy, Christie |
Te Awanga Te Awanga 4102 New Zealand |
19 Jan 2010 - 02 Oct 2020 |
| Individual | Ansley, Simon John |
Bayswater Auckland 0622 New Zealand |
29 Sep 2011 - 02 Oct 2020 |
| Entity | Shelf Company 1966 Limited Shareholder NZBN: 9429036762439 Company Number: 1163847 |
Auckland Central Auckland 1010 New Zealand |
17 Oct 2011 - 02 Oct 2020 |
| Individual | Crownshaw, Julia |
Mount Maunganui Mount Maunganui 3116 New Zealand |
19 Jan 2010 - 02 Oct 2020 |
| Individual | Ansley, Simon John |
Bayswater Auckland 0622 New Zealand |
29 Sep 2011 - 02 Oct 2020 |
| Individual | Ansley, Simon John |
Bayswater Auckland 0622 New Zealand |
29 Sep 2011 - 02 Oct 2020 |
| Individual | Ansley, Simon John |
Bayswater Auckland 0622 New Zealand |
29 Sep 2011 - 02 Oct 2020 |
| Entity | Shelf Company 1966 Limited Shareholder NZBN: 9429036762439 Company Number: 1163847 |
Auckland Central Auckland 1010 New Zealand |
17 Oct 2011 - 02 Oct 2020 |
| Entity | Shelf Company 1966 Limited Shareholder NZBN: 9429036762439 Company Number: 1163847 |
Auckland Central Auckland 1010 New Zealand |
17 Oct 2011 - 02 Oct 2020 |
| Individual | Elliott, Philippa Louise |
Herne Bay Auckland 1011 New Zealand |
06 Sep 2010 - 02 Oct 2020 |
| Individual | Crownshaw, Julia |
Mount Maunganui Mount Maunganui 3116 New Zealand |
19 Jan 2010 - 02 Oct 2020 |
| Individual | Mccarthy, Christie |
Te Awanga Te Awanga 4102 New Zealand |
19 Jan 2010 - 02 Oct 2020 |
Christie Mccarthy - Director
Appointment date: 19 Jan 2010
Address: Te Awanga, Te Awanga, 4102 New Zealand
Address used since 29 Mar 2016
James Zachariah Crow - Director
Appointment date: 30 Jun 2020
Address: Ahuriri, Napier, 4110 New Zealand
Address used since 30 Jun 2020
John Robert Evans - Director
Appointment date: 30 Jun 2020
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 30 Jun 2020
Shane Thomas Lamont - Director
Appointment date: 01 Oct 2020
Address: Whitford, 2571 New Zealand
Address used since 01 Oct 2020
Matthew Leo Mckendry - Director (Inactive)
Appointment date: 30 Jun 2020
Termination date: 11 Jul 2022
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 30 Jun 2020
Julia Crownshaw - Director (Inactive)
Appointment date: 19 Jan 2010
Termination date: 30 Jun 2020
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 29 Mar 2016
Address: Queenstown, 9371 New Zealand
Address used since 01 Feb 2020
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 01 Feb 2019
Anthony Peter Kerridge - Director (Inactive)
Appointment date: 12 Oct 2011
Termination date: 30 Jun 2020
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 21 Jan 2016
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