Good Food Riccarton Limited was incorporated on 18 Nov 2004 and issued an NZ business identifier of 9429035110316. This registered LTD company has been supervised by 5 directors: Pablo Manuel Kraus - an active director whose contract started on 04 Sep 2023,
Barry James Wallace - an inactive director whose contract started on 18 Aug 2005 and was terminated on 01 Oct 2023,
David Spalter - an inactive director whose contract started on 18 Aug 2005 and was terminated on 12 Aug 2009,
Ivor Miller - an inactive director whose contract started on 18 Nov 2004 and was terminated on 18 Aug 2005,
Murray Gathorne Hardy - an inactive director whose contract started on 23 Nov 2004 and was terminated on 18 Aug 2005.
According to our data (updated on 22 Apr 2024), this company filed 1 address: 5A 125 The Strand, Parnell, Auckland, 1010 (types include: registered, service).
Until 18 Feb 2020, Good Food Riccarton Limited had been using Unit 3A, 125 The Strand, Parnell, Auckland as their physical address.
BizDb identified previous names for this company: from 18 Nov 2004 to 16 Dec 2021 they were named Huckleberry Farms Riccarton Limited.
A total of 600 shares are issued to 1 group (1 sole shareholder). When considering the first group, 600 shares are held by 1 entity, namely:
Good Food Farms Limited (an entity) located at Parnell, Auckland postcode 1010.
Previous addresses
Address #1: Unit 3a, 125 The Strand, Parnell, Auckland, 1010 New Zealand
Physical & registered address used from 18 May 2016 to 18 Feb 2020
Address #2: Level 2, Unit 15e, 125 The Strand, Parnell, Auckland, 1010 New Zealand
Physical & registered address used from 09 Nov 2015 to 18 May 2016
Address #3: 6 Campbell Road, Royal Oak, Auckland, 1061 New Zealand
Physical & registered address used from 17 Oct 2012 to 09 Nov 2015
Address #4: 125 The Strand, Parnell, Auckland, 1010 New Zealand
Registered & physical address used from 11 Feb 2011 to 17 Oct 2012
Address #5: 240 Greenlane Rd West, Auckland New Zealand
Registered & physical address used from 25 May 2006 to 11 Feb 2011
Address #6: Blackmore Virtue & Owens, Level 2, 18 Broadway, Newmarket, Auckland
Physical & registered address used from 18 Nov 2004 to 25 May 2006
Basic Financial info
Total number of Shares: 600
Annual return filing month: February
Annual return last filed: 28 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 600 | |||
Entity (NZ Limited Company) | Good Food Farms Limited Shareholder NZBN: 9429038681813 |
Parnell Auckland 1010 New Zealand |
21 Dec 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hardy, Margaret Ann |
Hamilton |
21 Dec 2004 - 21 Dec 2004 |
Individual | Hardy, Murray Gathorne |
Hamilton |
21 Dec 2004 - 21 Dec 2004 |
Individual | Spalter, Nadine |
Ellerslie Auckland |
18 Nov 2004 - 21 Dec 2005 |
Individual | Spalter, David |
Ellerslie Auckland |
18 Nov 2004 - 21 Dec 2005 |
Individual | Miller, Delise Sonia |
St Johns Park Auckland |
18 Nov 2004 - 21 Dec 2005 |
Individual | Miller, Ivor |
St Johns Park Auckland |
18 Nov 2004 - 21 Dec 2005 |
Ultimate Holding Company
Pablo Manuel Kraus - Director
Appointment date: 04 Sep 2023
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 04 Sep 2023
Barry James Wallace - Director (Inactive)
Appointment date: 18 Aug 2005
Termination date: 01 Oct 2023
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 18 Aug 2005
David Spalter - Director (Inactive)
Appointment date: 18 Aug 2005
Termination date: 12 Aug 2009
Address: Ellerslie, Auckland,
Address used since 18 Aug 2005
Ivor Miller - Director (Inactive)
Appointment date: 18 Nov 2004
Termination date: 18 Aug 2005
Address: St Johns Park, Auckland,
Address used since 18 Nov 2004
Murray Gathorne Hardy - Director (Inactive)
Appointment date: 23 Nov 2004
Termination date: 18 Aug 2005
Address: Hamilton,
Address used since 23 Nov 2004
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