Good Food Franchise Partnership Limited, a registered company, was started on 26 Feb 2003. 9429036149322 is the business number it was issued. The company has been run 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,
Murray Gathorne Hardy - an inactive director whose contract started on 26 Feb 2003 and was terminated on 18 Aug 2005,
Ivor Miller - an inactive director whose contract started on 26 Feb 2003 and was terminated on 18 Aug 2005.
Last updated on 11 May 2024, the BizDb data contains detailed information about 2 addresses this company uses, specifically: 5A 125 The Strand, Parnell, Auckland, 1010 (registered address),
5A 125 The Strand, Parnell, Auckland, 1010 (service address),
125 The Strand, Parnell, Auckland, 1010 (physical address).
Good Food Franchise Partnership Limited had been using 125 The Strand, Parnell, Auckland as their registered address up to 28 Sep 2023.
Former names used by this company, as we found at BizDb, included: from 26 Feb 2003 to 19 Jan 2022 they were named Huckleberry Farms Franchise Partnership Limited.
One entity controls all company shares (exactly 117907 shares) - Good Food Farms Limited - located at 1010, Parnell, Auckland.
Previous addresses
Address #1: 125 The Strand, Parnell, Auckland, 1010 New Zealand
Registered & service address used from 18 Feb 2020 to 28 Sep 2023
Address #2: Unit 3a, 125 The Strand, Parnell, Auckland, 1010 New Zealand
Physical & registered address used from 18 May 2016 to 18 Feb 2020
Address #3: Level 2, Unit 15e, 125 The Strand, Parnell, Auckland, 1010 New Zealand
Registered & physical address used from 09 Nov 2015 to 18 May 2016
Address #4: 6 Campbell Road, Royal Oak, Auckland, 1061 New Zealand
Registered & physical address used from 17 Oct 2012 to 09 Nov 2015
Address #5: 125 The Strand, Parnell, Auckland, 1010 New Zealand
Registered & physical address used from 11 Feb 2011 to 17 Oct 2012
Address #6: 240 Greenlane Rd West, Auckland New Zealand
Physical & registered address used from 25 May 2006 to 11 Feb 2011
Address #7: Blackmore Virtue & Owens, Level 2, 18 Broadway, Newmarket, Auckland
Physical & registered address used from 26 Feb 2003 to 25 May 2006
Basic Financial info
Total number of Shares: 117907
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: 117907 | |||
| 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 |
26 Feb 2003 - 21 Dec 2005 |
| Individual | Miller, Ivor |
St Johns Park Auckland |
21 Dec 2005 - 21 Dec 2005 |
| Individual | Miller, Delise Sonia |
St Johns Park Auckland |
21 Dec 2005 - 21 Dec 2005 |
| Individual | Spalter, Nadine |
Ellerslie Auckland |
21 Dec 2004 - 21 Dec 2005 |
| Individual | Miller, Ivor |
St Johns Park Auckland |
26 Feb 2003 - 21 Dec 2004 |
| Individual | Spalter, Nadine |
Ellerslie Auckland |
21 Dec 2005 - 21 Dec 2005 |
| Individual | Hardy, Murray Gathorne |
Hamilton |
26 Feb 2003 - 21 Dec 2005 |
| Individual | Miller, Delise Sonia |
St Johns Park Auckland |
26 Feb 2003 - 21 Dec 2004 |
| Individual | Spalter, David Aaron |
Ellerslie Auckland |
21 Dec 2004 - 21 Dec 2005 |
| Individual | Spalter, David |
Ellerslie Auckland |
21 Dec 2005 - 27 Jun 2010 |
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
Murray Gathorne Hardy - Director (Inactive)
Appointment date: 26 Feb 2003
Termination date: 18 Aug 2005
Address: Hamilton,
Address used since 26 Feb 2003
Ivor Miller - Director (Inactive)
Appointment date: 26 Feb 2003
Termination date: 18 Aug 2005
Address: St Johns Park, Auckland,
Address used since 26 Feb 2003
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