Good Food Marketing Limited, a registered company, was incorporated on 26 Feb 2003. 9429036149377 is the New Zealand Business Number it was issued. The company has been supervised by 5 directors: Pablo Manuel Kraus - an active director whose contract began on 04 Sep 2023,
Barry James Wallace - an inactive director whose contract began on 18 Aug 2005 and was terminated on 01 Oct 2023,
David Spalter - an inactive director whose contract began on 18 Aug 2005 and was terminated on 12 Aug 2009,
Ivor Miller - an inactive director whose contract began on 26 Feb 2003 and was terminated on 18 Aug 2005,
Murray Gathorne Hardy - an inactive director whose contract began on 26 Feb 2003 and was terminated on 18 Aug 2005.
Updated on 15 May 2024, our database contains detailed information about 2 addresses this company registered, namely: 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 Marketing Limited had been using 125 The Strand, Parnell, Auckland as their registered address up to 28 Sep 2023.
Previous aliases used by this company, as we managed to find at BizDb, included: from 26 Feb 2003 to 15 Nov 2021 they were named Huckleberry Farms Marketing Limited.
A single entity owns all company shares (exactly 500 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
Registered & physical address used from 18 May 2016 to 18 Feb 2020
Address #3: 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 #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: 500
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: 500 | |||
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 | Miller, Delise Sonia |
St Johns Park Auckland |
26 Feb 2003 - 21 Dec 2005 |
Individual | Miller, Ivor |
St Johns Park Auckland |
26 Feb 2003 - 21 Dec 2005 |
Individual | Hardy, Margaret Ann |
Hamilton |
26 Feb 2003 - 21 Dec 2005 |
Individual | Hardy, Murray Gathorne |
Hamilton |
26 Feb 2003 - 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
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
Murray Gathorne Hardy - Director (Inactive)
Appointment date: 26 Feb 2003
Termination date: 18 Aug 2005
Address: Hamilton,
Address used since 26 Feb 2003
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