Good Food Wholefoods Limited

Good Food Wholefoods Limited, a registered company, was launched on 24 Jul 2002. 9429036413751 is the number it was issued. This company has been managed by 7 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 24 Jul 2002 and was terminated on 18 Aug 2005,
Margaret Ann Hardy - an inactive director whose contract began on 24 Jul 2002 and was terminated on 18 Aug 2005.
Last updated on 23 Apr 2024, the BizDb database contains detailed information about 1 address: 5A 125 The Strand, Parnell, Auckland, 1010 (types include: registered, service).
Good Food Wholefoods Limited had been using Unit 3A, 125 The Strand, Parnell, Auckland as their physical address up until 12 Oct 2021.
Previous names used by this company, as we established at BizDb, included: from 24 Jul 2002 to 16 Dec 2021 they were named Huckleberry Farms Wholefoods Limited.
One entity owns all company shares (exactly 500 shares) - Good Food Farms Limited - located at 1010, Parnell, Auckland.

Previous addresses

Address #1: Unit 3a, 125 The Strand, Parnell, Auckland, 1010 New Zealand

Physical address used from 18 May 2016 to 12 Oct 2021

Address #2: Unit 3a, 125 The Strand, Parnell, Auckland, 1010 New Zealand

Registered address used from 18 May 2016 to 12 Oct 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: Unit 18, 125 The Strand, Parnell, Auckland, 1010 New Zealand

Registered & physical address used from 15 Oct 2010 to 17 Oct 2012

Address #6: 240 Greenlane Rd West, Auckland New Zealand

Physical & registered address used from 25 May 2006 to 15 Oct 2010

Address #7: Blackmore Virtue & Owens, Chartered Accountants, 18 Broadway, Newmarket, Auckland

Physical & registered address used from 24 Jul 2002 to 25 May 2006

Previous Shareholders

Ultimate Holding Company

Pablo Manuel Kraus - Director

Appointment date: 04 Sep 2023

Barry James Wallace - Director (Inactive)

Appointment date: 18 Aug 2005

Termination date: 01 Oct 2023

David Spalter - Director (Inactive)

Appointment date: 18 Aug 2005

Termination date: 12 Aug 2009

Ivor Miller - Director (Inactive)

Appointment date: 24 Jul 2002

Termination date: 18 Aug 2005

Margaret Ann Hardy - Director (Inactive)

Appointment date: 24 Jul 2002

Termination date: 18 Aug 2005

Delise Miller - Director (Inactive)

Appointment date: 24 Jul 2002

Termination date: 18 Aug 2005

Murray Gathorne Hardy - Director (Inactive)

Appointment date: 24 Jul 2002

Termination date: 18 Aug 2005