Good Food Devonport Limited, a registered company, was incorporated on 31 May 2002. 9429036466696 is the business number it was issued. This company has been run by 7 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,
Delise Miller - an inactive director whose contract started on 31 May 2002 and was terminated on 18 Aug 2005,
Margaret Ann Hardy - an inactive director whose contract started on 31 May 2002 and was terminated on 18 Aug 2005.
Last updated on 01 May 2024, our database contains detailed information about 1 address: 5A 125 The Strand, Parnell, Auckland, 1010 (category: registered, service).
Good Food Devonport Limited had been using Unit 3A, 125 The Strand, Parnell, Auckland as their physical address up to 11 Mar 2020.
Past names for this company, as we managed to find at BizDb, included: from 31 May 2002 to 16 Dec 2021 they were named Huckleberry Farms (Devonport) 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 & registered address used from 18 May 2016 to 11 Mar 2020
Address #2: 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 #3: 6 Campbell Road, Royal Oak, Auckland, 1061 New Zealand
Physical & registered address used from 17 Oct 2012 to 09 Nov 2015
Address #4: Unit 18, 125 The Strand, Parnell, Auckland, 1010 New Zealand
Physical & registered address used from 10 Mar 2011 to 17 Oct 2012
Address #5: 240 Greenlane Rd West, Auckland New Zealand
Registered & physical address used from 25 May 2006 to 10 Mar 2011
Address #6: Blackmore Virtue & Owens, Chartered Accountants, 18 Broadway, Newmarket, Auckland
Physical & registered address used from 31 May 2002 to 25 May 2006
Basic Financial info
Total number of Shares: 500
Annual return filing month: February
Annual return last filed: 26 Mar 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 |
|---|---|---|---|
| Entity | Good Food Farms Limited Shareholder NZBN: 9429038681813 Company Number: 631025 |
31 May 2002 - 21 Mar 2005 | |
| Individual | Spalter, David |
Ellerslie Auckland |
21 Mar 2005 - 21 Dec 2005 |
| Individual | Miller, Ivor |
St Johns Park Auckland |
21 Mar 2005 - 21 Dec 2005 |
| Individual | Hardy, Murray Gathorne |
Hamilton |
31 May 2002 - 21 Mar 2005 |
| Individual | Schramm, Tony |
Hamilton |
31 May 2002 - 21 Mar 2005 |
| Entity | Good Food Farms Limited Shareholder NZBN: 9429038681813 Company Number: 631025 |
31 May 2002 - 21 Mar 2005 | |
| Entity | Huckleberry Farms Limited Shareholder NZBN: 9429038681813 Company Number: 631025 |
31 May 2002 - 21 Mar 2005 | |
| Individual | Miller, Delise |
St Johns Park Auckland |
21 Mar 2005 - 21 Dec 2005 |
| Individual | Spalter, Nadine |
Ellerslie Auckland |
21 Mar 2005 - 21 Dec 2005 |
| Entity | Huckleberry Farms Limited Shareholder NZBN: 9429038681813 Company Number: 631025 |
31 May 2002 - 21 Mar 2005 | |
| Individual | Hardy, Margaret Ann |
Hamilton |
31 May 2002 - 21 Mar 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
Delise Miller - Director (Inactive)
Appointment date: 31 May 2002
Termination date: 18 Aug 2005
Address: St Johns Park, Auckland,
Address used since 31 May 2002
Margaret Ann Hardy - Director (Inactive)
Appointment date: 31 May 2002
Termination date: 18 Aug 2005
Address: Hamilton,
Address used since 31 May 2002
Ivor Miller - Director (Inactive)
Appointment date: 31 May 2002
Termination date: 18 Aug 2005
Address: St Johns Park, Auckland,
Address used since 31 May 2002
Murray Gathorne Hardy - Director (Inactive)
Appointment date: 31 May 2002
Termination date: 18 Aug 2005
Address: Hamilton,
Address used since 31 May 2002
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