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Good Food (grey Lynn) Limited

Type: NZ Limited Company (Ltd)
9429036466788
NZBN
1215787
Company Number
Registered
Company Status
Current address
125 The Strand
Parnell
Auckland 1010
New Zealand
Registered & physical & service address used since 13 Jul 2020
5a 125 The Strand
Parnell
Auckland 1010
New Zealand
Registered & service address used since 28 Sep 2023

Good Food (Grey Lynn) Limited, a registered company, was incorporated on 31 May 2002. 9429036466788 is the New Zealand Business Number it was issued. The 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 06 Aug 2004 and was terminated on 12 Aug 2009,
Murray Gathorne Hardy - an inactive director whose contract began on 31 May 2002 and was terminated on 18 Aug 2005,
Ivor Miller - an inactive director whose contract began on 31 May 2002 and was terminated on 18 Aug 2005.
Updated on 18 Apr 2024, our database contains detailed information about 1 address: 5A 125 The Strand, Parnell, Auckland, 1010 (category: registered, service).
Good Food (Grey Lynn) Limited had been using Unit 3A, 125 The Strand, Parnell, Auckland as their registered address up until 13 Jul 2020.
Past names for this company, as we managed to find at BizDb, included: from 31 May 2002 to 02 Feb 2022 they were called Huckleberry Farms (Grey Lynn) Limited.
One entity controls all company shares (exactly 500 shares) - Good Food Farms Limited - located at 1010, Parnell, Auckland.

Addresses

Previous addresses

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

Registered & physical address used from 18 May 2016 to 13 Jul 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 11 Jul 2012 to 09 Nov 2015

Address #4: 240 Greenlane Rd West, Auckland New Zealand

Registered & physical address used from 25 May 2006 to 11 Jul 2012

Address #5: Blackmore Virtue & Owens, Chartered Accountants, 18 Broadway, Newmarket, Auckland

Registered & physical address used from 31 May 2002 to 25 May 2006

Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: July

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 500
Entity (NZ Limited Company) Good Food Farms Limited
Shareholder NZBN: 9429038681813
Parnell
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hardy, Murray Gathorne Hamilton
Entity Good Food Farms Limited
Shareholder NZBN: 9429038681813
Company Number: 631025
Individual Schramm, Tony Hamilton
Individual Spalter, Nadine Ellerslie
Auckland
Entity Good Food Farms Limited
Shareholder NZBN: 9429038681813
Company Number: 631025
Individual Miller, Ivor St Johns Park
Auckland
Entity Huckleberry Farms Limited
Shareholder NZBN: 9429038681813
Company Number: 631025
Individual Spalter, David Ellerslie
Auckland
Individual Miller, Delise Sonia St Johns Park
Auckland
Entity Huckleberry Farms Limited
Shareholder NZBN: 9429038681813
Company Number: 631025
Individual Hardy, Margaret Ann Hamilton

Ultimate Holding Company

21 Jul 1991
Effective Date
Whyte Adder No 3 Limited
Name
Ltd
Type
471597
Ultimate Holding Company Number
NZ
Country of origin
125 The Strand
Parnell
Auckland 1010
New Zealand
Address
Directors

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: 06 Aug 2004

Termination date: 12 Aug 2009

Address: Ellerslie, Auckland,

Address used since 06 Aug 2004


Murray Gathorne 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


Margaret Ann Hardy - Director (Inactive)

Appointment date: 31 May 2002

Termination date: 18 Aug 2005

Address: Hamilton,

Address used since 31 May 2002


Delise Miller - Director (Inactive)

Appointment date: 31 May 2002

Termination date: 06 Aug 2004

Address: St Johns Park, Auckland,

Address used since 31 May 2002

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