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.
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
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 | 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 | Hardy, Murray Gathorne |
Hamilton |
31 May 2002 - 06 Aug 2004 |
Entity | Good Food Farms Limited Shareholder NZBN: 9429038681813 Company Number: 631025 |
31 May 2002 - 06 Aug 2004 | |
Individual | Schramm, Tony |
Hamilton |
31 May 2002 - 06 Aug 2004 |
Individual | Spalter, Nadine |
Ellerslie Auckland |
06 Aug 2004 - 21 Dec 2005 |
Entity | Good Food Farms Limited Shareholder NZBN: 9429038681813 Company Number: 631025 |
31 May 2002 - 06 Aug 2004 | |
Individual | Miller, Ivor |
St Johns Park Auckland |
06 Aug 2004 - 21 Dec 2005 |
Entity | Huckleberry Farms Limited Shareholder NZBN: 9429038681813 Company Number: 631025 |
31 May 2002 - 06 Aug 2004 | |
Individual | Spalter, David |
Ellerslie Auckland |
06 Aug 2004 - 21 Dec 2005 |
Individual | Miller, Delise Sonia |
St Johns Park Auckland |
06 Aug 2004 - 21 Dec 2005 |
Entity | Huckleberry Farms Limited Shareholder NZBN: 9429038681813 Company Number: 631025 |
31 May 2002 - 06 Aug 2004 | |
Individual | Hardy, Margaret Ann |
Hamilton |
31 May 2002 - 06 Aug 2004 |
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: 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
Ecostore Company Limited
2/125 The Strand
Pineapple Heads Limited
125 The Strand
Good Food Cafe Limited
125 The Strand
Good Food Store Limited
125 The Strand
Peton Villas Limited
125 The Strand
Peton Lodge Limited
125 The Strand