Good Food Farms Limited

Good Food Farms Limited, a registered company, was started on 19 May 1994. 9429038681813 is the business number it was issued. This company has been supervised by 8 directors: Peter Franz Kraus - an active director whose contract started on 18 Aug 2005,
Pablo Manuel Kraus - an active director whose contract started on 25 Mar 2014,
Barry James Wallace - an inactive director whose contract started on 18 Aug 2005 and was terminated on 01 Oct 2023,
Malcolm Stewart Rands - an inactive director whose contract started on 18 Aug 2005 and was terminated on 12 Apr 2013,
Ivor Miller - an inactive director whose contract started on 14 Jun 1994 and was terminated on 31 Mar 2013.
Updated on 18 Apr 2024, our database contains detailed information about 1 address: 5A 125 The Strand, Parnell, Auckland, 1010 (type: registered, service).
Good Food Farms Limited had been using Unit 3A, 125 The Strand, Parnell, Auckland as their registered address until 18 Feb 2020.
Old names used by the company, as we identified at BizDb, included: from 30 Aug 2005 to 02 Feb 2022 they were named Huckleberry Farms Limited, from 27 Jun 2002 to 30 Aug 2005 they were named Huckleberry Farms Greenlane Limited and from 05 Jul 1994 to 27 Jun 2002 they were named Huckleberry Farms Limited.
One entity owns all company shares (exactly 1000000 shares) - Whyte Adder No 3 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 18 Feb 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 01 Mar 2013 to 09 Nov 2015

Address #4: Unit 18d, 125 The Strand, Parnell, Auckland 1010 New Zealand

Physical & registered address used from 15 Jun 2010 to 01 Mar 2013

Address #5: Unit 18d240 Greenlane Rd West, 125 The Strand, Parnell, Auckland 101

Physical address used from 15 Jun 2010 to 15 Jun 2010

Address #6: 240 Greenlane Rd West, Auckland

Registered & physical address used from 25 May 2006 to 15 Jun 2010

Address #7: 18 Broadway, Newmarket, Auckland

Physical address used from 26 Jun 1997 to 25 May 2006

Address #8: 7 Ingram Road, Remuera, Auckland

Registered address used from 24 Jun 1996 to 25 May 2006

Address #9: 4 Elizabeth Gardens, St Heliers, Auckland

Registered address used from 27 Jun 1994 to 24 Jun 1996

Address #10: Law Corporation Limited, 76 Anzac Avenue, Auckland

Registered address used from 24 Jun 1994 to 27 Jun 1994

Previous Shareholders

Ultimate Holding Company

Peter Franz Kraus - Director

Appointment date: 18 Aug 2005

Pablo Manuel Kraus - Director

Appointment date: 25 Mar 2014

Barry James Wallace - Director (Inactive)

Appointment date: 18 Aug 2005

Termination date: 01 Oct 2023

Malcolm Stewart Rands - Director (Inactive)

Appointment date: 18 Aug 2005

Termination date: 12 Apr 2013

Ivor Miller - Director (Inactive)

Appointment date: 14 Jun 1994

Termination date: 31 Mar 2013

David Spalter - Director (Inactive)

Appointment date: 18 Aug 2005

Termination date: 12 Aug 2009

Delise Sonia Miller - Director (Inactive)

Appointment date: 14 Jun 1994

Termination date: 27 Jul 1998

Sue Brice - Director (Inactive)

Appointment date: 19 May 1994

Termination date: 14 Jun 1994