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Good Parent (nz) Limited

Type: NZ Limited Company (Ltd)
9429039642530
NZBN
333941
Company Number
Registered
Company Status
Current address
413 Great South Road
Ellerslie
Auckland 1051
New Zealand
Registered & physical & service address used since 07 Dec 2009

Good Parent (Nz) Limited, a registered company, was started on 24 Feb 1987. 9429039642530 is the business number it was issued. The company has been run by 5 directors: Brian John Cutting - an active director whose contract began on 24 Feb 1987,
Wendy Edith Pye - an active director whose contract began on 24 Feb 1987,
Donald Norman Pye - an active director whose contract began on 27 Jul 1995,
Thomas Keith Parkinson - an inactive director whose contract began on 24 Feb 1987 and was terminated on 07 Jul 1995,
Arnold George Wadsworth - an inactive director whose contract began on 24 Feb 1987 and was terminated on 26 May 1993.
Last updated on 27 Apr 2024, BizDb's data contains detailed information about 1 address: 413 Great South Road, Ellerslie, Auckland, 1051 (type: registered, physical).
Good Parent (Nz) Limited had been using 76 Church Street, Otahuhu, Auckland 6 as their registered address up to 07 Dec 2009.
A total of 12500 shares are allocated to 3 shareholders (3 groups). The first group consists of 500 shares (4 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 11500 shares (92 per cent). Finally there is the next share allotment (500 shares 4 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 76 Church Street, Otahuhu, Auckland 6

Registered address used from 01 Mar 1993 to 07 Dec 2009

Address: 413 Great South Rd, Penrose, Auckland

Physical address used from 20 Feb 1992 to 07 Dec 2009

Address: -

Physical address used from 20 Feb 1992 to 20 Feb 1992

Financial Data

Basic Financial info

Total number of Shares: 12500

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Wallace, Bruce John Glenfield
Auckland
Shares Allocation #2 Number of Shares: 11500
Individual Pye, Wendy Edith Rd 1
Whitford
2571
New Zealand
Shares Allocation #3 Number of Shares: 500
Individual Cutting, Brian John Auckland
1071
New Zealand
Directors

Brian John Cutting - Director

Appointment date: 24 Feb 1987

Address: 184 St Heliers Bay Road, Auckland, 1071 New Zealand

Address used since 29 Nov 2013


Wendy Edith Pye - Director

Appointment date: 24 Feb 1987

Address: Whitford, Auckland, 2571 New Zealand

Address used since 30 Nov 2015


Donald Norman Pye - Director

Appointment date: 27 Jul 1995

Address: Whitford, Auckland, 2571 New Zealand

Address used since 30 Nov 2015


Thomas Keith Parkinson - Director (Inactive)

Appointment date: 24 Feb 1987

Termination date: 07 Jul 1995

Address: Birkenhead, Auckland,

Address used since 24 Feb 1987


Arnold George Wadsworth - Director (Inactive)

Appointment date: 24 Feb 1987

Termination date: 26 May 1993

Address: Castor Bay, Auckland,

Address used since 24 Feb 1987

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