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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Wallace, Bruce John |
Glenfield Auckland |
24 Feb 1987 - |
Shares Allocation #2 Number of Shares: 11500 | |||
Individual | Pye, Wendy Edith |
Rd 1 Whitford 2571 New Zealand |
24 Feb 1987 - |
Shares Allocation #3 Number of Shares: 500 | |||
Individual | Cutting, Brian John |
Auckland 1071 New Zealand |
24 Feb 1987 - |
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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