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The Good Food Company Limited

Type: NZ Limited Company (Ltd)
9429039990020
NZBN
209058
Company Number
Registered
Company Status
Current address
19 Ngaio Road
Raumati Beach
Paraparaumu 5032
New Zealand
Registered & physical & service address used since 19 Aug 2022

The Good Food Company Limited was launched on 29 Nov 1983 and issued a business number of 9429039990020. The registered LTD company has been run by 3 directors: Michael Philip Lees - an active director whose contract started on 20 Jul 1987,
Maxwell Hugh Clarksfield Lees - an inactive director whose contract started on 20 Jul 1987 and was terminated on 20 Sep 2000,
Evelyn Patricia Lees - an inactive director whose contract started on 20 Jul 1987 and was terminated on 20 Sep 2000.
According to BizDb's information (last updated on 02 Apr 2024), the company uses 1 address: 19 Ngaio Road, Raumati Beach, Paraparaumu, 5032 (types include: registered, physical).
Up to 19 Aug 2022, The Good Food Company Limited had been using 19 Ngaio Road, Raumati Beach as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Lees, Michael Philip (an individual) located at Raumati Beach, Paraparaumu postcode 5032.

Addresses

Previous addresses

Address: 19 Ngaio Road, Raumati Beach New Zealand

Physical & registered address used from 21 Jun 2007 to 19 Aug 2022

Address: 9 Sea Vista Drive, Pukerua Bay, Porirua,5026

Physical & registered address used from 02 Oct 2006 to 21 Jun 2007

Address: C/- M A Sharp & Associates, 17 Neville Street, Warkworth

Physical & registered address used from 03 Oct 2003 to 02 Oct 2006

Address: Mike Sharp & Associates, 3 Elizabeth Street, Warkworth

Registered address used from 15 Aug 2003 to 03 Oct 2003

Address: Mike Sharp & Associates, Accountants, 3 Elizabeth Street, Warkworth

Physical address used from 15 Aug 2003 to 03 Oct 2003

Address: E A Angelo, Chartered Accountant, 5 Hunt Street, Whangarei

Physical & registered address used from 17 May 2002 to 15 Aug 2003

Address: Yovich Haywood Pevats Johnston, 22 Rust Avenue, Whangarei

Physical address used from 04 Sep 1998 to 04 Sep 1998

Address: C/- Water Street Brasserie, Water Street, Whangarei

Physical address used from 04 Sep 1998 to 17 May 2002

Address: Poutsma Arden & Partners, Williams Road, Paihia

Registered address used from 20 Aug 1997 to 17 May 2002

Address: 2/12 Huntly Ave, Grafton, Auckland

Registered address used from 25 Nov 1993 to 20 Aug 1997

Address: 11 First Avenue, Kingsland, Auckland

Registered address used from 23 Sep 1991 to 25 Nov 1993

Contact info
64 27 2211106
09 Aug 2018 Phone
goodfoodco.nz@gmail.com
09 Aug 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 06 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Lees, Michael Philip Raumati Beach
Paraparaumu
5032
New Zealand
Directors

Michael Philip Lees - Director

Appointment date: 20 Jul 1987

Address: Raumati Beach, Paraparaumu, Wellington, 5032 New Zealand

Address used since 11 Aug 2015


Maxwell Hugh Clarksfield Lees - Director (Inactive)

Appointment date: 20 Jul 1987

Termination date: 20 Sep 2000

Address: Warkworth,

Address used since 20 Jul 1987


Evelyn Patricia Lees - Director (Inactive)

Appointment date: 20 Jul 1987

Termination date: 20 Sep 2000

Address: Warkworth,

Address used since 20 Jul 1987

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