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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Lees, Michael Philip |
Raumati Beach Paraparaumu 5032 New Zealand |
29 Nov 1983 - |
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
Cloud Workers Limited
13 Ngaio Road
So They Can
13 Ngaio Road
Blue Haven Limited
31 Anaru Street
Refine It Limited
19 Titoki Road
J&hkirkland Limited
19 Titoki Road
I Squared Limited
24 Pohutukawa Crescent