General information
Good Food Cafe Limited
Type: NZ Limited Company (Ltd)9429030196599
New Zealand Business Number
4468540
Company Number
Registered
Company Status
Good Food Cafe Limited (issued an NZBN of 9429030196599) was registered on 31 May 2013. 1 address is currently in use by the company: 125 The Strand, Parnell, Auckland, 1010 (type: physical, registered). 125 The Strand, Parnell, Auckland had been their physical address, up until 13 Apr 2015. Good Food Cafe Limited used other names, namely: Good Food Cafe Limited from 31 May 2013 to 13 Jul 2016. 120 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 120 shares (100 per cent of shares), namely:
Huckleberry Farms Limited (an entity) located at Parnell, Auckland postcode 1010. Businesscheck's information was updated on 09 Jan 2021.
| Current address | Type | Used since |
|---|---|---|
| 125 The Strand, Parnell, Auckland, 1010 | Registered | 16 Apr 2014 |
| 125 The Strand, Parnell, Auckland, 1010 | Physical | 13 Apr 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Franz Kraus
Rd 3, Hamilton, 3283
Address used since 18 Nov 2019
Hansen Rd, Kerikeri, 0294
Address used since 04 Apr 2016 |
Director | 04 Apr 2014 - current |
|
Barry James Wallace
Kohimarama, Auckland, 1071
Address used since 04 Apr 2014 |
Director | 04 Apr 2014 - current |
|
Pablo Manuel Kraus
Herne Bay, Auckland, 1011
Address used since 18 Aug 2015 |
Director | 04 Apr 2014 - current |
|
Peter Franz Kraus
Rd 1, Queenstown, 9371
Address used since 22 May 2014 |
Director | 22 May 2014 - 18 Mar 2015 |
|
Simon Middleton Palmer
Epsom, Auckland, 1023
Address used since 01 Jan 1970 |
Director | 31 May 2013 - 21 May 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 125 The Strand, Parnell, Auckland, 1010 | Physical | 16 Apr 2014 - 13 Apr 2015 |
| Level 2, 1 Broadway, Newmarket, Auckland, 1023 | Physical & registered | 31 May 2013 - 16 Apr 2014 |
Financial Data
Financial info
120
Total number of Shares
April
Annual return filing month
28 Apr 2020
Annual return last filed
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Huckleberry Farms Limited Shareholder NZBN: 9429038681813 Entity (NZ Limited Company) |
Parnell Auckland 1010 |
30 Jun 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Simon Middleton Palmer Director |
Epsom Auckland 1023 |
31 May 2013 - 04 Apr 2014 |
|
Peter Franz Kraus Individual |
Rd 1 Queenstown 9371 |
04 Apr 2014 - 08 Apr 2014 |
|
Whyte Adder No 3 Limited Shareholder NZBN: 9429039216373 Company Number: 471597 Entity |
08 Apr 2014 - 30 Jun 2016 | |
|
Whyte Adder No 3 Limited Shareholder NZBN: 9429039216373 Company Number: 471597 Entity |
08 Apr 2014 - 30 Jun 2016 | |
|
Simon Middleton Palmer Individual |
Epsom Auckland 1023 |
31 May 2013 - 04 Apr 2014 |
|
Barry James Wallace Individual |
Kohimarama Auckland 1071 |
04 Apr 2014 - 08 Apr 2014 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Whyte Adder No 3 Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 471597 |
| Country of origin | NZ |
| Address |
125 The Strand Parnell Auckland 1010 |
Location
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Ecostore Company Limited 2/125 The Strand |
|
Pineapple Heads Limited 125 The Strand |
|
Good Food Store Limited 125 The Strand |
|
Peton Villas Limited 125 The Strand |
|
Peton Lodge Limited 125 The Strand |
|
Peton Limited 125 The Strand |