General information
Good Food Wholefoods Limited
Type: NZ Limited Company (Ltd)9429036413751
New Zealand Business Number
1225030
Company Number
Registered
Company Status
Good Food Wholefoods Limited (issued a business number of 9429036413751) was registered on 24 Jul 2002. 4 addresses are in use by the company: 5A 125 The Strand, Parnell, Auckland, 1010 (type: registered, service). Unit 3A, 125 The Strand, Parnell, Auckland had been their physical address, up to 12 Oct 2021. Good Food Wholefoods Limited used other aliases, namely: Huckleberry Farms Wholefoods Limited from 24 Jul 2002 to 16 Dec 2021. 500 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 500 shares (100% of shares), namely:
Good Food Farms Limited (an entity) located at Parnell, Auckland postcode 1010. Businesscheck's data was last updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 125 The Strand, Parnell, Auckland, 1010 | Registered | 12 Oct 2020 |
| 125 The Strand, Parnell, Auckland, 1010 | Physical & service | 12 Oct 2021 |
| 5a 125 The Strand, Parnell, Auckland, 1010 | Registered & service | 28 Sep 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Pablo Manuel Kraus
Herne Bay, Auckland, 1011
Address used since 04 Sep 2023 |
Director | 04 Sep 2023 - current |
|
Barry James Wallace
Kohimarama, Auckland, 1071
Address used since 18 Aug 2005 |
Director | 18 Aug 2005 - 01 Oct 2023 |
|
David Spalter
Ellerslie, Auckland,
Address used since 18 Aug 2005 |
Director | 18 Aug 2005 - 12 Aug 2009 |
|
Ivor Miller
St Johns Park, Auckland,
Address used since 24 Jul 2002 |
Director | 24 Jul 2002 - 18 Aug 2005 |
|
Margaret Ann Hardy
Hamilton,
Address used since 24 Jul 2002 |
Director | 24 Jul 2002 - 18 Aug 2005 |
|
Delise Miller
St Johns Park, Auckland,
Address used since 24 Jul 2002 |
Director | 24 Jul 2002 - 18 Aug 2005 |
|
Murray Gathorne Hardy
Hamilton,
Address used since 24 Jul 2002 |
Director | 24 Jul 2002 - 18 Aug 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit 3a, 125 The Strand, Parnell, Auckland, 1010 | Physical | 18 May 2016 - 12 Oct 2021 |
| Unit 3a, 125 The Strand, Parnell, Auckland, 1010 | Registered | 18 May 2016 - 12 Oct 2020 |
| Level 2, Unit 15e, 125 The Strand, Parnell, Auckland, 1010 | Physical & registered | 09 Nov 2015 - 18 May 2016 |
| 6 Campbell Road, Royal Oak, Auckland, 1061 | Registered & physical | 17 Oct 2012 - 09 Nov 2015 |
| Unit 18, 125 The Strand, Parnell, Auckland, 1010 | Registered & physical | 15 Oct 2010 - 17 Oct 2012 |
| 240 Greenlane Rd West, Auckland | Physical & registered | 25 May 2006 - 15 Oct 2010 |
| Blackmore Virtue & Owens, Chartered Accountants, 18 Broadway, Newmarket, Auckland | Physical & registered | 24 Jul 2002 - 25 May 2006 |
Financial Data
Financial info
500
Total number of Shares
October
Annual return filing month
26 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Good Food Farms Limited Shareholder NZBN: 9429038681813 Entity (NZ Limited Company) |
Parnell Auckland 1010 |
16 Dec 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Miller, Ivor Individual |
St Johns Park Auckland |
24 Jul 2002 - 16 Dec 2005 |
|
Hardy, Murray Gathorne Individual |
Hamilton |
24 Jul 2002 - 16 Dec 2005 |
|
Miller, Delise Sonia Individual |
St Johns Park Auckland |
24 Jul 2002 - 16 Dec 2005 |
|
Hardy, Margaret Ann Individual |
Hamilton |
24 Jul 2002 - 16 Dec 2005 |
|
Schramm, Tony Individual |
Hamilton |
24 Jul 2002 - 16 Dec 2005 |
|
Spalter, Nadine Individual |
Ellerslie Auckland |
24 Jul 2002 - 16 Dec 2005 |
|
Spalter, David Aaron Individual |
Ellerslie Auckland |
24 Jul 2002 - 16 Dec 2005 |
Ultimate Holding Company
| 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
Companies nearby
 |
Ecostore Company Limited 2/125 The Strand |
|
Pineapple Heads Limited 125 The Strand |
|
Good Food Cafe Limited 125 The Strand |
|
Good Food Store Limited 125 The Strand |
|
Peton Villas Limited 125 The Strand |
|
Peton Lodge Limited 125 The Strand |