Good Parent Tv Series Limited
Type: NZ Limited Company (Ltd)Good Parent Tv Series Limited (issued a New Zealand Business Number of 9429039243492) was registered on 14 Mar 1990. 2 addresses are currently in use by the company: 413 Great South Road, Ellerslie, Auckland, 1051 (type: physical, service). 76 Church Street, Otahuhu, Auckland had been their registered address, up to 07 Dec 2009. Good Parent Tv Series Limited used more names, namely: Woruco Holdings No 9 Limited from 14 Mar 1990 to 26 Aug 1991. 2200 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1250 shares (56.82 per cent of shares), namely:
Good Parent (Nz) Limited (an entity) located at Ellerslie, Auckland 1051. When considering the second group, a total of 1 shareholder holds 43.18 per cent of all shares (950 shares); it includes
Wendy Pye Publishing (an other) - located at Greenlane, Auckland. Our information was last updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 413 Great South Road, Ellerslie, Auckland, 1051 | Physical & service | 07 Dec 2009 |
| 413 Great South Road, Ellersllie, Auckland, 1051 | Registered | 07 Dec 2009 |
| Name and Address | Role | Period |
|---|---|---|
|
Brian John Cutting
184 St Heliers Bay Road, Auckland, 1071
Address used since 29 Nov 2013 |
Director | 15 Aug 1991 - current |
|
Wendy Edith Pye
Whitford, Auckland, 2571
Address used since 30 Nov 2015 |
Director | 15 Aug 1991 - current |
|
Thomas Keith Parkinson
Birkenhead, Auckland,
Address used since 15 Aug 1991 |
Director | 15 Aug 1991 - 07 Jul 1995 |
|
Arnold George Wadsworth
Castor Bay, Auckland,
Address used since 15 Aug 1991 |
Director | 15 Aug 1991 - 26 May 1993 |
| Previous address | Type | Period |
|---|---|---|
| 76 Church Street, Otahuhu, Auckland | Registered | 04 Mar 1993 - 07 Dec 2009 |
| 413 Great South Rd, Penrose, Auckland | Physical | 21 Feb 1992 - 07 Dec 2009 |
| - | Physical | 21 Feb 1992 - 21 Feb 1992 |
| 3 Osterley Way, Manukau City | Registered | 27 Aug 1991 - 04 Mar 1993 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Good Parent (nz) Limited Shareholder NZBN: 9429039642530 Entity (NZ Limited Company) |
Ellerslie Auckland 1051 |
14 Mar 1990 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wendy Pye Publishing Other (Other) |
Greenlane Auckland |
14 Mar 1990 - current |
Ultimate Holding Company
| Name | Good Parent (nz) Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 333941 |
| Country of origin | NZ |
| Address |
413 Great South Road Ellerslie Auckland 1051 |
 |
Sunshine Productions Limited 413 Great South Road |
|
Wendy Pye Publishing Limited 413 Great South Road |
|
Wendy Pye Software (beijing) Limited 413 Great South Road |
|
Sunshine Multimedia Limited 413 Great South Road |
|
Wendy Pye (hong Kong) Limited 413 Great South Road |
|
Wendy Pye Holdings Limited 413 Great South Road |