General information

Good Parent (nz) Limited

Type: NZ Limited Company (Ltd)
9429039642530
New Zealand Business Number
333941
Company Number
Registered
Company Status

Good Parent (Nz) Limited (issued a New Zealand Business Number of 9429039642530) was launched on 24 Feb 1987. 2 addresses are in use by the company: 413 Great South Road, Ellerslie, Auckland, 1051 (type: registered, physical). 76 Church Street, Otahuhu, Auckland 6 had been their registered address, until 07 Dec 2009. 12500 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 500 shares (4% of shares), namely:
Wallace, Bruce John (an individual) located at Glenfield, Auckland. When considering the second group, a total of 1 shareholder holds 92% of all shares (exactly 11500 shares); it includes
Pye, Wendy Edith (an individual) - located at Rd 1, Whitford. Moving on to the next group of shareholders, share allotment (500 shares, 4%) belongs to 1 entity, namely:
Cutting, Brian John, located at Auckland (an individual). Our information was updated on 27 Apr 2024.

Current address Type Used since
413 Great South Road, Ellerslie, Auckland, 1051 Registered & physical & service 07 Dec 2009
Directors
Name and Address Role Period
Brian John Cutting
184 St Heliers Bay Road, Auckland, 1071
Address used since 29 Nov 2013
Director 24 Feb 1987 - current
Wendy Edith Pye
Whitford, Auckland, 2571
Address used since 30 Nov 2015
Director 24 Feb 1987 - current
Donald Norman Pye
Whitford, Auckland, 2571
Address used since 30 Nov 2015
Director 27 Jul 1995 - current
Thomas Keith Parkinson
Birkenhead, Auckland,
Address used since 24 Feb 1987
Director 24 Feb 1987 - 07 Jul 1995
Arnold George Wadsworth
Castor Bay, Auckland,
Address used since 24 Feb 1987
Director 24 Feb 1987 - 26 May 1993
Addresses
Previous address Type Period
76 Church Street, Otahuhu, Auckland 6 Registered 01 Mar 1993 - 07 Dec 2009
413 Great South Rd, Penrose, Auckland Physical 20 Feb 1992 - 07 Dec 2009
- Physical 20 Feb 1992 - 20 Feb 1992
Financial Data
Financial info
12500
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Wallace, Bruce John
Individual
Glenfield
Auckland
24 Feb 1987 - current
Shares Allocation #2 Number of Shares: 11500
Shareholder Name Address Period
Pye, Wendy Edith
Individual
Rd 1
Whitford
2571
24 Feb 1987 - current
Shares Allocation #3 Number of Shares: 500
Shareholder Name Address Period
Cutting, Brian John
Individual
Auckland
1071
24 Feb 1987 - current
Location
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