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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Wallace, Bruce John Individual |
Glenfield Auckland |
24 Feb 1987 - current |
Shareholder Name | Address | Period |
---|---|---|
Pye, Wendy Edith Individual |
Rd 1 Whitford 2571 |
24 Feb 1987 - current |
Shareholder Name | Address | Period |
---|---|---|
Cutting, Brian John Individual |
Auckland 1071 |
24 Feb 1987 - current |
Sunshine Productions Limited 413 Great South Road |
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Wendy Pye Publishing Limited 413 Great South Road |
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Wendy Pye Software (beijing) Limited 413 Great South Road |
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Sunshine Multimedia Limited 413 Great South Road |
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Wendy Pye (hong Kong) Limited 413 Great South Road |
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Good Parent Tv Series Limited 413 Great South Road |