General information
The Good Food Company Limited
Type: NZ Limited Company (Ltd)9429039990020
New Zealand Business Number
209058
Company Number
Registered
Company Status
The Good Food Company Limited (issued a business number of 9429039990020) was registered on 29 Nov 1983. 2 addresses are in use by the company: 19 Ngaio Road, Raumati Beach, Paraparaumu, 5032 (type: registered, physical). 19 Ngaio Road, Raumati Beach had been their physical address, up to 19 Aug 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Lees, Michael Philip (an individual) located at Raumati Beach, Paraparaumu postcode 5032. Businesscheck's information was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 19 Ngaio Road, Raumati Beach, Paraparaumu, 5032 | Registered & physical & service | 19 Aug 2022 |
Contact info
64 27 2211106
Phone (Phone)
goodfoodco.nz@gmail.com
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Philip Lees
Raumati Beach, Paraparaumu, Wellington, 5032
Address used since 11 Aug 2015 |
Director | 20 Jul 1987 - current |
|
Maxwell Hugh Clarksfield Lees
Warkworth,
Address used since 20 Jul 1987 |
Director | 20 Jul 1987 - 20 Sep 2000 |
|
Evelyn Patricia Lees
Warkworth,
Address used since 20 Jul 1987 |
Director | 20 Jul 1987 - 20 Sep 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 19 Ngaio Road, Raumati Beach | Physical & registered | 21 Jun 2007 - 19 Aug 2022 |
| 9 Sea Vista Drive, Pukerua Bay, Porirua,5026 | Physical & registered | 02 Oct 2006 - 21 Jun 2007 |
| C/- M A Sharp & Associates, 17 Neville Street, Warkworth | Physical & registered | 03 Oct 2003 - 02 Oct 2006 |
| Mike Sharp & Associates, 3 Elizabeth Street, Warkworth | Registered | 15 Aug 2003 - 03 Oct 2003 |
| Mike Sharp & Associates, Accountants, 3 Elizabeth Street, Warkworth | Physical | 15 Aug 2003 - 03 Oct 2003 |
| E A Angelo, Chartered Accountant, 5 Hunt Street, Whangarei | Physical & registered | 17 May 2002 - 15 Aug 2003 |
| Yovich Haywood Pevats Johnston, 22 Rust Avenue, Whangarei | Physical | 04 Sep 1998 - 04 Sep 1998 |
| C/- Water Street Brasserie, Water Street, Whangarei | Physical | 04 Sep 1998 - 17 May 2002 |
| Poutsma Arden & Partners, Williams Road, Paihia | Registered | 20 Aug 1997 - 17 May 2002 |
| 2/12 Huntly Ave, Grafton, Auckland | Registered | 25 Nov 1993 - 20 Aug 1997 |
| 11 First Avenue, Kingsland, Auckland | Registered | 23 Sep 1991 - 25 Nov 1993 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
06 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Lees, Michael Philip Individual |
Raumati Beach Paraparaumu 5032 |
29 Nov 1983 - current |
Location
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