General information

Goodlife Super Food Fort Street Limited

Type: NZ Limited Company (Ltd)
9429041539873
New Zealand Business Number
5534465
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
H451220 - Fast Food Retailing
Industry classification codes with description

Goodlife Super Food Fort Street Limited (issued a New Zealand Business Number of 9429041539873) was incorporated on 12 Dec 2014. 5 addresess are in use by the company: 47 Fort Street, Auckland Central, Auckland, 1010 (type: postal, office). Unit D, 28 Canaveral Drive, Rosedale, Auckland had been their registered address, until 18 Nov 2019. Goodlife Super Food Fort Street Limited used other names, namely: Eleventh and Second Limited from 11 Dec 2014 to 06 Apr 2020. 16025 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 2550 shares (15.91 per cent of shares), namely:
Holl, Shannon (an individual) located at Auckland Central, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 84.09 per cent of all shares (exactly 13475 shares); it includes
Mckeever, Ciaran Hugh (a director) - located at Auckland. "Fast food retailing" (business classification H451220) is the category the ABS issued Goodlife Super Food Fort Street Limited. The Businesscheck database was updated on 25 Feb 2024.

Current address Type Used since
47 Fort Street, Auckland Central, Auckland, 1010 Physical & service 27 Mar 2017
47 Fort Street, Auckland Central, Auckland, 1010 Registered 18 Nov 2019
47 Fort Street, Auckland Central, Auckland, 1010 Postal & office & delivery 05 Nov 2021
Contact info
hello@goodlifejuice.co.nz
Email
hello@goodlifesuperfood.co.nz
Email
www.goodlifesuperfood.co.nz
Website
Directors
Name and Address Role Period
Ciaran Hugh Mckeever
Auckland, 1010
Address used since 12 Dec 2014
Director 12 Dec 2014 - current
Damiana Ismael Nunes Fortini
Hauraki, Auckland, 0622
Address used since 04 May 2015
Director 04 May 2015 - 11 Dec 2017
Gian Rhys George Farrant
Avondale, Auckland, 1026
Address used since 04 May 2015
Director 04 May 2015 - 20 Oct 2016
Addresses
Principal place of activity
47 Fort Street , Auckland Central , Auckland , 1010
Previous address Type Period
Unit D, 28 Canaveral Drive, Rosedale, Auckland, 0632 Registered 29 Jul 2015 - 18 Nov 2019
Unit D, 28 Canaveral Drive, Rosedale, Auckland, 0632 Physical 29 Jul 2015 - 27 Mar 2017
2 Queen Street, Auckland, 1010 Registered & physical 12 Dec 2014 - 29 Jul 2015
Financial Data
Financial info
16025
Total number of Shares
November
Annual return filing month
05 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2550
Shareholder Name Address Period
Holl, Shannon
Individual
Auckland Central
Auckland
1010
17 Dec 2015 - current
Shares Allocation #2 Number of Shares: 13475
Shareholder Name Address Period
Mckeever, Ciaran Hugh
Director
Auckland
1010
12 Dec 2014 - current

Historic shareholders

Shareholder Name Address Period
Childs, Nicholas
Individual
Mount Wellington
Auckland
1051
20 Oct 2016 - 05 Apr 2023
Childs, Nicholas
Individual
Mount Wellington
Auckland
1051
20 Oct 2016 - 05 Apr 2023
Ismael Nunes Fortini, Damiana
Individual
Hauraki
Auckland
0622
08 May 2015 - 05 Apr 2023
Farrant, Gian Rhys George
Individual
Avondale
Auckland
1026
08 May 2015 - 20 Oct 2016
Gian Rhys George Farrant
Director
Avondale
Auckland
1026
08 May 2015 - 20 Oct 2016
Location
Companies nearby
NZ Water Works Llc Limited
28d Canaveral Drive
Datatec Financial Services (nz) Limited
32 Canaveral Drive
Hygiene Systems Development & Production Limited
15 Canaveral Drive
H S (australasia) Limited
15 Canaveral Drive
Motomuck Limited
15 Canaveral Drive
Dejar International Limited
18 Canaveral Drive, Albany
Similar companies
Bnwsub Company Limited
20 Ballyboe Place
Suifeng Limited
1 Floyd's Lane
Kebab Limited
2 Capri Place
Ji An Sushi Limited
24 Fernhill Way
Ingham & Bees Management Limited
Westfield
Torchlight Catering Limited
693c East Coast Road