Good Food Store Limited was started on 31 May 2013 and issued an NZ business identifier of 9429030196711. This registered LTD company has been supervised by 4 directors: Pablo Manuel Kraus - an active director whose contract started on 04 Apr 2014,
Peter Franz Kraus - an active director whose contract started on 22 May 2014,
Barry James Wallace - an inactive director whose contract started on 04 Apr 2014 and was terminated on 01 Oct 2023,
Simon Middleton Palmer - an inactive director whose contract started on 31 May 2013 and was terminated on 21 May 2014.
According to BizDb's data (updated on 05 Apr 2024), the company registered 2 addresses: 5A 125 The Strand, Parnell, Auckland, 1010 (registered address),
5A 125 The Strand, Parnell, Auckland, 1010 (service address),
125 The Strand, Parnell, Auckland, 1010 (physical address).
Up until 28 Sep 2023, Good Food Store Limited had been using 125 The Strand, Parnell, Auckland as their service address.
BizDb identified previous aliases used by the company: from 31 May 2013 to 13 Jul 2016 they were called Good Food Store Limited.
A total of 120 shares are issued to 1 group (1 sole shareholder). When considering the first group, 120 shares are held by 1 entity, namely:
Whyte Adder No 3 Limited (an entity) located at Parnell, Auckland postcode 1010.
Previous addresses
Address #1: 125 The Strand, Parnell, Auckland, 1010 New Zealand
Service address used from 13 Apr 2015 to 28 Sep 2023
Address #2: 125 The Strand, Parnell, Auckland, 1023 New Zealand
Physical address used from 14 Apr 2014 to 13 Apr 2015
Address #3: 125 The Strand, Parnell, Auckland, 1010 New Zealand
Registered address used from 14 Apr 2014 to 28 Sep 2023
Address #4: Level 2, 1 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 31 May 2013 to 14 Apr 2014
Basic Financial info
Total number of Shares: 120
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 120 | |||
| Entity (NZ Limited Company) | Whyte Adder No 3 Limited Shareholder NZBN: 9429039216373 |
Parnell Auckland 1010 New Zealand |
08 Apr 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wallace, Barry James |
Kohimarama Auckland 1071 New Zealand |
04 Apr 2014 - 08 Apr 2014 |
| Individual | Kraus, Peter Franz |
Rd1 Kerikeri 0230 New Zealand |
04 Apr 2014 - 08 Apr 2014 |
| Individual | Palmer, Simon Middleton |
Epsom Auckland 1023 New Zealand |
31 May 2013 - 04 Apr 2014 |
| Director | Simon Middleton Palmer |
Epsom Auckland 1023 New Zealand |
31 May 2013 - 04 Apr 2014 |
Ultimate Holding Company
Pablo Manuel Kraus - Director
Appointment date: 04 Apr 2014
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 18 Aug 2015
Peter Franz Kraus - Director
Appointment date: 22 May 2014
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 18 Nov 2019
Address: Hansen Rd, Rd1, Kerikeri, 0294 New Zealand
Address used since 04 Apr 2016
Barry James Wallace - Director (Inactive)
Appointment date: 04 Apr 2014
Termination date: 01 Oct 2023
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 04 Apr 2014
Simon Middleton Palmer - Director (Inactive)
Appointment date: 31 May 2013
Termination date: 21 May 2014
Address: Epsom, Auckland, 1023 New Zealand
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