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Good Parent Tv Series Limited

Type: NZ Limited Company (Ltd)
9429039243492
NZBN
461821
Company Number
Registered
Company Status
Current address
413 Great South Road
Ellerslie
Auckland 1051
New Zealand
Physical & service address used since 07 Dec 2009
413 Great South Road
Ellersllie
Auckland 1051
New Zealand
Registered address used since 07 Dec 2009

Good Parent Tv Series Limited, a registered company, was launched on 14 Mar 1990. 9429039243492 is the number it was issued. The company has been supervised by 4 directors: Brian John Cutting - an active director whose contract started on 15 Aug 1991,
Wendy Edith Pye - an active director whose contract started on 15 Aug 1991,
Thomas Keith Parkinson - an inactive director whose contract started on 15 Aug 1991 and was terminated on 07 Jul 1995,
Arnold George Wadsworth - an inactive director whose contract started on 15 Aug 1991 and was terminated on 26 May 1993.
Updated on 21 Apr 2024, the BizDb data contains detailed information about 1 address: 413 Great South Road, Ellerslie, Auckland, 1051 (type: physical, service).
Good Parent Tv Series Limited had been using 76 Church Street, Otahuhu, Auckland as their registered address until 07 Dec 2009.
More names for this company, as we established at BizDb, included: from 14 Mar 1990 to 26 Aug 1991 they were named Woruco Holdings No 9 Limited.
A total of 2200 shares are issued to 2 shareholders (2 groups). The first group consists of 1250 shares (56.82 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 950 shares (43.18 per cent).

Addresses

Previous addresses

Address #1: 76 Church Street, Otahuhu, Auckland

Registered address used from 04 Mar 1993 to 07 Dec 2009

Address #2: 413 Great South Rd, Penrose, Auckland

Physical address used from 21 Feb 1992 to 07 Dec 2009

Address #3: -

Physical address used from 21 Feb 1992 to 21 Feb 1992

Address #4: 3 Osterley Way, Manukau City

Registered address used from 27 Aug 1991 to 04 Mar 1993

Financial Data

Basic Financial info

Total number of Shares: 2200

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1250
Entity (NZ Limited Company) Good Parent (nz) Limited
Shareholder NZBN: 9429039642530
Ellerslie
Auckland 1051
Shares Allocation #2 Number of Shares: 950
Other (Other) Wendy Pye Publishing Greenlane
Auckland

Ultimate Holding Company

Good Parent (nz) Limited
Name
Ltd
Type
333941
Ultimate Holding Company Number
NZ
Country of origin
413 Great South Road
Ellerslie
Auckland 1051
New Zealand
Address
Directors

Brian John Cutting - Director

Appointment date: 15 Aug 1991

Address: 184 St Heliers Bay Road, Auckland, 1071 New Zealand

Address used since 29 Nov 2013


Wendy Edith Pye - Director

Appointment date: 15 Aug 1991

Address: Whitford, Auckland, 2571 New Zealand

Address used since 30 Nov 2015


Thomas Keith Parkinson - Director (Inactive)

Appointment date: 15 Aug 1991

Termination date: 07 Jul 1995

Address: Birkenhead, Auckland,

Address used since 15 Aug 1991


Arnold George Wadsworth - Director (Inactive)

Appointment date: 15 Aug 1991

Termination date: 26 May 1993

Address: Castor Bay, Auckland,

Address used since 15 Aug 1991

Nearby companies

Sunshine Productions Limited
413 Great South Road

Wendy Pye Publishing Limited
413 Great South Road

Wendy Pye Software (beijing) Limited
413 Great South Road

Sunshine Multimedia Limited
413 Great South Road

Wendy Pye (hong Kong) Limited
413 Great South Road

Wendy Pye Holdings Limited
413 Great South Road