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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1250 | |||
Entity (NZ Limited Company) | Good Parent (nz) Limited Shareholder NZBN: 9429039642530 |
Ellerslie Auckland 1051 |
14 Mar 1990 - |
Shares Allocation #2 Number of Shares: 950 | |||
Other (Other) | Wendy Pye Publishing |
Greenlane Auckland |
14 Mar 1990 - |
Ultimate Holding Company
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
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