Farmlux Limited
Type: NZ Limited Company (Ltd)Farmlux Limited (issued an NZ business number of 9429030432833) was incorporated on 13 Dec 2012. 2 addresses are in use by the company: 1 Harrington Street, Lawrence, Lawrence, 9532 (type: registered, physical). 10 Selwyn Street, Tauranga, Tauranga had been their physical address, up to 07 Oct 2021. Farmlux Limited used other aliases, namely: Farmlux Limited from 10 Apr 2014 to 21 Sep 2016, Greenteax50 Limited (20 Nov 2012 to 10 Apr 2014). 100 shares are allocated 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:
Shuzi New Zealand Limited (an entity) located at Lawrence, Lawrence postcode 9532. "Coffee shops" (ANZSIC H451120) is the category the ABS issued Farmlux Limited. Our database was updated on 22 Dec 2023.
| Current address | Type | Used since |
|---|---|---|
| 1 Harrington Street, Lawrence, Lawrence, 9532 | Registered & physical & service | 07 Oct 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Gary Leslie Goodfellow
Lawrence, Lawrence, 9532
Address used since 01 Aug 2022
Tauranga, Tauranga, 3110
Address used since 01 Jan 1970 |
Director | 13 Dec 2012 - current |
|
Winston Paule Gingras-goodfellow
Greerton, Tauranga, 3112
Address used since 10 Sep 2013 |
Director | 13 Dec 2012 - 10 Apr 2014 |
| Previous address | Type | Period |
|---|---|---|
| 10 Selwyn Street, Tauranga, Tauranga, 3110 | Physical | 11 Aug 2015 - 07 Oct 2021 |
| 10 Selwyn Street, Tauranga, Tauranga, 3110 | Registered | 14 May 2014 - 07 Oct 2021 |
| 10 Selwyn Street, Tauranga, Tauranga, 3110 | Physical | 14 May 2014 - 11 Aug 2015 |
| 6 Mansels Road, Greerton, Tauranga, 3112 | Registered & physical | 13 Dec 2012 - 14 May 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shuzi New Zealand Limited Shareholder NZBN: 9429032307030 Entity (NZ Limited Company) |
Lawrence Lawrence 9532 |
13 Dec 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gingras-goodfellow, Winston Paule Individual |
Tauranga Tauranga 3110 |
13 Dec 2012 - 29 Jul 2015 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Shuzi New Zealand Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2228988 |
| Country of origin | NZ |
| Address |
10 Selwyn Street Tauranga Tauranga 3110 |
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