Nz Good Food Co. Limited was started on 23 Oct 2013 and issued a New Zealand Business Number of 9429030018860. The registered LTD company has been run by 2 directors: Tim Philip Oakes - an active director whose contract started on 23 Oct 2013,
James Paul Norris - an active director whose contract started on 23 Oct 2013.
According to BizDb's data (last updated on 02 Aug 2024), the company registered 2 addresses: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (registered address),
Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (service address),
Level 2, Bdo House, 116 Harris Road,, East Tamaki, Auckland, 2013 (physical address).
Until 02 Nov 2023, Nz Good Food Co. Limited had been using Level 2, Bdo House, 116 Harris Road,, East Tamaki, Auckland as their registered address.
A total of 1000 shares are allocated to 5 groups (8 shareholders in total). When considering the first group, 449 shares are held by 3 entities, namely:
Norris, Kelly Marie (an individual) located at Beachlands, Auckland postcode 2018,
Hogan, Geoffrey John (an individual) located at Leamington, Cambridge postcode 3432,
Norris, James Paul (a director) located at Beachlands, Auckland postcode 2018.
The second group consists of 2 shareholders, holds 54.8 per cent shares (exactly 548 shares) and includes
Oakes, Tim Philip - located at Rd 1, Papakura,
Oakes, Tania Emily - located at Rd 1, Papakura.
The next share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Norris, James Paul, located at Beachlands, Auckland (a director). Nz Good Food Co. Limited was categorised as "Non-financial asset investment" (ANZSIC L664050).
Previous addresses
Address #1: Level 2, Bdo House, 116 Harris Road,, East Tamaki, Auckland, 2013 New Zealand
Registered & service address used from 01 Jul 2016 to 02 Nov 2023
Address #2: 57 Queen Street, Waiuku, Waiuku, 2123 New Zealand
Physical & registered address used from 23 Oct 2013 to 01 Jul 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 13 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 449 | |||
| Individual | Norris, Kelly Marie |
Beachlands Auckland 2018 New Zealand |
23 Oct 2013 - |
| Individual | Hogan, Geoffrey John |
Leamington Cambridge 3432 New Zealand |
23 Oct 2013 - |
| Director | Norris, James Paul |
Beachlands Auckland 2018 New Zealand |
23 Oct 2013 - |
| Shares Allocation #2 Number of Shares: 548 | |||
| Individual | Oakes, Tim Philip |
Rd 1 Papakura 2580 New Zealand |
23 Oct 2013 - |
| Individual | Oakes, Tania Emily |
Rd 1 Papakura 2580 New Zealand |
23 Oct 2013 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Norris, James Paul |
Beachlands Auckland 2018 New Zealand |
23 Oct 2013 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Oakes, Tim Philip |
Rd 1 Papakura 2580 New Zealand |
23 Oct 2013 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Oakes, Tania Emily |
Rd 1 Papakura 2580 New Zealand |
23 Oct 2013 - |
Tim Philip Oakes - Director
Appointment date: 23 Oct 2013
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 23 Oct 2013
James Paul Norris - Director
Appointment date: 23 Oct 2013
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 25 Sep 2015
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