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Nz Good Food Co. Limited

Type: NZ Limited Company (Ltd)
9429030018860
NZBN
4715239
Company Number
Registered
Company Status
620665821
Australian Company Number
L664050
Industry classification code
Non-financial Asset Investment
Industry classification description
Current address
Level 2, Bdo House, 116 Harris Road,
East Tamaki
Auckland 2013
New Zealand
Physical address used since 01 Jul 2016
Level 1, 60 Highbrook Drive
East Tamaki
Auckland 2013
New Zealand
Registered & service address used since 02 Nov 2023

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 23 Feb 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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 449
Individual Norris, Kelly Marie Beachlands
Auckland
2018
New Zealand
Individual Hogan, Geoffrey John Leamington
Cambridge
3432
New Zealand
Director Norris, James Paul Beachlands
Auckland
2018
New Zealand
Shares Allocation #2 Number of Shares: 548
Individual Oakes, Tim Philip Rd 1
Papakura
2580
New Zealand
Individual Oakes, Tania Emily Rd 1
Papakura
2580
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Norris, James Paul Beachlands
Auckland
2018
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Oakes, Tim Philip Rd 1
Papakura
2580
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Oakes, Tania Emily Rd 1
Papakura
2580
New Zealand
Directors

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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