Simply Good Foods Nz Limited

Simply Good Foods Nz Limited, a registered company, was registered on 15 Apr 2008. 9429032793314 is the number it was issued. "Grocery wholesaling - multiple product ranges" (ANZSIC F360110) is how the company is categorised. This company has been run by 8 directors: William Richard Sullivan - an active director whose contract started on 15 Apr 2008,
Shaun M. - an active director whose contract started on 01 Dec 2022,
Todd C. - an inactive director whose contract started on 02 Apr 2018 and was terminated on 30 Nov 2022,
Robert L. - an inactive director whose contract started on 02 Apr 2018 and was terminated on 28 Jun 2021,
Shaun M. - an inactive director whose contract started on 16 Dec 2015 and was terminated on 30 Mar 2018.
Updated on 20 Mar 2024, our database contains detailed information about 2 addresses the company registered, specifically: 9 Waiawa Lane, Bethlehem, Tauranga, 3110 (physical address),
9 Waiawa Lane, Bethlehem, Tauranga, 3110 (registered address),
9 Waiawa Lane, Bethlehem, Tauranga, 3110 (service address),
Po Box 4156, Mount Maunganui South, Mount Maunganui, 3149 (postal address) among others.
Simply Good Foods Nz Limited had been using 160 Valley Road, Mount Maunganui, Mount Maunganui as their registered address up to 01 Apr 2020.
Old names for the company, as we managed to find at BizDb, included: from 15 Apr 2008 to 18 Nov 2019 they were called Atkins Nutritionals Nz Limited.
A single entity controls all company shares (exactly 100000 shares) - Simply Good Foods Usa, Inc. - located at 3110, Albany, New York.

Principal place of activity

9 Waiawa Lane, Bethlehem, Tauranga, 3110 New Zealand

Previous addresses

Address #1: 160 Valley Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Registered & physical address used from 19 Dec 2017 to 01 Apr 2020

Address #2: 5 Ulster Street, Mount Maunganui, 3116 New Zealand

Registered & physical address used from 16 Apr 2012 to 19 Dec 2017

Address #3: Whk, Level 6, 51-53 Shortland Street, Auckland 1010 New Zealand

Registered & physical address used from 05 Jan 2010 to 16 Apr 2012

Address #4: Apt 906, 3-9 Northcroft Street, Takapuna, Auckland

Physical address used from 07 Apr 2009 to 05 Jan 2010

Address #5: 1a Bellcroft Place, Belmont, Auckland

Physical address used from 15 Apr 2008 to 07 Apr 2009

Address #6: C/-albany Chartered Accountants, 15 Mercari Way, Albany 0632

Registered address used from 15 Apr 2008 to 05 Jan 2010

Previous Shareholders

Ultimate Holding Company

William Richard Sullivan - Director

Appointment date: 15 Apr 2008

Shaun M. - Director

Appointment date: 01 Dec 2022

Todd C. - Director (Inactive)

Appointment date: 02 Apr 2018

Termination date: 30 Nov 2022

Robert L. - Director (Inactive)

Appointment date: 02 Apr 2018

Termination date: 28 Jun 2021

Shaun M. - Director (Inactive)

Appointment date: 16 Dec 2015

Termination date: 30 Mar 2018

Annita M. - Director (Inactive)

Appointment date: 16 Dec 2015

Termination date: 30 Mar 2018

James A. - Director (Inactive)

Appointment date: 10 Jun 2008

Termination date: 14 Dec 2015

Monty Sharma - Director (Inactive)

Appointment date: 10 Jun 2008

Termination date: 17 Jul 2014