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 our data (last updated on 31 Dec 2020), the company uses 1 address: Level 2, Bdo House, 116 Harris Road,, East Tamaki, Auckland, 2013 (type: physical, registered).
Up to 01 Jul 2016, Nz Good Food Co. Limited had been using 57 Queen Street, Waiuku, Waiuku as their physical address.
A total of 1000 shares are allotted to 5 groups (8 shareholders in total). In the first group, 374 shares are held by 3 entities, namely:
James Norris (a director) located at Beachlands, Auckland postcode 2018,
Kelly Norris (an individual) located at Beachlands, Auckland postcode 2018,
Geoffrey Hogan (an individual) located at Leamington, Cambridge postcode 3432.
The 2nd group consists of 2 shareholders, holds 62.3 per cent shares (exactly 623 shares) and includes
Tania Oakes - located at Rd 1, Papakura,
Tim Oakes - located at Rd 1, Papakura.
The third share allocation (1 share, 0.1%) belongs to 1 entity, namely:
James Norris, located at Beachlands, Auckland (a director). Nz Good Food Co. Limited was categorised as "L664050 Non-financial asset investment" (business classification L664050).
Previous address
Address: 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: 09 Sep 2020
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 374 | |||
Director | James Paul Norris |
Beachlands Auckland 2018 New Zealand |
23 Oct 2013 - |
Individual | Kelly Marie Norris |
Beachlands Auckland 2018 New Zealand |
23 Oct 2013 - |
Individual | Geoffrey John Hogan |
Leamington Cambridge 3432 New Zealand |
23 Oct 2013 - |
Shares Allocation #2 Number of Shares: 623 | |||
Individual | Tania Emily Oakes |
Rd 1 Papakura 2580 New Zealand |
23 Oct 2013 - |
Individual | Tim Philip Oakes |
Rd 1 Papakura 2580 New Zealand |
23 Oct 2013 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | James Paul Norris |
Beachlands Auckland 2018 New Zealand |
23 Oct 2013 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Tim Philip Oakes |
Rd 1 Papakura 2580 New Zealand |
23 Oct 2013 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Tania Emily Oakes |
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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