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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
L664050 Non-financial Asset Investment
Industry classification description
Current address
Level 2, Bdo House, 116 Harris Road,
East Tamaki
Auckland 2013
New Zealand
Physical & registered address used since 01 Jul 2016

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 04 Aug 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).

Addresses

Previous address

Address: 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: 23 Sep 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 374
Director James Paul Norris Beachlands
Auckland
2018
New Zealand
Individual Kelly Marie Norris Beachlands
Auckland
2018
New Zealand
Individual Geoffrey John Hogan Leamington
Cambridge
3432
New Zealand
Shares Allocation #2 Number of Shares: 623
Individual Tania Emily Oakes Rd 1
Papakura
2580
New Zealand
Individual Tim Philip Oakes Rd 1
Papakura
2580
New Zealand
Shares Allocation #3 Number of Shares: 1
Director James Paul Norris Beachlands
Auckland
2018
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Tim Philip Oakes Rd 1
Papakura
2580
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Tania Emily Oakes 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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