General information

NZ Good Food Co. Limited

Type: NZ Limited Company (Ltd)
9429030018860
New Zealand Business Number
4715239
Company Number
Registered
Company Status
620665821
Australian Company Number
L664050 - Non-financial Asset Investment
Industry classification codes with description

Nz Good Food Co. Limited (issued an NZ business number of 9429030018860) was started on 23 Oct 2013. 2 addresses are in use by the company: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, service). Level 2, Bdo House, 116 Harris Road,, East Tamaki, Auckland had been their registered address, up to 02 Nov 2023. 1000 shares are issued to 8 shareholders who belong to 5 shareholder groups. The first group consists of 3 entities and holds 449 shares (44.9 per cent of shares), 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. In the second group, a total of 2 shareholders hold 54.8 per cent of all shares (exactly 548 shares); it includes
Oakes, Tim Philip (an individual) - located at Rd 1, Papakura,
Oakes, Tania Emily (an individual) - located at Rd 1, Papakura. Next there is the third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Norris, James Paul, located at Beachlands, Auckland (a director). "Non-financial asset investment" (business classification L664050) is the classification the ABS issued Nz Good Food Co. Limited. Businesscheck's database was updated on 23 Feb 2024.

Current address Type Used since
Level 2, Bdo House, 116 Harris Road,, East Tamaki, Auckland, 2013 Physical 01 Jul 2016
Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 Registered & service 02 Nov 2023
Directors
Name and Address Role Period
Tim Philip Oakes
Rd 1, Papakura, 2580
Address used since 23 Oct 2013
Director 23 Oct 2013 - current
James Paul Norris
Beachlands, Auckland, 2018
Address used since 25 Sep 2015
Director 23 Oct 2013 - current
Addresses
Previous address Type Period
Level 2, Bdo House, 116 Harris Road,, East Tamaki, Auckland, 2013 Registered & service 01 Jul 2016 - 02 Nov 2023
57 Queen Street, Waiuku, Waiuku, 2123 Physical & registered 23 Oct 2013 - 01 Jul 2016
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
13 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 449
Shareholder Name Address Period
Norris, Kelly Marie
Individual
Beachlands
Auckland
2018
23 Oct 2013 - current
Hogan, Geoffrey John
Individual
Leamington
Cambridge
3432
23 Oct 2013 - current
Norris, James Paul
Director
Beachlands
Auckland
2018
23 Oct 2013 - current
Shares Allocation #2 Number of Shares: 548
Shareholder Name Address Period
Oakes, Tim Philip
Individual
Rd 1
Papakura
2580
23 Oct 2013 - current
Oakes, Tania Emily
Individual
Rd 1
Papakura
2580
23 Oct 2013 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Norris, James Paul
Director
Beachlands
Auckland
2018
23 Oct 2013 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Oakes, Tim Philip
Individual
Rd 1
Papakura
2580
23 Oct 2013 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Oakes, Tania Emily
Individual
Rd 1
Papakura
2580
23 Oct 2013 - current
Location
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