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 - 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. 1 address is in use by the company: Level 2, Bdo House, 116 Harris Road,, East Tamaki, Auckland, 2013 (type: physical, registered). 57 Queen Street, Waiuku, Waiuku had been their physical address, up to 01 Jul 2016. 1000 shares are issued to 8 shareholders who belong to 5 shareholder groups. The first group consists of 3 entities and holds 374 shares (37.4 per cent of shares), 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. In the second group, a total of 2 shareholders hold 62.3 per cent of all shares (exactly 623 shares); it includes
Tania Oakes (an individual) - located at Rd 1, Papakura,
Tim Oakes (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:
James Norris, located at Beachlands, Auckland (a director). "L664050 Non-financial asset investment" (business classification L664050) is the classification the ABS issued Nz Good Food Co. Limited. Businesscheck's database was updated on 24 Sep 2020.

Current address Type Used since
Level 2, Bdo House, 116 Harris Road,, East Tamaki, Auckland, 2013 Physical & registered 01 Jul 2016
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
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
09 Sep 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 374
Shareholder Name Address Period
James Paul Norris
Director
Beachlands
Auckland
2018
23 Oct 2013 - current
Kelly Marie Norris
Individual
Beachlands
Auckland
2018
23 Oct 2013 - current
Geoffrey John Hogan
Individual
Leamington
Cambridge
3432
23 Oct 2013 - current
Shares Allocation #2 Number of Shares: 623
Shareholder Name Address Period
Tania Emily Oakes
Individual
Rd 1
Papakura
2580
23 Oct 2013 - current
Tim Philip Oakes
Individual
Rd 1
Papakura
2580
23 Oct 2013 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
James Paul Norris
Director
Beachlands
Auckland
2018
23 Oct 2013 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Tim Philip Oakes
Individual
Rd 1
Papakura
2580
23 Oct 2013 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Tania Emily Oakes
Individual
Rd 1
Papakura
2580
23 Oct 2013 - current
Location
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