General information
Simply Good Foods NZ Limited
Type: NZ Limited Company (Ltd)9429032793314
New Zealand Business Number
2119513
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F360110 - Grocery Wholesaling - Multiple Product Ranges
Industry classification codes with description
Simply Good Foods Nz Limited (issued a business number of 9429032793314) was registered on 15 Apr 2008. 3 addresses are currently in use by the company: 9 Waiawa Lane, Bethlehem, Tauranga, 3110 (type: physical, registered). 160 Valley Road, Mount Maunganui, Mount Maunganui had been their registered address, up until 01 Apr 2020. Simply Good Foods Nz Limited used more aliases, namely: Atkins Nutritionals Nz Limited from 15 Apr 2008 to 18 Nov 2019. 100000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100000 shares (100 per cent of shares), namely:
Simply Good Foods Usa, Inc. (an other) located at Albany, New York postcode 12207. "Grocery wholesaling - multiple product ranges" (ANZSIC F360110) is the classification the ABS issued Simply Good Foods Nz Limited. The Businesscheck data was last updated on 04 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Po Box 4156, Mount Maunganui South, Mount Maunganui, 3149 | Postal | 05 Apr 2019 |
| 9 Waiawa Lane, Bethlehem, Tauranga, 3110 | Physical & registered & service | 01 Apr 2020 |
Contact info
64 9 4259358
Phone (Phone)
info@atkins.co.nz
Email
info@simplygoodfoodsco.com.au
Email
www.questnutrition.com.au
Website
www.thesimplygoodfoodscompany.com
Website
www.atkins.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
William Richard Sullivan
Bethlehem, Tauranga, 3110
Address used since 01 Feb 2020
Mount Maunganui, Mount Maunganui, 3116
Address used since 05 May 2011
Mount Maunganui, Mount Maunganui, 3116
Address used since 30 Mar 2018 |
Director | 15 Apr 2008 - current |
| Shaun Patrick Mara | Director | 01 Dec 2022 - current |
|
Todd Edwin Cunfer
Apt 709, Denver Co, 80202
Address used since 02 Apr 2018 |
Director | 02 Apr 2018 - 30 Nov 2022 |
| Robert L. | Director | 02 Apr 2018 - 28 Jun 2021 |
|
Shaun Patrick Mara
Dallas, Texas, 75225
Address used since 16 Dec 2015 |
Director | 16 Dec 2015 - 30 Mar 2018 |
|
Annita Marie Menogan
Denver, Colorado, 80238
Address used since 03 Apr 2017 |
Director | 16 Dec 2015 - 30 Mar 2018 |
|
James Allwein
New Fairfield, Ct 06812,
Address used since 10 Jun 2008 |
Director | 10 Jun 2008 - 14 Dec 2015 |
|
Monty Sharma
Littleton, Colorado 80127, Usa,
Address used since 10 Jun 2008 |
Director | 10 Jun 2008 - 17 Jul 2014 |
Addresses
Principal place of activity
| 9 Waiawa Lane , Bethlehem , Tauranga , 3110 |
| Previous address | Type | Period |
|---|---|---|
| 160 Valley Road, Mount Maunganui, Mount Maunganui, 3116 | Registered & physical | 19 Dec 2017 - 01 Apr 2020 |
| 5 Ulster Street, Mount Maunganui, 3116 | Registered & physical | 16 Apr 2012 - 19 Dec 2017 |
| Whk, Level 6, 51-53 Shortland Street, Auckland 1010 | Registered & physical | 05 Jan 2010 - 16 Apr 2012 |
| Apt 906, 3-9 Northcroft Street, Takapuna, Auckland | Physical | 07 Apr 2009 - 05 Jan 2010 |
| 1a Bellcroft Place, Belmont, Auckland | Physical | 15 Apr 2008 - 07 Apr 2009 |
| C/-albany Chartered Accountants, 15 Mercari Way, Albany 0632 | Registered | 15 Apr 2008 - 05 Jan 2010 |
Financial Data
Financial info
100000
Total number of Shares
April
Annual return filing month
August
Financial report filing month
16 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Simply Good Foods Usa, Inc. Other (Other) |
Albany New York 12207 |
25 Nov 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Atkins Nutritionals Inc Other |
15 Apr 2008 - 27 Jun 2010 | |
|
Null - Atkins Nutritionals Inc Other |
15 Apr 2008 - 27 Jun 2010 | |
|
Null - Atkins Netherland Other |
13 Jun 2008 - 13 Jun 2008 | |
|
Atkins Netherland Other |
13 Jun 2008 - 13 Jun 2008 |
Ultimate Holding Company
| Effective Date | 27 Jun 2021 |
| Name | The Simply Good Foods Company |
| Type | Company |
| Ultimate Holding Company Number | 6355320 |
| Country of origin | US |
Location
Companies nearby
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Plasterbros Limited 225 Valley Road |
|
Rockyknob Limited 20 Valley Road |
|
Trawets Limited 151 Valley Road |
|
Pacific Coast Lodge Limited 71 Valley Road |
|
Furniture Fox Limited 227 Valley Road |
|
Vina Loco Limited 177 Valley Road |
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