General information

K9 Natural Food Limited

Type: NZ Limited Company (Ltd)
9429032324938
New Zealand Business Number
2225037
Company Number
Registered
Company Status
101970523
GST Number
F373950 - Pet Food Wholesaling
Industry classification codes with description

K9 Natural Food Limited (New Zealand Business Number 9429032324938) was incorporated on 27 Mar 2009. 5 addresess are in use by the company: Po Box 11367, Sockburn, Christchurch, 8443 (type: postal, office). 6-12 Halwyn Drive, Sockburn, Christchurch had been their registered address, up to 26 Nov 2014. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Natural Pet Food Group Limited (an entity) located at Addington, Christchurch postcode 8024. "Pet food wholesaling" (ANZSIC F373950) is the classification the Australian Bureau of Statistics issued K9 Natural Food Limited. Businesscheck's information was last updated on 23 Sep 2024.

Current address Type Used since
305 Lincoln Road, Addington, Christchurch, 8024 Registered & physical & service 26 Nov 2014
Po Box 11367, Sockburn, Christchurch, 8443 Postal 03 Jul 2019
305 Lincoln Road, Addington, Christchurch, 8024 Office & delivery 03 Jul 2019
Contact info
64 3 3426380
Phone (Phone)
ap@naturalpetfoodgroup.com
Email (nzbn-reserved-invoice-email-address-purpose)
accounts@k9natural.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
k9natural.com
Website
Directors
Name and Address Role Period
Debra Buckley
Christchurch, 7674
Address used since 30 Apr 2021
Director 30 Apr 2021 - current
Brett Douglas Henshaw
St Heliers, Auckland, 1071
Address used since 02 Apr 2024
Director 02 Apr 2024 - current
Neil Hinton
Christchurch, 8014
Address used since 30 Apr 2021
Director 30 Apr 2021 - 31 Dec 2023
Christopher John Stewart
Dipton, 9791
Address used since 03 Jul 2019
Dipton, Southland, 9791
Address used since 31 May 2012
Director 31 May 2012 - 30 Apr 2021
Craig John Styris
St Heliers, Auckland, 1071
Address used since 23 Sep 2019
St Heliers, Auckland, 1071
Address used since 21 Nov 2013
Director 21 Nov 2013 - 30 Apr 2021
Calvin Francis Smith
Fendalton, Christchurch, 8052
Address used since 01 Apr 2010
Director 01 Apr 2010 - 31 Mar 2015
Grant Arthur Ruddenklau
Rd2, Wanaka, 9382
Address used since 31 May 2012
Director 31 May 2012 - 11 Nov 2014
Randal John Barrett
St Heliers, Auckland, 1071
Address used since 21 Nov 2013
Director 21 Nov 2013 - 01 May 2014
Geoffrey Philip Bowers
Rd1, Christchurch,
Address used since 27 Mar 2009
Director 27 Mar 2009 - 19 Jul 2013
John Kenneth Bruce Mayhew
Marshlands, Christchurch,
Address used since 27 Mar 2009
Director 27 Mar 2009 - 01 Jun 2012
Addresses
Principal place of activity
305 Lincoln Road , Addington , Christchurch , 8024
Previous address Type Period
6-12 Halwyn Drive, Sockburn, Christchurch, 8443 Registered & physical 18 Mar 2013 - 26 Nov 2014
Hsbc Tower, Level 8, 62 Worcester Boulevard, Christchurch, 8013 Registered & physical 09 Aug 2012 - 18 Mar 2013
C/-polson Higgs, Hsbc Tower, Level 8, 62, Worcester Boulevard, Christchurch 8140 Registered & physical 06 Nov 2009 - 09 Aug 2012
C/-polson Higgs, Level 6, Clarendon, Tower, Cnr Worcester St & Oxford Tce, Christchurch 8140 Registered & physical 03 Jun 2009 - 06 Nov 2009
6-12 Halwyn Drive, Sockburn, Christchurch 8042 Physical & registered 27 Mar 2009 - 03 Jun 2009
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
25 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Natural Pet Food Group Limited
Shareholder NZBN: 9429034241059
Entity (NZ Limited Company)
Addington
Christchurch
8024
27 Mar 2009 - current

Ultimate Holding Company
Effective Date 30 Apr 2021
Name Kkr Asia Iv Fund Investments Pte Ltd
Type Company
Ultimate Holding Company Number 1787973
Country of origin SG
Address 305 Lincoln Road
Addington
Christchurch 8024
Location
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