General information

Genius Pet Food Limited

Type: NZ Limited Company (Ltd)
9429030791374
New Zealand Business Number
3726116
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F373950 - Pet Food Wholesaling
Industry classification codes with description

Genius Pet Food Limited (issued an NZBN of 9429030791374) was registered on 20 Feb 2012. 13 addresess are currently in use by the company: 13 Toru Street, Mapua, Mapua, 7005 (type: registered, service). 36 Harley Ridge, Rd 2, Upper Moutere had been their registered address, up to 13 Apr 2023. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Short, Paula Elizabeth (a director) located at Mapua, Mapua postcode 7005. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Short, Christopher Francis (a director) - located at Mapua, Mapua. "Pet food wholesaling" (business classification F373950) is the classification the Australian Bureau of Statistics issued to Genius Pet Food Limited. The Businesscheck information was updated on 25 Feb 2024.

Current address Type Used since
36 Harley Ridge, Rd 2, Upper Moutere, 7175 Other (Address For Share Register) & physical & records & shareregister (Address For Share Register) 20 Feb 2012
36 Harley Ridge, Rd 2, Upper Moutere, 7175 Office & postal & delivery 24 Apr 2019
13 Toru Street, Mapua, Mapua, 7005 Postal & office & delivery & records & shareregister 03 Apr 2023
13 Toru Street, Mapua, Mapua, 7005 Registered & service 13 Apr 2023
Contact info
64 21 812911
Phone (Phone)
chrisshortnz@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Paula Elizabeth Short
Mapua, Mapua, 7005
Address used since 03 Apr 2023
Rd 2, Upper Moutere, 7175
Address used since 20 Feb 2012
Director 20 Feb 2012 - current
Christopher Francis Short
Mapua, Mapua, 7005
Address used since 03 Apr 2023
Rd 2, Upper Moutere, 7175
Address used since 20 Feb 2012
Director 20 Feb 2012 - current
Addresses
Other active addresses
Type Used since
13 Toru Street, Mapua, Mapua, 7005 Registered & service 13 Apr 2023
Principal place of activity
36 Harley Ridge , Rd 2 , Upper Moutere , 7175
Previous address Type Period
36 Harley Ridge, Rd 2, Upper Moutere, 7175 Registered & service 20 Feb 2012 - 13 Apr 2023
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
02 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Short, Paula Elizabeth
Director
Mapua
Mapua
7005
20 Feb 2012 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Short, Christopher Francis
Director
Mapua
Mapua
7005
20 Feb 2012 - current
Location
Companies nearby