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 |
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 |
Type | Used since | |
---|---|---|
13 Toru Street, Mapua, Mapua, 7005 | Registered & service | 13 Apr 2023 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Short, Paula Elizabeth Director |
Mapua Mapua 7005 |
20 Feb 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Short, Christopher Francis Director |
Mapua Mapua 7005 |
20 Feb 2012 - current |
Harley Ridge Enterprises Limited 36 Harley Ridge |
|
Leapfrog Innovation Limited 36 Harley Ridge |
|
Moutere Waters Limited 44 Harley Road |
|
The Builder 2015 Limited 27 Johnstone Loop |
|
Mount Arthur Holdings Limited 71 Weka Road |
|
Vista Vines & Wines Limited 14c Kina Beach Road |
Harley Ridge Enterprises Limited 13 Toru Street |
Mighty Mix Tasman Limited 3 Sybil Way |
The Dog Biscuit Company Limited 142 Wadestown Road |
Hill's Pet Nutrition (nz) Limited Level 3 |
Masterpet Corporation Limited 143 Hutt Park Road |
The Dogs Dinner Company Limited 10 Clunie Avenue |