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 16 Apr 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
17 Jul 2023
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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