General information
The Good Pet Food Limited
Type: NZ Limited Company (Ltd)9429041205532
New Zealand Business Number
5163401
Company Number
Registered
Company Status
C119250 - Pet Food Mfg - Canned
Industry classification codes with description
The Good Pet Food Limited (issued an NZBN of 9429041205532) was incorporated on 23 Apr 2014. 6 addresess are in use by the company: 21/15 Earthmover Crescent, Te Rapa, Auckland, 3200 (type: registered, service). Suite 26, 2 Bishop Dunn Place, Flat Bush, Auckland had been their registered address, up to 11 Jul 2017. 100 shares are issued 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:
Xue, Jiao (an individual) located at Epsom, Auckland postcode 1023. "Pet food mfg - canned" (ANZSIC C119250) is the category the Australian Bureau of Statistics issued The Good Pet Food Limited. Businesscheck's database was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 8a Te Akau Crescent, Bucklands Beach, Auckland, 2012 | Registered & physical | 11 Jul 2017 |
| 2a Marne Road, Sandringham, Auckland, 1025 | Office | 30 Nov 2022 |
| 2a Marne Road, Sandringham, Auckland, 1025 | Registered & service | 08 Dec 2022 |
| 21/15 Earthmover Crescent, Te Rapa, Auckland, 3200 | Registered & service | 04 Jan 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Shengli Song
Sandringham, Auckland, 1025
Address used since 21 Oct 2022 |
Director | 21 Oct 2022 - current |
|
Jiao Xue
Epsom, Auckland, 1023
Address used since 02 Aug 2023 |
Director | 02 Aug 2023 - current |
|
Harry Zhang
Pakuranga, Auckland, 2010
Address used since 26 Mar 2021
Flat Bush, Auckland, 2013
Address used since 01 Apr 2015
Bucklands Beach, Auckland, 2012
Address used since 03 Jul 2017 |
Director | 23 Apr 2014 - 21 Oct 2022 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 21/15 Earthmover Crescent, Te Rapa, Auckland, 3200 | Registered & service | 04 Jan 2024 |
Principal place of activity
| 26/2 Bishop Dunn Place , Flat Bush , Auckland 2016 , 2016 |
| Previous address | Type | Period |
|---|---|---|
| Suite 26, 2 Bishop Dunn Place, Flat Bush, Auckland, 2013 | Registered & physical | 31 Aug 2015 - 11 Jul 2017 |
| 1 Beggs Way, Flat Bush, Manukau, 2016 | Registered & physical | 23 Apr 2014 - 31 Aug 2015 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
18 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Xue, Jiao Individual |
Epsom Auckland 1023 |
03 Aug 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Song, Shengli Individual |
Sandringham Auckland 1025 |
21 Oct 2022 - 18 Dec 2023 |
|
Song, Shengli Individual |
Sandringham Auckland 1025 |
21 Oct 2022 - 18 Dec 2023 |
|
Zhang, Hongwu Individual |
Pakuranga Auckland 2010 |
23 Apr 2014 - 21 Oct 2022 |
Location
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|
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|
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|
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|
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|
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|
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|
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