General information

Global Pet Alliance Charity Foundation Limited

Type: NZ Limited Company (Ltd)

9429043368846

New Zealand Business Number

6130427

Company Number

Registered

Company Status

No ABN Number

Australian Business Number

Global Pet Alliance Charity Foundation Limited (issued a New Zealand Business Number of 9429043368846) was started on 10 Oct 2016. 2 addresses are currently in use by the company: 73A East Coast Road, Castor Bay, Auckland, 0620 (type: registered, physical). 28 Constellation Drive, Rosedale, Auckland had been their registered address, until 24 Dec 2019. Global Pet Alliance Charity Foundation Limited used other aliases, namely: Nz Gold & Silver Exchange Limited from 10 Oct 2016 to 25 Sep 2020. 1000000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000000 shares (100 per cent of shares), namely:
Nft City Limited (an entity) located at Castor Bay, Auckland postcode 0620. Businesscheck's data was last updated on 07 Apr 2024.

Current address	Type	Used since
73a East Coast Road, Castor Bay, Auckland, 0620	Registered & physical & service	24 Dec 2019

Name	From	To
Global Pet Alliance Charity Foundation Limited	unknown	unknown
NZ Gold & Silver Exchange Limited	10 Oct 2016	25 Sep 2020

Last updated: 07 Apr 2024

Contact info

No website

Website

Directors

Name and Address	Role	Period
Illy Yu Castor Bay, Auckland, 0620 Address used since 01 Jan 2020 Forrest Hill, Auckland, 0620 Address used since 10 Oct 2016	Director	10 Oct 2016 - current
Mubin Xu Greenlane, Auckland, 1051 Address used since 11 Jan 2021	Director	11 Jan 2021 - current

Addresses

Principal place of activity

73a East Coast Road , Castor Bay , Auckland , 0620

Previous address	Type	Period
28 Constellation Drive, Rosedale, Auckland, 0632	Registered & physical	13 Jun 2017 - 24 Dec 2019
20a Mapau Road, Greenlane, Auckland, 1051	Physical & registered	10 Oct 2016 - 13 Jun 2017

Financial Data

Financial info

1000000

Total number of Shares

May

Annual return filing month

29 May 2023

Annual return last filed

Country of origin

Shares Allocation Number of Shares: 1000000

Shareholder Name	Address	Period
Nft City Limited Shareholder NZBN: 9429046153074 Entity (NZ Limited Company)	Castor Bay Auckland 0620	26 May 2017 - current

Historic shareholders

Shareholder Name	Address	Period
Global Pet Alliance Charity Foundation Limited Shareholder NZBN: 9429043368846 Company Number: 6130427 Entity		18 May 2017 - 26 May 2017
Global Pet Alliance Charity Foundation Limited Shareholder NZBN: 9429043368846 Company Number: 6130427 Entity		18 May 2017 - 26 May 2017
Heinz Group Limited Shareholder NZBN: 9429031717557 Company Number: 2381251 Entity		10 Oct 2016 - 12 Oct 2016
NZ Gold & Silver Exchange Limited Shareholder NZBN: 9429043368846 Company Number: 6130427 Entity		18 May 2017 - 26 May 2017
Heinz Group Limited Shareholder NZBN: 9429031717557 Company Number: 2381251 Entity		10 Oct 2016 - 12 Oct 2016
NZ Gold & Silver Exchange Limited Shareholder NZBN: 9429043368846 Company Number: 6130427 Entity		18 May 2017 - 26 May 2017
Huang, Yili Director	Forrest Hill Auckland 0620	12 Oct 2016 - 18 May 2017

Location

Companies nearby

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