General information
Ziwipets Limited
Type: NZ Limited Company (Ltd)9429046013088
New Zealand Business Number
6253659
Company Number
Registered
Company Status
C119210 - Animal Food Mfg
Industry classification codes with description
Ziwipets Limited (issued a business number of 9429046013088) was launched on 14 Mar 2017. 2 addresses are currently in use by the company: 33 Bath Street, Level 1, Parnell, Auckland, 1052 (type: physical, registered). 27 Bath Street, Level 2, Parnell, Auckland had been their physical address, up until 10 Feb 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Ziwi Limited (an entity) located at Parnell, Auckland postcode 1052. "Animal food mfg" (business classification C119210) is the classification the ABS issued Ziwipets Limited. Businesscheck's database was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 33 Bath Street, Level 1, Parnell, Auckland, 1052 | Physical & registered & service | 10 Feb 2020 |
Contact info
64 7 5752426
Phone (Phone)
accounts@ziwipets.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Xiaoyuan Wang
Shanghai,
Address used since 14 Jun 2023 |
Director | 14 Jun 2023 - current |
|
Benjamin Paul Boase
Northcote, Auckland, 0627
Address used since 14 Jun 2023 |
Director | 14 Jun 2023 - current |
|
Stuart Joseph Featherstone Irvine
Remuera, Auckland, 1050
Address used since 22 Jun 2023 |
Director | 14 Jun 2023 - current |
|
Andrew Chih-chun Huang
Wong Nai Chung Gap,
Address used since 18 Feb 2022 |
Director | 18 Feb 2022 - 14 Jun 2023 |
|
George Jian Chuang
Shanghai, 200551
Address used since 18 Feb 2022 |
Director | 18 Feb 2022 - 14 Jun 2023 |
|
Richard Gifford Lawrence
Remuera, Auckland, 1050
Address used since 16 Mar 2022 |
Director | 16 Mar 2022 - 14 Jun 2023 |
|
Robert Shemmings
Mellons Bay, Auckland, 2014
Address used since 18 Feb 2022 |
Director | 18 Feb 2022 - 16 Mar 2022 |
|
Richard Gifford Lawrence
Remuera, Auckland, 1050
Address used since 14 Mar 2017 |
Director | 14 Mar 2017 - 18 Feb 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 27 Bath Street, Level 2, Parnell, Auckland, 1052 | Physical & registered | 07 Oct 2019 - 10 Feb 2020 |
| 18 Boeing Place, Mount Maunganui, Mount Maunganui, 3116 | Registered & physical | 14 Mar 2017 - 07 Oct 2019 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
13 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Ziwi Limited Shareholder NZBN: 9429033305127 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
14 Mar 2017 - current |
Ultimate Holding Company
| Effective Date | 17 Feb 2022 |
| Name | Fv Amazonian Partners, L.p. |
| Type | Limited Partnership |
| Ultimate Holding Company Number | 1283359 |
| Country of origin | KY |
| Address |
21 Leslie Hills Drive Riccarton Christchurch |
Location
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