Natural Pet Food Group Limited, a registered company, was incorporated on 03 Apr 2006. 9429034241059 is the New Zealand Business Number it was issued. "Animal food mfg" (business classification C119210) is how the company has been categorised. This company has been managed by 19 directors: Chen Wang - an active director whose contract began on 30 Apr 2021,
Debra Buckley - an active director whose contract began on 29 Aug 2023,
Andrew R. - an active director whose contract began on 02 Oct 2023,
Brett Douglas Henshaw - an active director whose contract began on 02 Apr 2024,
Zhiling Qiu - an inactive director whose contract began on 29 Aug 2023 and was terminated on 09 Feb 2024.
Last updated on 22 Apr 2024, the BizDb database contains detailed information about 1 address: Po Box 11 367, Sockburn, Christchurch, 8443 (type: postal, office).
Natural Pet Food Group Limited had been using 6-12 Halwyn Drive, Sockburn, Christchurch as their physical address up until 26 Nov 2014.
Former names used by this company, as we managed to find at BizDb, included: from 27 Mar 2009 to 28 Mar 2018 they were called Natural Food Group Limited, from 03 Apr 2006 to 27 Mar 2009 they were called K9 Natural Food Limited.
One entity owns all company shares (exactly 24559442 shares) - Gold Nature Iv Limited - located at 8443, Addington, Christchurch.

Principal place of activity

305 Lincoln Road, Addington, Christchurch, 8024 New Zealand

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Previous addresses

Address #1: 6-12 Halwyn Drive, Sockburn, Christchurch, 8443 New Zealand

Physical & registered address used from 05 Dec 2012 to 26 Nov 2014

Address #2: Hsbc Tower, Level 8, 62 Worcester Boulevard, Christchurch, 8013 New Zealand

Registered & physical address used from 20 Aug 2012 to 05 Dec 2012

Address #3: C/-polson Higgs, Hsbc Tower, Level 8, 62, Worcester Boulevard, Christchurch 8140 New Zealand

Registered & physical address used from 06 Nov 2009 to 20 Aug 2012

Address #4: C/-polson Higgs, Level 6, Clarendon, Tower, Cnr Worcester St & Oxford Tce, Christchurch 8140

Registered & physical address used from 03 Jun 2009 to 06 Nov 2009

Address #5: 6 -12 Halwyn Drive, Sockburn, Christchurch, 8042

Registered & physical address used from 12 May 2008 to 03 Jun 2009

Address #6: 770 Courtenay Road, Rd1 Christchurch

Registered address used from 03 Apr 2006 to 12 May 2008

Address #7: Bells Gourmet Foods, 42 Leeds Street, Christchurch

Physical address used from 03 Apr 2006 to 12 May 2008

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Previous Shareholders

Ultimate Holding Company

Chen Wang - Director

Appointment date: 30 Apr 2021

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Debra Buckley - Director

Appointment date: 29 Aug 2023

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Andrew R. - Director

Appointment date: 02 Oct 2023

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Brett Douglas Henshaw - Director

Appointment date: 02 Apr 2024

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Zhiling Qiu - Director (Inactive)

Appointment date: 29 Aug 2023

Termination date: 09 Feb 2024

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Neil Hinton - Director (Inactive)

Appointment date: 30 Apr 2021

Termination date: 31 Dec 2023

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Michael Robson - Director (Inactive)

Appointment date: 30 Apr 2021

Termination date: 29 Aug 2023

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Christopher John Stewart - Director (Inactive)

Appointment date: 07 May 2009

Termination date: 30 Apr 2021

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Craig John Styris - Director (Inactive)

Appointment date: 21 Nov 2013

Termination date: 30 Apr 2021

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Debra Buckley - Director (Inactive)

Appointment date: 01 May 2014

Termination date: 30 Apr 2021

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Sheena Moana Henderson - Director (Inactive)

Appointment date: 01 Apr 2015

Termination date: 30 Apr 2021

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Stephen Mark Smith - Director (Inactive)

Appointment date: 01 Apr 2015

Termination date: 01 Dec 2016

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Calvin Francis Smith - Director (Inactive)

Appointment date: 07 May 2009

Termination date: 31 Mar 2015

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Grant Arthur Ruddenklau - Director (Inactive)

Appointment date: 22 Mar 2012

Termination date: 11 Nov 2014

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Randal John Barrett - Director (Inactive)

Appointment date: 21 Nov 2013

Termination date: 01 May 2014

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Geoffrey Philip Bowers - Director (Inactive)

Appointment date: 03 Apr 2006

Termination date: 15 Apr 2013

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John Kenneth Bruce Mayhew - Director (Inactive)

Appointment date: 03 Apr 2006

Termination date: 22 Mar 2012

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Diane Michelle Bowers - Director (Inactive)

Appointment date: 03 Apr 2006

Termination date: 07 May 2009

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Judith Mary Mayhew - Director (Inactive)

Appointment date: 03 Apr 2006

Termination date: 07 May 2009