Genius Pet Food Limited, a registered company, was started on 20 Feb 2012. 9429030791374 is the NZ business identifier it was issued. "Pet food wholesaling" (ANZSIC F373950) is how the company has been classified. This company has been run by 2 directors: Paula Elizabeth Short - an active director whose contract began on 20 Feb 2012,
Christopher Francis Short - an active director whose contract began on 20 Feb 2012.
Updated on 05 Apr 2024, the BizDb data contains detailed information about 1 address: 25 Wakanini Place, Mapua, Mapua, 7005 (types include: registered, service).
Genius Pet Food Limited had been using 13 Toru Street, Mapua, Mapua as their registered address up to 12 Apr 2024.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).
Other active addresses
Address #4: 25 Wakanini Place, Mapua, Mapua, 7005 New Zealand
Delivery & office & postal & shareregister & records address used from 04 Apr 2024
Address #5: 25 Wakanini Place, Mapua, Mapua, 7005 New Zealand
Service & registered address used from 12 Apr 2024
Principal place of activity
36 Harley Ridge, Rd 2, Upper Moutere, 7175 New Zealand
Previous addresses
Address #1: 13 Toru Street, Mapua, Mapua, 7005 New Zealand
Registered & service address used from 13 Apr 2023 to 12 Apr 2024
Address #2: 36 Harley Ridge, Rd 2, Upper Moutere, 7175 New Zealand
Registered & service address used from 20 Feb 2012 to 13 Apr 2023
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 04 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Short, Paula Elizabeth |
Mapua Mapua 7005 New Zealand |
20 Feb 2012 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Short, Christopher Francis |
Mapua Mapua 7005 New Zealand |
20 Feb 2012 - |
Paula Elizabeth Short - Director
Appointment date: 20 Feb 2012
Address: Mapua, Mapua, 7005 New Zealand
Address used since 04 Apr 2024
Address: Mapua, Mapua, 7005 New Zealand
Address used since 03 Apr 2023
Address: Rd 2, Upper Moutere, 7175 New Zealand
Address used since 20 Feb 2012
Christopher Francis Short - Director
Appointment date: 20 Feb 2012
Address: Mapua, Mapua, 7005 New Zealand
Address used since 04 Apr 2024
Address: Mapua, Mapua, 7005 New Zealand
Address used since 03 Apr 2023
Address: Rd 2, Upper Moutere, 7175 New Zealand
Address used since 20 Feb 2012
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