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Genius Pet Food Limited

Type: NZ Limited Company (Ltd)
9429030791374
NZBN
3726116
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F373950
Industry classification code
Pet Food Wholesaling
Industry classification description
Current address
36 Harley Ridge
Rd 2
Upper Moutere 7175
New Zealand
Shareregister & records & physical & other (Address For Share Register) address used since 20 Feb 2012
36 Harley Ridge
Rd 2
Upper Moutere 7175
New Zealand
Delivery & office & postal address used since 24 Apr 2019
13 Toru Street
Mapua
Mapua 7005
New Zealand
Office & delivery & postal & shareregister & records address used since 03 Apr 2023

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%).

Addresses

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

Contact info
64 21 812911
24 Apr 2019 Phone
chrisshortnz@gmail.com
24 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Short, Paula Elizabeth Mapua
Mapua
7005
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Short, Christopher Francis Mapua
Mapua
7005
New Zealand
Directors

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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