Bestmate Group Limited was launched on 15 Jul 2011 and issued a business number of 9429031022644. This registered LTD company has been supervised by 2 directors: Jamie Graham Charman - an active director whose contract started on 15 Jul 2011,
Deborah Chester - an inactive director whose contract started on 15 Jul 2011 and was terminated on 13 Jun 2017.
According to BizDb's information (updated on 28 Mar 2024), this company filed 1 address: 55 Caulton Street, Saint Johns, Auckland, 1072 (category: registered, service).
Until 09 Sep 2022, Bestmate Group Limited had been using 255 Tuhirangi Road, Rd 4, Warkworth as their registered address.
BizDb identified previous aliases for this company: from 23 Feb 2012 to 09 Mar 2022 they were named Best Mate Group Limited, from 12 Jul 2011 to 23 Feb 2012 they were named Bestmatepetcare Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Charman, Jamie Graham (a director) located at Saint Johns, Auckland postcode 1072.
Previous addresses
Address #1: 255 Tuhirangi Road, Rd 4, Warkworth, 0984 New Zealand
Registered & physical address used from 14 Mar 2019 to 09 Sep 2022
Address #2: 20 Robe Street, New Plymouth, 4310 New Zealand
Registered & physical address used from 17 Sep 2014 to 14 Mar 2019
Address #3: C/- Duncan Dovico (nz) Ltd, Level 6, Tasman Towers, 62 Gill Street, New Plymouth, 4310 New Zealand
Registered & physical address used from 15 Jul 2011 to 17 Sep 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 06 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Charman, Jamie Graham |
Saint Johns Auckland 1072 New Zealand |
15 Jul 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Chester, Deborah |
17 Albert Street Auckland 1010 New Zealand |
15 Jul 2011 - 14 Jun 2017 |
| Director | Deborah Chester |
17 Albert Street Auckland 1010 New Zealand |
15 Jul 2011 - 14 Jun 2017 |
Jamie Graham Charman - Director
Appointment date: 15 Jul 2011
Address: Saint Johns, Auckland, 1010 New Zealand
Address used since 07 Dec 2023
Address: Rd 4, Warkworth, 0984 New Zealand
Address used since 10 Aug 2016
Deborah Chester - Director (Inactive)
Appointment date: 15 Jul 2011
Termination date: 13 Jun 2017
Address: 17 Albert Street, Auckland, 1010 New Zealand
Address used since 01 May 2016
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