Shortcuts

Bigger And Better Pet Food Limited

Type: NZ Limited Company (Ltd)
9429039891143
NZBN
258819
Company Number
Registered
Company Status
Current address
5 Rupeke Place
Henderson
Auckland 0612
New Zealand
Registered & physical & service address used since 19 Sep 2022

Bigger and Better Pet Food Limited, a registered company, was started on 17 Dec 1984. 9429039891143 is the NZ business number it was issued. The company has been run by 2 directors: Ian Dene Roby - an active director whose contract started on 17 Dec 1984,
Lorraine Roby - an active director whose contract started on 17 Dec 1984.
Updated on 18 Mar 2024, the BizDb database contains detailed information about 1 address: 5 Rupeke Place, Henderson, Auckland, 0612 (types include: registered, physical).
Bigger and Better Pet Food Limited had been using 12A Jack Conway Avenue, Manukau, Auckland as their registered address up to 19 Sep 2022.
A total of 10000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 5000 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 5000 shares (50%).

Addresses

Previous addresses

Address: 12a Jack Conway Avenue, Manukau, Auckland, 2104 New Zealand

Registered & physical address used from 29 Sep 2014 to 19 Sep 2022

Address: Level1, 14 Penrose Road, Penrose, Auckland New Zealand

Physical & registered address used from 26 Sep 2005 to 29 Sep 2014

Address: 248 Mt Wellington Highway, Mt Wellington, Auckland

Physical & registered address used from 02 Sep 2003 to 26 Sep 2005

Address: 108 Swanson Road, Henderson, Auckland

Physical address used from 01 Jul 1997 to 02 Sep 2003

Address: C & A Davies, 8 Montel Avenue, Henderson, Auckland 8

Registered address used from 16 Jan 1997 to 02 Sep 2003

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: September

Annual return last filed: 20 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Roby, Ian Dene Henderson
Auckland
Shares Allocation #2 Number of Shares: 5000
Individual Roby, Lorraine Henderson
Auckland
Directors

Ian Dene Roby - Director

Appointment date: 17 Dec 1984

Address: 69 View Road, Henderson, Waitakere, 0612 New Zealand

Address used since 23 Sep 2009


Lorraine Roby - Director

Appointment date: 17 Dec 1984

Address: 69 View Road, Henderson, Waitakere, 0612 New Zealand

Address used since 23 Sep 2009

Nearby companies

Cpr Property Maintenance Limited
12a Jack Conway Avenue

Tranquility Service Limited
12a Jack Conway Avenue

Kiwi Oil Limited
12a Jack Conway Avenue

Sportfolio (uk) Limited
12a Jack Conway Avenue

Ronald Young Trustee Limited
12a Jack Conway Avenue

Holistic Holdings Nz Limited
12a Jack Conway Avenue