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Goodnoze Pet Cuisine Limited

Type: NZ Limited Company (Ltd)
9429041536759
NZBN
5531613
Company Number
Registered
Company Status
F373950
Industry classification code
Pet Food Wholesaling
Industry classification description
Current address
3205 State Highway 23
Raglan 3295
New Zealand
Physical address used since 19 Mar 2018
2 Lincoln Street
Frankton
Hamilton 3204
New Zealand
Service & registered address used since 06 Oct 2023
45i Arrenway Drive
Rosedale
Auckland 0632
New Zealand
Service address used since 10 Apr 2024

Goodnoze Pet Cuisine Limited, a registered company, was started on 11 Dec 2014. 9429041536759 is the business number it was issued. "Pet food wholesaling" (business classification F373950) is how the company was classified. The company has been managed by 4 directors: Qiuju Pu - an active director whose contract began on 23 Dec 2020,
Paul Francis Bellerby - an inactive director whose contract began on 11 Dec 2014 and was terminated on 02 Apr 2024,
Anthony Bindi Ground - an inactive director whose contract began on 23 Dec 2020 and was terminated on 19 May 2023,
David William Howard Smith - an inactive director whose contract began on 11 Dec 2014 and was terminated on 24 Jul 2020.
Last updated on 19 Apr 2024, BizDb's data contains detailed information about 3 addresses this company uses, namely: 45I Arrenway Drive, Rosedale, Auckland, 0632 (service address),
2 Lincoln Street, Frankton, Hamilton, 3204 (registered address),
2 Lincoln Street, Frankton, Hamilton, 3204 (service address),
3205 State Highway 23, Raglan, 3295 (physical address) among others.
Goodnoze Pet Cuisine Limited had been using 3205 State Highway 23, Raglan as their registered address until 06 Oct 2023.
Other names used by this company, as we found at BizDb, included: from 30 Mar 2017 to 29 Mar 2021 they were called Smith and Bellerby Petfoods Limited, from 10 Dec 2014 to 30 Mar 2017 they were called Smith and Bellerby Limited.
A total of 3167 shares are allotted to 4 shareholders (3 groups). The first group includes 399 shares (12.6 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1434 shares (45.28 per cent). Lastly we have the next share allocation (1334 shares 42.12 per cent) made up of 2 entities.

Addresses

Previous addresses

Address #1: 3205 State Highway 23, Raglan, 3295 New Zealand

Registered & service address used from 19 Mar 2018 to 06 Oct 2023

Address #2: 38 Matakotea Road, Rd 1, Raglan, 3295 New Zealand

Registered & physical address used from 11 Dec 2014 to 19 Mar 2018

Financial Data

Basic Financial info

Total number of Shares: 3167

Annual return filing month: March

Annual return last filed: 31 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 399
Entity (NZ Limited Company) Double M Holding Limited
Shareholder NZBN: 9429051066093
Rosedale
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 1434
Director Pu, Qiuju Torbay
Auckland
0630
New Zealand
Shares Allocation #3 Number of Shares: 1334
Individual Bellerby, Paul Francis Rd 1
Raglan
3295
New Zealand
Director Bellerby, Paul Francis Rd 1
Raglan
3295
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bellerby, Paul Francis Rd 1
Raglan
3295
New Zealand
Individual Cogswell, Lauren Bailey Rd 8
Hamilton
3288
New Zealand
Individual Smith, Kerry Ross Rd 8
Hamilton
3288
New Zealand
Entity Tihiroa Independent Trustees Limited
Shareholder NZBN: 9429049279276
Company Number: 8181307
Te Awamutu
Te Awamutu
3800
New Zealand
Individual Ground, Anthony Bindi Rd 4
Hamilton
3284
New Zealand
Individual Gilbert, Mark Ralph Rd 4
Hamilton
3284
New Zealand
Individual Smith, David William Howard Rd 1
Raglan
3295
New Zealand
Directors

Qiuju Pu - Director

Appointment date: 23 Dec 2020

Address: Dairy Flat, Auckland, 0792 New Zealand

Address used since 02 Apr 2024

Address: Rosedale, Auckland, 0632 New Zealand

Address used since 10 Aug 2023

Address: Torbay, Auckland, 0630 New Zealand

Address used since 23 Dec 2020


Paul Francis Bellerby - Director (Inactive)

Appointment date: 11 Dec 2014

Termination date: 02 Apr 2024

Address: Rd 1, Raglan, 3295 New Zealand

Address used since 11 Dec 2014


Anthony Bindi Ground - Director (Inactive)

Appointment date: 23 Dec 2020

Termination date: 19 May 2023

Address: Rd 4, Hamilton, 3284 New Zealand

Address used since 23 Dec 2020


David William Howard Smith - Director (Inactive)

Appointment date: 11 Dec 2014

Termination date: 24 Jul 2020

Address: Rd 1, Raglan, 3295 New Zealand

Address used since 11 Dec 2014

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