Global Pet Alliance Charity Foundation Limited, a registered company, was launched on 10 Oct 2016. 9429043368846 is the NZ business number it was issued. This company has been supervised by 2 directors: Illy Yu - an active director whose contract started on 10 Oct 2016,
Mubin Xu - an active director whose contract started on 11 Jan 2021.
Updated on 13 May 2025, BizDb's database contains detailed information about 1 address: 73A East Coast Road, Castor Bay, Auckland, 0620 (types include: registered, physical).
Global Pet Alliance Charity Foundation Limited had been using 28 Constellation Drive, Rosedale, Auckland as their registered address until 24 Dec 2019.
Other names for the company, as we established at BizDb, included: from 10 Oct 2016 to 25 Sep 2020 they were called Nz Gold & Silver Exchange Limited.
One entity owns all company shares (exactly 1000000 shares) - Nft City Limited - located at 0620, Castor Bay, Auckland.
Principal place of activity
73a East Coast Road, Castor Bay, Auckland, 0620 New Zealand
Previous addresses
Address: 28 Constellation Drive, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 13 Jun 2017 to 24 Dec 2019
Address: 20a Mapau Road, Greenlane, Auckland, 1051 New Zealand
Physical & registered address used from 10 Oct 2016 to 13 Jun 2017
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: May
Annual return last filed: 29 May 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000000 | |||
| Entity (NZ Limited Company) | Nft City Limited Shareholder NZBN: 9429046153074 |
Castor Bay Auckland 0620 New Zealand |
26 May 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Global Pet Alliance Charity Foundation Limited Shareholder NZBN: 9429043368846 Company Number: 6130427 |
18 May 2017 - 26 May 2017 | |
| Entity | Global Pet Alliance Charity Foundation Limited Shareholder NZBN: 9429043368846 Company Number: 6130427 |
18 May 2017 - 26 May 2017 | |
| Entity | Heinz Group Limited Shareholder NZBN: 9429031717557 Company Number: 2381251 |
10 Oct 2016 - 12 Oct 2016 | |
| Entity | Nz Gold & Silver Exchange Limited Shareholder NZBN: 9429043368846 Company Number: 6130427 |
18 May 2017 - 26 May 2017 | |
| Entity | Heinz Group Limited Shareholder NZBN: 9429031717557 Company Number: 2381251 |
10 Oct 2016 - 12 Oct 2016 | |
| Entity | Nz Gold & Silver Exchange Limited Shareholder NZBN: 9429043368846 Company Number: 6130427 |
18 May 2017 - 26 May 2017 | |
| Director | Huang, Yili |
Forrest Hill Auckland 0620 New Zealand |
12 Oct 2016 - 18 May 2017 |
Illy Yu - Director
Appointment date: 10 Oct 2016
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 01 Jan 2020
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 10 Oct 2016
Mubin Xu - Director
Appointment date: 11 Jan 2021
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 11 Jan 2021
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