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Petpal Pet Nutrition Nz Limited

Type: NZ Limited Company (Ltd)
9429043374595
NZBN
6131089
Company Number
Registered
Company Status
C119210
Industry classification code
Animal Food Mfg
Industry classification description
Current address
Po Box 105
Taumarunui
Taumarunui 3946
New Zealand
Postal address used since 30 Sep 2021
12 Racecourse Road
Taumarunui 3992
New Zealand
Office & delivery address used since 30 Sep 2021
12 Racecourse Road
Manunui
Taumarunui 3992
New Zealand
Registered & physical & service address used since 08 Oct 2021

Petpal Pet Nutrition Nz Limited, a registered company, was incorporated on 14 Oct 2016. 9429043374595 is the business number it was issued. "Animal food mfg" (ANZSIC C119210) is how the company was categorised. This company has been supervised by 3 directors: Zhen Biao Chen - an active director whose contract began on 14 Oct 2016,
Xiaolu Song-Crooks - an active director whose contract began on 17 Jun 2019,
Robert Desmond Buckley - an inactive director whose contract began on 01 Aug 2018 and was terminated on 27 Jun 2019.
Updated on 23 Feb 2024, BizDb's database contains detailed information about 3 addresses the company uses, namely: 12 Racecourse Road, Manunui, Taumarunui, 3992 (registered address),
12 Racecourse Road, Manunui, Taumarunui, 3992 (physical address),
12 Racecourse Road, Manunui, Taumarunui, 3992 (service address),
Po Box 105, Taumarunui, Taumarunui, 3946 (postal address) among others.
Petpal Pet Nutrition Nz Limited had been using 15-1 Koromiko Street, Judea, Tauranga as their registered address until 08 Oct 2021.
One entity owns all company shares (exactly 1000 shares) - Petpal Pet Nutrition Technology Co., Ltd. - located at 3992, Pinyang Country, Zhejiang Province.

Addresses

Principal place of activity

12 Racecourse Road, Taumarunui, 3992 New Zealand


Previous addresses

Address #1: 15-1 Koromiko Street, Judea, Tauranga, 3110 New Zealand

Registered & physical address used from 09 Aug 2018 to 08 Oct 2021

Address #2: 12 Racecourse Road, Manunui, Taumarunui, 3992 New Zealand

Physical & registered address used from 14 Oct 2016 to 09 Aug 2018

Contact info
64 7 5746153
Phone
64 27 8958000
30 Sep 2021 Phone
finance@alpinexport.co.nz
Email
accounts@kingcountrypetfood.com
03 Oct 2023 nzbn-reserved-invoice-email-address-purpose
megan.alison@kingcountrypetfood.com
30 Sep 2021 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Financial report filing month: March

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Other (Other) Petpal Pet Nutrition Technology Co., Ltd. Pinyang Country
Zhejiang Province
325405
China

Ultimate Holding Company

29 Sep 2021
Effective Date
Petpal Pet Nutrition Technology Co. Ltd
Name
Company Registered In Another Country
Type
CN
Country of origin
2 # Chongle Road, Shuitou Industrial Par
Pingyang County
Zhejiang Province 325405
China
Address
Directors

Zhen Biao Chen - Director

Appointment date: 14 Oct 2016

Address: Manunui, Taumarunui, 3992 New Zealand

Address used since 14 Oct 2016


Xiaolu Song-crooks - Director

Appointment date: 17 Jun 2019

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 17 Jun 2019


Robert Desmond Buckley - Director (Inactive)

Appointment date: 01 Aug 2018

Termination date: 27 Jun 2019

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 01 Aug 2018

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