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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Other (Other) | Petpal Pet Nutrition Technology Co., Ltd. |
Pinyang Country Zhejiang Province 325405 China |
14 Oct 2016 - |
Ultimate Holding Company
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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