Real Pet Food Company Limited, a registered company, was incorporated on 23 Dec 2016. 9429045894138 is the New Zealand Business Number it was issued. "Manufacturing nec" (ANZSIC C259907) is how the company is categorised. This company has been supervised by 3 directors: Frederic Jean Achille Marius Hugues - an active director whose contract started on 30 Jun 2020,
Wan Ping Chua - an active director whose contract started on 27 Feb 2024,
David Alexander Grant - an inactive director whose contract started on 23 Dec 2016 and was terminated on 27 Feb 2024.
Updated on 25 Apr 2024, our database contains detailed information about 1 address: 2272 State Highway 1 Bombay, Auckland, 2340 (types include: office, delivery).
Real Pet Food Company Limited had been using Level 5, Bayleys House, 30 Gaunt Street, Wynyard Quarter, Auckland as their physical address until 09 Jul 2018.
One entity owns all company shares (exactly 9600000 shares) - Uen 201727907G - Topco Investments Pte Ltd - located at 2340, Singapore.
Principal place of activity
2272 State Highway 1 Bombay, Auckland, 2340 New Zealand
Previous address
Address #1: Level 5, Bayleys House, 30 Gaunt Street, Wynyard Quarter, Auckland, 1010 New Zealand
Physical & registered address used from 23 Dec 2016 to 09 Jul 2018
Basic Financial info
Total number of Shares: 9600000
Annual return filing month: June
Financial report filing month: December
Annual return last filed: 26 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 9600000 | |||
| Other (Other) | Uen 201727907g - Topco Investments Pte Ltd |
Singapore 068898 Singapore |
30 Jun 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Vip Bidco Pty Limited Company Number: ACN 605 949 059 |
Robina Queensland 4226 Australia |
23 Dec 2016 - 30 Jun 2020 |
| Other | Vip Bidco Pty Limited Company Number: ACN 605 949 059 |
Robina Queensland 4226 Australia |
23 Dec 2016 - 30 Jun 2020 |
Ultimate Holding Company
Frederic Jean Achille Marius Hugues - Director
Appointment date: 30 Jun 2020
Address: Rd 1, Auckland, 2571 New Zealand
Address used since 01 Jul 2022
Address: Rd 1, Howick, Auckland, 2571 New Zealand
Address used since 30 Jun 2020
Wan Ping Chua - Director
Appointment date: 27 Feb 2024
Address: St Leonards, New South Wales, 2065 Australia
Address used since 27 Feb 2024
David Alexander Grant - Director (Inactive)
Appointment date: 23 Dec 2016
Termination date: 27 Feb 2024
ASIC Name: Real Pet Food Company Pty Ltd
Address: Crows Nest, Nsw, 2065 Australia
Address: Mosman, Nsw, 2088 Australia
Address used since 06 Jul 2021
Address: Robina, Queensland, 4226 Australia
Address: Robina, Queensland, 4226 Australia
Address: Castle Cove, Nsw, 2069 Australia
Address used since 23 Dec 2016
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