Nzkd Limited, a registered company, was launched on 08 Feb 2017. 9429045940736 is the NZBN it was issued. "Pet food wholesaling" (business classification F373950) is how the company is classified. The company has been managed by 3 directors: Mark Lawrence Hubner Green - an active director whose contract started on 08 Feb 2017,
Justin Zhang - an inactive director whose contract started on 08 Feb 2017 and was terminated on 27 Sep 2017,
Lynn Garrett - an inactive director whose contract started on 08 Feb 2017 and was terminated on 27 Sep 2017.
Last updated on 16 Aug 2024, our data contains detailed information about 1 address: Po Box 106763, Auckland City, Auckland, 1143 (category: postal, office).
Nzkd Limited had been using 414/85-89 Customs Street West, Auckland Central as their registered address up until 10 Jan 2019.
Previous names for this company, as we established at BizDb, included: from 23 Jan 2017 to 27 Sep 2017 they were called Pet Products New Zealand Limited.
A single entity controls all company shares (exactly 50 shares) - New Zealand Family Healthcare Group Limited - located at 1143, Auckland Central, Auckland.
Principal place of activity
Suite 2h, 148 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Previous address
Address #1: 414/85-89 Customs Street West, Auckland Central, 1010 New Zealand
Registered & physical address used from 08 Feb 2017 to 10 Jan 2019
Basic Financial info
Total number of Shares: 150
Annual return filing month: September
Annual return last filed: 30 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 50 | |||
| Entity (NZ Limited Company) | New Zealand Family Healthcare Group Limited Shareholder NZBN: 9429037784577 |
Auckland Central Auckland 1010 New Zealand |
08 Feb 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Zhang, Justin |
St Heliers Auckland 1071 New Zealand |
08 Feb 2017 - 27 Sep 2017 |
| Entity | Garrett International Meats Limited Shareholder NZBN: 9429039340887 Company Number: 428655 |
08 Feb 2017 - 27 Sep 2017 | |
| Entity | Garrett International Meats Limited Shareholder NZBN: 9429039340887 Company Number: 428655 |
Epsom Auckland 1023 New Zealand |
08 Feb 2017 - 27 Sep 2017 |
Ultimate Holding Company
Mark Lawrence Hubner Green - Director
Appointment date: 08 Feb 2017
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 27 Dec 2018
Address: Auckland Central, 1010 New Zealand
Address used since 08 Feb 2017
Justin Zhang - Director (Inactive)
Appointment date: 08 Feb 2017
Termination date: 27 Sep 2017
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 08 Feb 2017
Lynn Garrett - Director (Inactive)
Appointment date: 08 Feb 2017
Termination date: 27 Sep 2017
Address: Epsom, Auckland, 1023 New Zealand
Address used since 08 Feb 2017
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