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The Really Useful Pet Food Company Limited

Type: NZ Limited Company (Ltd)
9429046024558
NZBN
6241650
Company Number
Registered
Company Status
C119210
Industry classification code
Animal Food Mfg
Industry classification description
Current address
524 Swanson Road
Ranui
Auckland 0612
New Zealand
Service address used since 10 Sep 2020

The Really Useful Pet Food Company Limited was started on 06 Apr 2017 and issued an NZ business identifier of 9429046024558. The registered LTD company has been run by 3 directors: Darryll Heaven - an active director whose contract began on 06 Apr 2017,
Emma Kate Mcentee - an inactive director whose contract began on 06 Apr 2017 and was terminated on 04 Sep 2023,
Grant Russell Kenny - an inactive director whose contract began on 06 Apr 2017 and was terminated on 01 Jul 2019.
As stated in our data (last updated on 24 Mar 2024), this company filed 1 address: 524 Swanson Road, Ranui, Auckland, 0612 (type: service.
Until 10 Sep 2020, The Really Useful Pet Food Company Limited had been using 524 Swanson Road, Ranui, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Heaven, Darryl (an individual) located at Ranui, Auckland postcode 0612. The Really Useful Pet Food Company Limited has been classified as "Animal food mfg" (business classification C119210).

Addresses

Previous addresses

Address: 524 Swanson Road, Ranui, Auckland, 0612 New Zealand

Registered & physical address used from 10 Sep 2020 to 10 Sep 2020

Address: 642 Great South Road, Ellerslie, Auckland, 1051 New Zealand

Physical & registered address used from 06 Apr 2017 to 10 Sep 2020

Contact info
64 21 963300
12 Sep 2018 Phone
bigdart@rocketmail.com
12 Sep 2018 Email
mypetfoodbag.co
12 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Heaven, Darryl Ranui
Auckland
0612
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcentee, Emma Kate Royal Oak
Auckland
1061
New Zealand
Individual Kenny, Grant Russell Rd 4
New Plymouth
4374
New Zealand
Directors

Darryll Heaven - Director

Appointment date: 06 Apr 2017

Address: Ranui, Auckland, 0612 New Zealand

Address used since 06 Apr 2017


Emma Kate Mcentee - Director (Inactive)

Appointment date: 06 Apr 2017

Termination date: 04 Sep 2023

Address: Royal Oak, Auckland, 1061 New Zealand

Address used since 06 Apr 2017


Grant Russell Kenny - Director (Inactive)

Appointment date: 06 Apr 2017

Termination date: 01 Jul 2019

Address: Rd 4, New Plymouth, 4374 New Zealand

Address used since 06 Apr 2017

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