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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Heaven, Darryl |
Ranui Auckland 0612 New Zealand |
06 Apr 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mcentee, Emma Kate |
Royal Oak Auckland 1061 New Zealand |
06 Apr 2017 - 04 Sep 2023 |
Individual | Kenny, Grant Russell |
Rd 4 New Plymouth 4374 New Zealand |
06 Apr 2017 - 04 Sep 2019 |
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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