Pet-Nutrients New Zealand Limited was incorporated on 31 Mar 2017 and issued an NZBN of 9429046038586. The registered LTD company has been managed by 2 directors: Xing Zhang - an active director whose contract began on 25 Jun 2018,
Yanan Wan - an inactive director whose contract began on 31 Mar 2017 and was terminated on 23 May 2019.
As stated in our information (last updated on 24 Mar 2024), the company uses 1 address: 429 Frasertown Road, Wairoa, 4196 (category: office, delivery).
Up until 14 Feb 2018, Pet-Nutrients New Zealand Limited had been using 62 Kinross Street, Blockhouse Bay, Auckland as their physical address.
BizDb identified past names used by the company: from 27 Mar 2017 to 03 Jan 2019 they were called Invech International Limited.
A total of 10000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 6660 shares are held by 1 entity, namely:
Luan, Yunhua (an individual) located at Wairoa postcode 4196.
Then there is a group that consists of 1 shareholder, holds 33.4% shares (exactly 3340 shares) and includes
Zhang, Xing - located at Johnsonville, Wellington. Pet-Nutrients New Zealand Limited was categorised as "Animal food mfg" (business classification C119210).
Principal place of activity
429 Frasertown Road, Wairoa, 4196 New Zealand
Previous address
Address #1: 62 Kinross Street, Blockhouse Bay, Auckland, 0600 New Zealand
Physical & registered address used from 31 Mar 2017 to 14 Feb 2018
Basic Financial info
Total number of Shares: 10000
Annual return filing month: February
Annual return last filed: 18 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 6660 | |||
Individual | Luan, Yunhua |
Wairoa 4196 New Zealand |
21 Sep 2022 - |
Shares Allocation #2 Number of Shares: 3340 | |||
Director | Zhang, Xing |
Johnsonville Wellington 6037 New Zealand |
24 May 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wan, Yanan |
Wairoa 4196 New Zealand |
24 May 2019 - 28 May 2019 |
Individual | Yu, Jian |
Wairoa 4196 New Zealand |
17 Oct 2019 - 21 Sep 2022 |
Individual | Yu, Jian |
Wairoa 4196 New Zealand |
17 Oct 2019 - 21 Sep 2022 |
Individual | Wan, Yanan |
Wairoa 4196 New Zealand |
31 Mar 2017 - 24 May 2019 |
Individual | Yu, Jian |
Qingdao City, Shandong Province 266000 China |
28 Dec 2018 - 28 Dec 2018 |
Xing Zhang - Director
Appointment date: 25 Jun 2018
Address: Johnsonville, Wellington, 6037 New Zealand
Address used since 10 Aug 2022
Address: Johnsonville, Wellington, 6037 New Zealand
Address used since 25 Jun 2018
Yanan Wan - Director (Inactive)
Appointment date: 31 Mar 2017
Termination date: 23 May 2019
Address: Wairoa, 4196 New Zealand
Address used since 01 Feb 2018
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 31 Mar 2017
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