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Pet-nutrients New Zealand Limited

Type: NZ Limited Company (Ltd)
9429046038586
NZBN
6259187
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C119210
Industry classification code
Animal Food Mfg
Industry classification description
Current address
429 Frasertown Road
Wairoa 4196
New Zealand
Physical & registered & service address used since 14 Feb 2018
429 Frasertown Road
Wairoa 4196
New Zealand
Office & delivery address used since 10 Mar 2020

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).

Addresses

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

Contact info
64 22 1001699
10 Mar 2020 Phone
11706994@qq.com
10 Mar 2020 marketing
info@pet-nutrients.nz
10 Mar 2020 nzbn-reserved-invoice-email-address-purpose
www.pet-nutrients.nz
10 Mar 2020 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 6660
Individual Luan, Yunhua Wairoa
4196
New Zealand
Shares Allocation #2 Number of Shares: 3340
Director Zhang, Xing Johnsonville
Wellington
6037
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wan, Yanan Wairoa
4196
New Zealand
Individual Yu, Jian Wairoa
4196
New Zealand
Individual Yu, Jian Wairoa
4196
New Zealand
Individual Wan, Yanan Wairoa
4196
New Zealand
Individual Yu, Jian Qingdao City, Shandong Province
266000
China
Directors

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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