Best Mates Petfood Company Limited was incorporated on 04 May 2017 and issued a New Zealand Business Number of 9429046078728. This registered LTD company has been supervised by 2 directors: Amir Abbas Fouladi Bandar Rigi - an active director whose contract began on 04 May 2017,
Feng Sheng - an inactive director whose contract began on 04 May 2017 and was terminated on 11 May 2017.
As stated in BizDb's data (updated on 01 Apr 2024), this company uses 3 addresses: 9Th Floor, 45 Queen Street, Auckland, 1010 (registered address),
9Th Floor, 45 Queen Street, Auckland, 1010 (service address),
10 Dean Crescent, Waihi, 3682 (other address),
10 Dean Crescent, Waihi, 3682 (records address) among others.
Until 30 Jun 2023, Best Mates Petfood Company Limited had been using Level 26 Pwc Tower, 15 Customs Street West, Auckland as their registered address.
BizDb identified past names for this company: from 13 Apr 2017 to 05 Apr 2019 they were called Bestmates Petfood Co Limited.
A total of 1000 shares are issued to 6 groups (6 shareholders in total). As far as the first group is concerned, 70 shares are held by 1 entity, namely:
Gu, Siyun (an individual) located at Baoshan District, Shanghai.
Then there is a group that consists of 1 shareholder, holds 20.4% shares (exactly 204 shares) and includes
Xu, Ying Zhe - located at Royal Oak, Auckland.
The third share allocation (338 shares, 33.8%) belongs to 1 entity, namely:
Sheng, Feng, located at Fairview Heights, Auckland (an individual). Best Mates Petfood Company Limited has been categorised as "Pet food wholesaling" (ANZSIC F373950).
Previous addresses
Address #1: Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010 New Zealand
Registered & service address used from 27 Apr 2022 to 30 Jun 2023
Address #2: Level 1, Westgate Chambers, 3a/2 Maki Street, Westgate, Auckland, 0614 New Zealand
Registered & physical address used from 04 May 2017 to 27 Apr 2022
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 24 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 70 | |||
| Individual | Gu, Siyun |
Baoshan District Shanghai China |
01 Mar 2019 - |
| Shares Allocation #2 Number of Shares: 204 | |||
| Individual | Xu, Ying Zhe |
Royal Oak Auckland 1023 New Zealand |
27 Feb 2018 - |
| Shares Allocation #3 Number of Shares: 338 | |||
| Individual | Sheng, Feng |
Fairview Heights Auckland 0632 New Zealand |
04 May 2017 - |
| Shares Allocation #4 Number of Shares: 348 | |||
| Director | Fouladi, Amir |
Rd 3 Coatesville 0793 New Zealand |
04 May 2017 - |
| Shares Allocation #5 Number of Shares: 20 | |||
| Individual | Tang, Qi |
Baoshan District Shanghai China |
01 Mar 2019 - |
| Shares Allocation #6 Number of Shares: 20 | |||
| Individual | Huang, Yan |
Baoshan District Shanghai China |
01 Mar 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Leathem, Sam |
Rd 3 Tahawai 3170 New Zealand |
26 Mar 2019 - 07 Feb 2023 |
| Individual | Liu, Yanting |
Baoshan District Shanghai China |
01 Mar 2019 - 07 Dec 2022 |
Amir Abbas Fouladi Bandar Rigi - Director
Appointment date: 04 May 2017
Address: Rd 3, Coatesville, 0793 New Zealand
Address used since 29 Jun 2021
Address: Coatesville, Auckland, 0792 New Zealand
Address used since 04 May 2017
Feng Sheng - Director (Inactive)
Appointment date: 04 May 2017
Termination date: 11 May 2017
Address: Te Atatu South, Auckland, 0610 New Zealand
Address used since 04 May 2017
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