Bestmate Petcare Limited, a registered company, was incorporated on 27 Apr 2017. 9429046100214 is the NZ business number it was issued. "Clothing mfg nec" (ANZSIC C135123) is how the company was classified. This company has been run by 4 directors: Jamie Charman - an active director whose contract started on 27 Apr 2017,
Peter Allen - an active director whose contract started on 21 Nov 2023,
Sitthichai Sujaritwatanasak - an inactive director whose contract started on 27 Apr 2017 and was terminated on 26 Nov 2017,
Toshiyuki Nakayama - an inactive director whose contract started on 27 Apr 2017 and was terminated on 17 May 2017.
Updated on 03 Apr 2024, BizDb's data contains detailed information about 1 address: Unit 3, 36 Peters Way, Silverdale, Silverdale, 0932 (type: registered, service).
Bestmate Petcare Limited had been using 255 Tuhirangi Road, Rd 4, Warkworth as their registered address up to 16 Mar 2022.
Old names used by the company, as we managed to find at BizDb, included: from 21 Feb 2019 to 08 Mar 2022 they were called Bestmate Petcare Limited, from 27 Apr 2017 to 21 Feb 2019 they were called United Supply Company Limited.
A total of 100 shares are allocated to 5 shareholders (4 groups). The first group consists of 45 shares (45%) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 53 shares (53%). Finally we have the 3rd share allocation (1 share 1%) made up of 1 entity.
Other active addresses
Address #4: Unit 3, 36 Peters Way, Silverdale, Silverdale, 0932 New Zealand
Registered & service address used from 14 Feb 2024
Previous address
Address #1: 255 Tuhirangi Road, Rd 4, Warkworth, 0984 New Zealand
Registered & physical address used from 27 Apr 2017 to 16 Mar 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 05 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 45 | |||
| Individual | Allen, Peter |
Forrest Hill Auckland 0620 New Zealand |
05 Dec 2023 - |
| Shares Allocation #2 Number of Shares: 53 | |||
| Individual | Charman, Therese |
Saint Johns Auckland 1072 New Zealand |
28 Jul 2022 - |
| Director | Charman, Jamie |
Saint Johns Auckland 1072 New Zealand |
27 Apr 2017 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Charman, Therese |
Saint Johns Auckland 1072 New Zealand |
28 Jul 2022 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Director | Charman, Jamie |
Saint Johns Auckland 1072 New Zealand |
27 Apr 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Nakayama, Toshiyuki |
Mount Albert Auckland 1025 New Zealand |
27 Apr 2017 - 29 Nov 2017 |
| Individual | Sujaritwatanasak, Sitthichai |
Mount Albert Auckland 1025 New Zealand |
27 Apr 2017 - 29 Nov 2017 |
| Director | Sitthichai Sujaritwatanasak |
Mount Albert Auckland 1025 New Zealand |
27 Apr 2017 - 29 Nov 2017 |
| Director | Toshiyuki Nakayama |
Mount Albert Auckland 1025 New Zealand |
27 Apr 2017 - 29 Nov 2017 |
Jamie Charman - Director
Appointment date: 27 Apr 2017
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 07 Dec 2023
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 06 Dec 2022
Address: Rd 4, Warkworth, 0984 New Zealand
Address used since 27 Apr 2017
Peter Allen - Director
Appointment date: 21 Nov 2023
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 21 Nov 2023
Sitthichai Sujaritwatanasak - Director (Inactive)
Appointment date: 27 Apr 2017
Termination date: 26 Nov 2017
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 27 Apr 2017
Toshiyuki Nakayama - Director (Inactive)
Appointment date: 27 Apr 2017
Termination date: 17 May 2017
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 27 Apr 2017
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