Pet International Group Limited was incorporated on 07 Jun 2013 and issued a business number of 9429030189317. The registered LTD company has been supervised by 2 directors: Shane Andrew Warbrooke - an active director whose contract started on 09 Aug 2022,
Meiyu Li - an inactive director whose contract started on 07 Jun 2013 and was terminated on 15 Aug 2022.
According to our information (last updated on 29 Mar 2024), this company registered 1 address: 35 Arundel Street, Mount Roskill, Mt. Roskill, 1041 (type: registered, service).
Up until 17 Aug 2022, Pet International Group Limited had been using 31 Vinewood Drive, Albany, Auckland as their registered address.
BizDb found more names for this company: from 07 Jun 2013 to 18 Oct 2022 they were named Red Luck Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 80 shares are held by 1 entity, namely:
Ma, Ying (an individual) located at Kohimarama, Auckland postcode 1071.
The second group consists of 1 shareholder, holds 20 per cent shares (exactly 20 shares) and includes
Warbrooke, Shane Andrew - located at Mount Roskill, Auckland. Pet International Group Limited is classified as "Pet food wholesaling" (business classification F373950).
Previous address
Address #1: 31 Vinewood Drive, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 07 Jun 2013 to 17 Aug 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 04 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 80 | |||
Individual | Ma, Ying |
Kohimarama Auckland 1071 New Zealand |
09 Aug 2022 - |
Shares Allocation #2 Number of Shares: 20 | |||
Individual | Warbrooke, Shane Andrew |
Mount Roskill Auckland 1041 New Zealand |
09 Aug 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Li, Meiyu |
Albany Auckland 0632 New Zealand |
07 Jun 2013 - 09 Aug 2022 |
Director | Meiyu Li |
Albany Auckland 0632 New Zealand |
07 Jun 2013 - 09 Aug 2022 |
Individual | Lu, Haien |
Albany Auckland 0632 New Zealand |
20 Jul 2015 - 09 Aug 2022 |
Shane Andrew Warbrooke - Director
Appointment date: 09 Aug 2022
Address: Mt Roskill, Auckland, 1041 New Zealand
Address used since 09 Aug 2022
Meiyu Li - Director (Inactive)
Appointment date: 07 Jun 2013
Termination date: 15 Aug 2022
Address: Albany, Auckland, 0632 New Zealand
Address used since 07 Jun 2013
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