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Pet International Group Limited

Type: NZ Limited Company (Ltd)
9429030189317
NZBN
4477578
Company Number
Registered
Company Status
F373950
Industry classification code
Pet Food Wholesaling
Industry classification description
Current address
99a Gillies Avenue
Epsom
Auckland 1023
New Zealand
Registered & physical & service address used since 17 Aug 2022
35 Arundel Street
Mount Roskill
Mt. Roskill 1041
New Zealand
Registered & service address used since 12 Oct 2023

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).

Addresses

Previous address

Address #1: 31 Vinewood Drive, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 07 Jun 2013 to 17 Aug 2022

Contact info
64 21 1038246
10 Oct 2018 Phone
plteng2000@yahoo.co.nz
10 Oct 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 80
Individual Ma, Ying Kohimarama
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 20
Individual Warbrooke, Shane Andrew Mount Roskill
Auckland
1041
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Li, Meiyu Albany
Auckland
0632
New Zealand
Director Meiyu Li Albany
Auckland
0632
New Zealand
Individual Lu, Haien Albany
Auckland
0632
New Zealand
Directors

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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