The Good Pet Food Limited was started on 23 Apr 2014 and issued a New Zealand Business Number of 9429041205532. The registered LTD company has been run by 3 directors: Shengli Song - an active director whose contract began on 21 Oct 2022,
Jiao Xue - an active director whose contract began on 02 Aug 2023,
Harry Zhang - an inactive director whose contract began on 23 Apr 2014 and was terminated on 21 Oct 2022.
According to our data (last updated on 01 Apr 2024), the company registered 1 address: 21/15 Earthmover Crescent, Te Rapa, Auckland, 3200 (type: registered, service).
Up to 11 Jul 2017, The Good Pet Food Limited had been using Suite 26, 2 Bishop Dunn Place, Flat Bush, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Xue, Jiao (an individual) located at Epsom, Auckland postcode 1023. The Good Pet Food Limited is categorised as "Pet food mfg - canned" (business classification C119250).
Other active addresses
Address #4: 21/15 Earthmover Crescent, Te Rapa, Auckland, 3200 New Zealand
Registered & service address used from 04 Jan 2024
Principal place of activity
26/2 Bishop Dunn Place, Flat Bush, Auckland 2016, 2016 New Zealand
Previous addresses
Address #1: Suite 26, 2 Bishop Dunn Place, Flat Bush, Auckland, 2013 New Zealand
Registered & physical address used from 31 Aug 2015 to 11 Jul 2017
Address #2: 1 Beggs Way, Flat Bush, Manukau, 2016 New Zealand
Registered & physical address used from 23 Apr 2014 to 31 Aug 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 18 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Xue, Jiao |
Epsom Auckland 1023 New Zealand |
03 Aug 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Song, Shengli |
Sandringham Auckland 1025 New Zealand |
21 Oct 2022 - 18 Dec 2023 |
Individual | Song, Shengli |
Sandringham Auckland 1025 New Zealand |
21 Oct 2022 - 18 Dec 2023 |
Individual | Zhang, Hongwu |
Pakuranga Auckland 2010 New Zealand |
23 Apr 2014 - 21 Oct 2022 |
Shengli Song - Director
Appointment date: 21 Oct 2022
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 21 Oct 2022
Jiao Xue - Director
Appointment date: 02 Aug 2023
Address: Epsom, Auckland, 1023 New Zealand
Address used since 02 Aug 2023
Harry Zhang - Director (Inactive)
Appointment date: 23 Apr 2014
Termination date: 21 Oct 2022
Address: Pakuranga, Auckland, 2010 New Zealand
Address used since 26 Mar 2021
Address: Flat Bush, Auckland, 2013 New Zealand
Address used since 01 Apr 2015
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 03 Jul 2017
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