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The Good Pet Food Limited

Type: NZ Limited Company (Ltd)
9429041205532
NZBN
5163401
Company Number
Registered
Company Status
C119250
Industry classification code
Pet Food Mfg - Canned
Industry classification description
Current address
8a Te Akau Crescent
Bucklands Beach
Auckland 2012
New Zealand
Registered & physical address used since 11 Jul 2017
2a Marne Road
Sandringham
Auckland 1025
New Zealand
Office address used since 30 Nov 2022
2a Marne Road
Sandringham
Auckland 1025
New Zealand
Registered & service address used since 08 Dec 2022

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).

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Xue, Jiao Epsom
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Song, Shengli Sandringham
Auckland
1025
New Zealand
Individual Song, Shengli Sandringham
Auckland
1025
New Zealand
Individual Zhang, Hongwu Pakuranga
Auckland
2010
New Zealand
Directors

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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