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Petfood Deliveries (waikatowide) Limited

Type: NZ Limited Company (Ltd)
9429035070917
NZBN
1578875
Company Number
Registered
Company Status
I510213
Industry classification code
I510213 Grocery Home Delivery Service
Industry classification description
Current address
575 Hamurana Road
Rd 7
Hamurana 3097
New Zealand
Registered & physical address used since 21 Jul 2020

Petfood Deliveries (Waikatowide) Limited was registered on 25 Nov 2004 and issued an NZ business identifier of 9429035070917. The registered LTD company has been managed by 3 directors: Reginald Malcolm Briggs - an active director whose contract began on 25 Nov 2004,
Donna Beverley Wilson - an active director whose contract began on 13 Feb 2021,
Bevley Florence June Briggs - an inactive director whose contract began on 25 Nov 2004 and was terminated on 07 Nov 2019.
As stated in BizDb's data (last updated on 14 Sep 2021), this company registered 1 address: 575 Hamurana Road, Rd 7, Hamurana, 3097 (category: registered, physical).
Until 21 Jul 2020, Petfood Deliveries (Waikatowide) Limited had been using 33 Coles Crescent, Papakura as their physical address.
BizDb found past names used by this company: from 28 Jul 2020 to 30 Nov 2020 they were named Waikato Wide Pet Foods Limited, from 25 Nov 2004 to 28 Jul 2020 they were named Beverage Developments Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Donna Wilson (a director) located at Rd 2, Huntly postcode 3772.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Reginald Briggs - located at Hamurana. Petfood Deliveries (Waikatowide) Limited was classified as "I510213 Grocery home delivery service" (business classification I510213).

Addresses

Principal place of activity

575 Hamurana Road, Rd 7, Hamurana, 3097 New Zealand


Previous addresses

Address: 33 Coles Crescent, Papakura, 2110 New Zealand

Physical & registered address used from 02 Sep 2008 to 21 Jul 2020

Address: Robertson Bixley Ltd, 33 Coles Crescent, Pakuranga 2110

Registered address used from 25 Aug 2008 to 02 Sep 2008

Address: Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110

Physical address used from 21 Sep 2007 to 02 Sep 2008

Address: Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110

Registered address used from 21 Sep 2007 to 25 Aug 2008

Address: Robertson Bixley & Assoc, Cnr East & Wood Streets, Papakura

Registered & physical address used from 25 Nov 2004 to 21 Sep 2007

Contact info
64 0275 163960
Phone
regbev01@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 03 May 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Donna Beverley Wilson Rd 2
Huntly
3772
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Reginald Malcolm Briggs Hamurana
3097
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bevley Florence June Briggs Rosehill
Papakura
2113
New Zealand
Directors

Reginald Malcolm Briggs - Director

Appointment date: 25 Nov 2004

Address: Hamurana, 3097 New Zealand

Address used since 29 Jan 2020

Address: Rosehill, Papakura, 2113 New Zealand

Address used since 01 May 2014


Donna Beverley Wilson - Director

Appointment date: 13 Feb 2021

Address: Rd 2, Huntly, 3772 New Zealand

Address used since 13 Feb 2021


Bevley Florence June Briggs - Director (Inactive)

Appointment date: 25 Nov 2004

Termination date: 07 Nov 2019

Address: Rosehill, Papakura, 2113 New Zealand

Address used since 01 May 2014

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N P Baker Limited
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Gft Trustee Limited
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Cowen Trading Limited
33 Coles Crescent

Nz Homes Limited
33 Coles Crescent

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