Bestmate Group Limited
Type: NZ Limited Company (Ltd)Bestmate Group Limited (issued an NZBN of 9429031022644) was registered on 15 Jul 2011. 4 addresses are currently in use by the company: 55 Caulton Street, Saint Johns, Auckland, 1072 (type: registered, service). 255 Tuhirangi Road, Rd 4, Warkworth had been their registered address, until 09 Sep 2022. Bestmate Group Limited used other names, namely: Best Mate Group Limited from 23 Feb 2012 to 09 Mar 2022, Bestmatepetcare Limited (12 Jul 2011 to 23 Feb 2012). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Charman, Jamie Graham (a director) located at Saint Johns, Auckland postcode 1072. The Businesscheck data was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 1c Vibe, 16 Market Place, Auckland Central, Auckland, 1010 | Registered & physical & service | 09 Sep 2022 |
| 55 Caulton Street, Saint Johns, Auckland, 1072 | Registered & service | 15 Feb 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Jamie Graham Charman
Saint Johns, Auckland, 1010
Address used since 07 Dec 2023
Rd 4, Warkworth, 0984
Address used since 10 Aug 2016 |
Director | 15 Jul 2011 - current |
|
Deborah Chester
17 Albert Street, Auckland, 1010
Address used since 01 May 2016 |
Director | 15 Jul 2011 - 13 Jun 2017 |
| Previous address | Type | Period |
|---|---|---|
| 255 Tuhirangi Road, Rd 4, Warkworth, 0984 | Registered & physical | 14 Mar 2019 - 09 Sep 2022 |
| 20 Robe Street, New Plymouth, 4310 | Registered & physical | 17 Sep 2014 - 14 Mar 2019 |
| C/- Duncan Dovico (nz) Ltd, Level 6, Tasman Towers, 62 Gill Street, New Plymouth, 4310 | Registered & physical | 15 Jul 2011 - 17 Sep 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Charman, Jamie Graham Director |
Saint Johns Auckland 1072 |
15 Jul 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chester, Deborah Individual |
17 Albert Street Auckland 1010 |
15 Jul 2011 - 14 Jun 2017 |
|
Deborah Chester Director |
17 Albert Street Auckland 1010 |
15 Jul 2011 - 14 Jun 2017 |
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