General information

Best Mates Petfood Company Limited

Type: NZ Limited Company (Ltd)
9429046078728
New Zealand Business Number
6268227
Company Number
Registered
Company Status
F373950 - Pet Food Wholesaling
Industry classification codes with description

Best Mates Petfood Company Limited (issued a business number of 9429046078728) was incorporated on 04 May 2017. 4 addresses are currently in use by the company: 9Th Floor, 45 Queen Street, Auckland, 1010 (type: registered, service). Level 26 Pwc Tower, 15 Customs Street West, Auckland had been their registered address, until 30 Jun 2023. Best Mates Petfood Company Limited used other aliases, namely: Bestmates Petfood Co Limited from 13 Apr 2017 to 05 Apr 2019. 1000 shares are issued to 6 shareholders who belong to 6 shareholder groups. The first group includes 1 entity and holds 70 shares (7 per cent of shares), namely:
Gu, Siyun (an individual) located at Baoshan District, Shanghai. In the second group, a total of 1 shareholder holds 20.4 per cent of all shares (exactly 204 shares); it includes
Xu, Ying Zhe (an individual) - located at Royal Oak, Auckland. Next there is the next group of shareholders, share allocation (338 shares, 33.8%) belongs to 1 entity, namely:
Sheng, Feng, located at Fairview Heights, Auckland (an individual). "Pet food wholesaling" (ANZSIC F373950) is the category the Australian Bureau of Statistics issued Best Mates Petfood Company Limited. Businesscheck's data was updated on 11 May 2024.

Current address Type Used since
Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010 Physical 27 Apr 2022
10 Dean Crescent, Waihi, 3682 Other (Address for Records) & records (Address for Records) 16 Jun 2022
9th Floor, 45 Queen Street, Auckland, 1010 Registered & service 30 Jun 2023
Directors
Name and Address Role Period
Amir Abbas Fouladi Bandar Rigi
Rd 3, Coatesville, 0793
Address used since 29 Jun 2021
Coatesville, Auckland, 0792
Address used since 04 May 2017
Director 04 May 2017 - current
Feng Sheng
Te Atatu South, Auckland, 0610
Address used since 04 May 2017
Director 04 May 2017 - 11 May 2017
Addresses
Previous address Type Period
Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010 Registered & service 27 Apr 2022 - 30 Jun 2023
Level 1, Westgate Chambers, 3a/2 Maki Street, Westgate, Auckland, 0614 Registered & physical 04 May 2017 - 27 Apr 2022
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
24 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 70
Shareholder Name Address Period
Gu, Siyun
Individual
Baoshan District
Shanghai
01 Mar 2019 - current
Shares Allocation #2 Number of Shares: 204
Shareholder Name Address Period
Xu, Ying Zhe
Individual
Royal Oak
Auckland
1023
27 Feb 2018 - current
Shares Allocation #3 Number of Shares: 338
Shareholder Name Address Period
Sheng, Feng
Individual
Fairview Heights
Auckland
0632
04 May 2017 - current
Shares Allocation #4 Number of Shares: 348
Shareholder Name Address Period
Fouladi, Amir
Director
Rd 3
Coatesville
0793
04 May 2017 - current
Shares Allocation #5 Number of Shares: 20
Shareholder Name Address Period
Tang, Qi
Individual
Baoshan District
Shanghai
01 Mar 2019 - current
Shares Allocation #6 Number of Shares: 20
Shareholder Name Address Period
Huang, Yan
Individual
Baoshan District
Shanghai
01 Mar 2019 - current

Historic shareholders

Shareholder Name Address Period
Leathem, Sam
Individual
Rd 3
Tahawai
3170
26 Mar 2019 - 07 Feb 2023
Liu, Yanting
Individual
Baoshan District
Shanghai
01 Mar 2019 - 07 Dec 2022
Location
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