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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Gu, Siyun Individual |
Baoshan District Shanghai |
01 Mar 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Xu, Ying Zhe Individual |
Royal Oak Auckland 1023 |
27 Feb 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Sheng, Feng Individual |
Fairview Heights Auckland 0632 |
04 May 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Fouladi, Amir Director |
Rd 3 Coatesville 0793 |
04 May 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Tang, Qi Individual |
Baoshan District Shanghai |
01 Mar 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Huang, Yan Individual |
Baoshan District Shanghai |
01 Mar 2019 - current |
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 |
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