General information

Pet International Group Limited

Type: NZ Limited Company (Ltd)
9429030189317
New Zealand Business Number
4477578
Company Number
Registered
Company Status
F373950 - Pet Food Wholesaling
Industry classification codes with description

Pet International Group Limited (issued an NZ business identifier of 9429030189317) was registered on 07 Jun 2013. 4 addresses are in use by the company: 35 Arundel Street, Mount Roskill, Mt. Roskill, 1041 (type: registered, service). 31 Vinewood Drive, Albany, Auckland had been their registered address, until 17 Aug 2022. Pet International Group Limited used more names, namely: Red Luck Limited from 07 Jun 2013 to 18 Oct 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 80 shares (80 per cent of shares), namely:
Ma, Ying (an individual) located at Kohimarama, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 20 per cent of all shares (exactly 20 shares); it includes
Warbrooke, Shane Andrew (an individual) - located at Mount Roskill, Auckland. "Pet food wholesaling" (business classification F373950) is the category the Australian Bureau of Statistics issued Pet International Group Limited. Businesscheck's information was updated on 29 Mar 2024.

Current address Type Used since
99a Gillies Avenue, Epsom, Auckland, 1023 Registered & physical & service 17 Aug 2022
35 Arundel Street, Mount Roskill, Mt. Roskill, 1041 Registered & service 12 Oct 2023
Contact info
64 21 1038246
Phone (Phone)
plteng2000@yahoo.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Shane Andrew Warbrooke
Mt Roskill, Auckland, 1041
Address used since 09 Aug 2022
Director 09 Aug 2022 - current
Meiyu Li
Albany, Auckland, 0632
Address used since 07 Jun 2013
Director 07 Jun 2013 - 15 Aug 2022
Addresses
Previous address Type Period
31 Vinewood Drive, Albany, Auckland, 0632 Registered & physical 07 Jun 2013 - 17 Aug 2022
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
04 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 80
Shareholder Name Address Period
Ma, Ying
Individual
Kohimarama
Auckland
1071
09 Aug 2022 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Warbrooke, Shane Andrew
Individual
Mount Roskill
Auckland
1041
09 Aug 2022 - current

Historic shareholders

Shareholder Name Address Period
Li, Meiyu
Individual
Albany
Auckland
0632
07 Jun 2013 - 09 Aug 2022
Meiyu Li
Director
Albany
Auckland
0632
07 Jun 2013 - 09 Aug 2022
Lu, Haien
Individual
Albany
Auckland
0632
20 Jul 2015 - 09 Aug 2022
Location
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