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General information

Bigger And Better Pet Food Limited

Type: NZ Limited Company (Ltd)
9429039891143
New Zealand Business Number
258819
Company Number
Registered
Company Status

Bigger and Better Pet Food Limited (issued a business number of 9429039891143) was incorporated on 17 Dec 1984. 2 addresses are currently in use by the company: 5 Rupeke Place, Henderson, Auckland, 0612 (type: registered, physical). 12A Jack Conway Avenue, Manukau, Auckland had been their registered address, up to 19 Sep 2022. 10000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 5000 shares (50 per cent of shares), namely:
Roby, Ian Dene (an individual) located at Henderson, Auckland. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 5000 shares); it includes
Roby, Lorraine (an individual) - located at Henderson, Auckland. Our database was updated on 18 Mar 2024.

Current address Type Used since
5 Rupeke Place, Henderson, Auckland, 0612 Registered & physical & service 19 Sep 2022
Last updated:
Directors
Name and Address Role Period
Ian Dene Roby
69 View Road, Henderson, Waitakere, 0612
Address used since 23 Sep 2009
Director 17 Dec 1984 - current
Lorraine Roby
69 View Road, Henderson, Waitakere, 0612
Address used since 23 Sep 2009
Director 17 Dec 1984 - current
Addresses
Previous address Type Period
12a Jack Conway Avenue, Manukau, Auckland, 2104 Registered & physical 29 Sep 2014 - 19 Sep 2022
Level1, 14 Penrose Road, Penrose, Auckland Physical & registered 26 Sep 2005 - 29 Sep 2014
248 Mt Wellington Highway, Mt Wellington, Auckland Physical & registered 02 Sep 2003 - 26 Sep 2005
108 Swanson Road, Henderson, Auckland Physical 01 Jul 1997 - 02 Sep 2003
C & A Davies, 8 Montel Avenue, Henderson, Auckland 8 Registered 16 Jan 1997 - 02 Sep 2003
Financial Data
Financial info
10000
Total number of Shares
September
Annual return filing month
20 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Roby, Ian Dene
Individual 		Henderson
Auckland
 17 Dec 1984 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Roby, Lorraine
Individual 		Henderson
Auckland
 17 Dec 1984 - current
Location
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