Goodnoze Pet Cuisine Limited (issued an NZ business identifier of 9429041536759) was registered on 11 Dec 2014. 2 addresses are in use by the company: 2 Lincoln Street, Frankton, Hamilton, 3204 (type: registered, service). 3205 State Highway 23, Raglan had been their registered address, until 06 Oct 2023. Goodnoze Pet Cuisine Limited used other names, namely: Smith and Bellerby Petfoods Limited from 30 Mar 2017 to 29 Mar 2021, Smith and Bellerby Limited (10 Dec 2014 to 30 Mar 2017). 3167 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 399 shares (12.6% of shares), namely:
Double M Holding Limited (an entity) located at Rosedale, Auckland postcode 0632. In the second group, a total of 1 shareholder holds 45.28% of all shares (exactly 1434 shares); it includes
Pu, Qiuju (a director) - located at Torbay, Auckland. Moving on to the next group of shareholders, share allotment (1334 shares, 42.12%) belongs to 1 entity, namely:
Bellerby, Paul Francis, located at Rd 1, Raglan (a director). "Pet food wholesaling" (business classification F373950) is the category the Australian Bureau of Statistics issued to Goodnoze Pet Cuisine Limited. Businesscheck's database was updated on 10 Mar 2024.
Current address | Type | Used since |
---|---|---|
3205 State Highway 23, Raglan, 3295 | Physical | 19 Mar 2018 |
2 Lincoln Street, Frankton, Hamilton, 3204 | Registered & service | 06 Oct 2023 |
Name and Address | Role | Period |
---|---|---|
Paul Francis Bellerby
Rd 1, Raglan, 3295
Address used since 11 Dec 2014 |
Director | 11 Dec 2014 - current |
Qiuju Pu
Rosedale, Auckland, 0632
Address used since 10 Aug 2023
Torbay, Auckland, 0630
Address used since 23 Dec 2020 |
Director | 23 Dec 2020 - current |
Anthony Bindi Ground
Rd 4, Hamilton, 3284
Address used since 23 Dec 2020 |
Director | 23 Dec 2020 - 19 May 2023 |
David William Howard Smith
Rd 1, Raglan, 3295
Address used since 11 Dec 2014 |
Director | 11 Dec 2014 - 24 Jul 2020 |
Previous address | Type | Period |
---|---|---|
3205 State Highway 23, Raglan, 3295 | Registered & service | 19 Mar 2018 - 06 Oct 2023 |
38 Matakotea Road, Rd 1, Raglan, 3295 | Registered & physical | 11 Dec 2014 - 19 Mar 2018 |
Shareholder Name | Address | Period |
---|---|---|
Double M Holding Limited Shareholder NZBN: 9429051066093 Entity (NZ Limited Company) |
Rosedale Auckland 0632 |
19 May 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Pu, Qiuju Director |
Torbay Auckland 0630 |
29 Mar 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Bellerby, Paul Francis Director |
Rd 1 Raglan 3295 |
11 Dec 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Cogswell, Lauren Bailey Individual |
Rd 8 Hamilton 3288 |
29 Mar 2021 - 28 May 2023 |
Smith, Kerry Ross Individual |
Rd 8 Hamilton 3288 |
29 Mar 2021 - 28 May 2023 |
Tihiroa Independent Trustees Limited Shareholder NZBN: 9429049279276 Company Number: 8181307 Entity |
Te Awamutu Te Awamutu 3800 |
04 Apr 2022 - 19 May 2023 |
Ground, Anthony Bindi Individual |
Rd 4 Hamilton 3284 |
29 Mar 2021 - 19 May 2023 |
Gilbert, Mark Ralph Individual |
Rd 4 Hamilton 3284 |
29 Mar 2021 - 04 Apr 2022 |
Smith, David William Howard Individual |
Rd 1 Raglan 3295 |
11 Dec 2014 - 10 Aug 2020 |
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