General information
The Really Useful Pet Food Company Limited
Type: NZ Limited Company (Ltd)9429046024558
New Zealand Business Number
6241650
Company Number
Registered
Company Status
C119210 - Animal Food Mfg
Industry classification codes with description
The Really Useful Pet Food Company Limited (issued an NZ business number of 9429046024558) was registered on 06 Apr 2017. 1 address is in use by the company: 524 Swanson Road, Ranui, Auckland, 0612 (type: service. 524 Swanson Road, Ranui, Auckland had been their registered address, up to 10 Sep 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Heaven, Darryl (an individual) located at Ranui, Auckland postcode 0612. "Animal food mfg" (ANZSIC C119210) is the category the ABS issued to The Really Useful Pet Food Company Limited. Our information was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 524 Swanson Road, Ranui, Auckland, 0612 | Service | 10 Sep 2020 |
Contact info
64 21 963300
Phone (Phone)
bigdart@rocketmail.com
Email
mypetfoodbag.co
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Darryll Heaven
Ranui, Auckland, 0612
Address used since 06 Apr 2017 |
Director | 06 Apr 2017 - current |
|
Emma Kate Mcentee
Royal Oak, Auckland, 1061
Address used since 06 Apr 2017 |
Director | 06 Apr 2017 - 04 Sep 2023 |
|
Grant Russell Kenny
Rd 4, New Plymouth, 4374
Address used since 06 Apr 2017 |
Director | 06 Apr 2017 - 01 Jul 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 524 Swanson Road, Ranui, Auckland, 0612 | Registered & physical | 10 Sep 2020 - 10 Sep 2020 |
| 642 Great South Road, Ellerslie, Auckland, 1051 | Physical & registered | 06 Apr 2017 - 10 Sep 2020 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Heaven, Darryl Individual |
Ranui Auckland 0612 |
06 Apr 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcentee, Emma Kate Individual |
Royal Oak Auckland 1061 |
06 Apr 2017 - 04 Sep 2023 |
|
Kenny, Grant Russell Individual |
Rd 4 New Plymouth 4374 |
06 Apr 2017 - 04 Sep 2019 |
Location
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