Pet-nutrients New Zealand Limited
Type: NZ Limited Company (Ltd)Pet-Nutrients New Zealand Limited (issued an NZBN of 9429046038586) was started on 31 Mar 2017. 4 addresses are in use by the company: 429 Frasertown Road, Wairoa, 4196 (type: office, delivery). 62 Kinross Street, Blockhouse Bay, Auckland had been their physical address, up until 14 Feb 2018. Pet-Nutrients New Zealand Limited used other aliases, namely: Invech International Limited from 27 Mar 2017 to 03 Jan 2019. 10000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 6660 shares (66.6% of shares), namely:
Luan, Yunhua (an individual) located at Wairoa postcode 4196. As far as the second group is concerned, a total of 1 shareholder holds 33.4% of all shares (exactly 3340 shares); it includes
Zhang, Xing (a director) - located at Johnsonville, Wellington. "Animal food mfg" (ANZSIC C119210) is the category the ABS issued to Pet-Nutrients New Zealand Limited. The Businesscheck database was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 429 Frasertown Road, Wairoa, 4196 | Physical & registered & service | 14 Feb 2018 |
| 429 Frasertown Road, Wairoa, 4196 | Office & delivery | 10 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Xing Zhang
Johnsonville, Wellington, 6037
Address used since 10 Aug 2022
Johnsonville, Wellington, 6037
Address used since 25 Jun 2018 |
Director | 25 Jun 2018 - current |
|
Yanan Wan
Wairoa, 4196
Address used since 01 Feb 2018
Blockhouse Bay, Auckland, 0600
Address used since 31 Mar 2017 |
Director | 31 Mar 2017 - 23 May 2019 |
| 429 Frasertown Road , Wairoa , 4196 |
| Previous address | Type | Period |
|---|---|---|
| 62 Kinross Street, Blockhouse Bay, Auckland, 0600 | Physical & registered | 31 Mar 2017 - 14 Feb 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Luan, Yunhua Individual |
Wairoa 4196 |
21 Sep 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Zhang, Xing Director |
Johnsonville Wellington 6037 |
24 May 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wan, Yanan Individual |
Wairoa 4196 |
24 May 2019 - 28 May 2019 |
|
Yu, Jian Individual |
Wairoa 4196 |
17 Oct 2019 - 21 Sep 2022 |
|
Yu, Jian Individual |
Wairoa 4196 |
17 Oct 2019 - 21 Sep 2022 |
|
Wan, Yanan Individual |
Wairoa 4196 |
31 Mar 2017 - 24 May 2019 |
|
Yu, Jian Individual |
Qingdao City, Shandong Province 266000 |
28 Dec 2018 - 28 Dec 2018 |
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