Bestmate Petcare Limited (New Zealand Business Number 9429046100214) was started on 27 Apr 2017. 8 addresess are currently in use by the company: Unit 3, 36 Peters Way, Silverdale, Silverdale, 0932 (type: registered, service). 255 Tuhirangi Road, Rd 4, Warkworth had been their registered address, until 16 Mar 2022. Bestmate Petcare Limited used other names, namely: Bestmate Petcare Limited from 21 Feb 2019 to 08 Mar 2022, United Supply Company Limited (27 Apr 2017 to 21 Feb 2019). 100 shares are issued to 5 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 45 shares (45 per cent of shares), namely:
Allen, Peter (an individual) located at Forrest Hill, Auckland postcode 0620. When considering the second group, a total of 2 shareholders hold 53 per cent of all shares (exactly 53 shares); it includes
Charman, Therese (an individual) - located at Saint Johns, Auckland,
Charman, Jamie (a director) - located at Saint Johns, Auckland. The 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Charman, Therese, located at Saint Johns, Auckland (an individual). "Clothing mfg nec" (business classification C135123) is the classification the Australian Bureau of Statistics issued Bestmate Petcare Limited. Our data was updated on 13 May 2024.
Current address | Type | Used since |
---|---|---|
Flat 1c Vibe, 16 Market Place, Auckland Central, Auckland, 1010 | Registered & physical & service | 16 Mar 2022 |
3/36 Peters Way, Silverdale, Auckland, 0932 | Registered & service | 26 Jul 2023 |
Flat 1c Vibe, 16 Market Place, Auckland Central, Auckland, 1010 | Registered & service | 13 Dec 2023 |
Unit 3, 36 Peters Way, Silverdale, Silverdale, 0932 | Registered & service | 14 Feb 2024 |
Name and Address | Role | Period |
---|---|---|
Jamie Charman
Saint Johns, Auckland, 1072
Address used since 07 Dec 2023
Auckland Central, Auckland, 1010
Address used since 06 Dec 2022
Rd 4, Warkworth, 0984
Address used since 27 Apr 2017 |
Director | 27 Apr 2017 - current |
Peter Allen
Forrest Hill, Auckland, 0620
Address used since 21 Nov 2023 |
Director | 21 Nov 2023 - current |
Sitthichai Sujaritwatanasak
Mount Albert, Auckland, 1025
Address used since 27 Apr 2017 |
Director | 27 Apr 2017 - 26 Nov 2017 |
Toshiyuki Nakayama
Mount Albert, Auckland, 1025
Address used since 27 Apr 2017 |
Director | 27 Apr 2017 - 17 May 2017 |
Type | Used since | |
---|---|---|
Unit 3, 36 Peters Way, Silverdale, Silverdale, 0932 | Registered & service | 14 Feb 2024 |
Previous address | Type | Period |
---|---|---|
255 Tuhirangi Road, Rd 4, Warkworth, 0984 | Registered & physical | 27 Apr 2017 - 16 Mar 2022 |
Shareholder Name | Address | Period |
---|---|---|
Allen, Peter Individual |
Forrest Hill Auckland 0620 |
05 Dec 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Charman, Therese Individual |
Saint Johns Auckland 1072 |
28 Jul 2022 - current |
Charman, Jamie Director |
Saint Johns Auckland 1072 |
27 Apr 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Charman, Therese Individual |
Saint Johns Auckland 1072 |
28 Jul 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Charman, Jamie Director |
Saint Johns Auckland 1072 |
27 Apr 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Nakayama, Toshiyuki Individual |
Mount Albert Auckland 1025 |
27 Apr 2017 - 29 Nov 2017 |
Sujaritwatanasak, Sitthichai Individual |
Mount Albert Auckland 1025 |
27 Apr 2017 - 29 Nov 2017 |
Sitthichai Sujaritwatanasak Director |
Mount Albert Auckland 1025 |
27 Apr 2017 - 29 Nov 2017 |
Toshiyuki Nakayama Director |
Mount Albert Auckland 1025 |
27 Apr 2017 - 29 Nov 2017 |
Acuda Group Limited 255 Tuhirangi Road |
|
Bayview Group Limited 297 Tuhirangi Road |
|
Enable Accounting Limited 297 Tuhirangi Road |
|
Proton Limited 304 Tuhirangi Road |
|
Elite Interiors Limited 81 Tuhirangi Road |
|
Taihoa Valley Farm Limited 206 Martin Access Road |
Kiwi Crew New Zealand Limited 23b Westhaven Drive |
New Fashion Limited 59 Smythe Road |
Allcard West Limited 40patiki Rd |
Fusionboss New Zealand Limited 188 Quay Street |
Time Space - Pet Urns Limited 116 Opanuku Road |
Big Red Machine Limited 28 Brentwood Avenue |