General information

Bestmate Petcare Limited

Type: NZ Limited Company (Ltd)
9429046100214
New Zealand Business Number
6274427
Company Number
Registered
Company Status
C135123 - Clothing Mfg Nec
Industry classification codes with description

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
Directors
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
Addresses
Other active addresses
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
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
05 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 45
Shareholder Name Address Period
Allen, Peter
Individual
Forrest Hill
Auckland
0620
05 Dec 2023 - current
Shares Allocation #2 Number of Shares: 53
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
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Charman, Therese
Individual
Saint Johns
Auckland
1072
28 Jul 2022 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Charman, Jamie
Director
Saint Johns
Auckland
1072
27 Apr 2017 - current

Historic shareholders

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
Location
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