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Pet Cremations Limited

Type: NZ Limited Company (Ltd)
9429030078567
NZBN
4623219
Company Number
Registered
Company Status
112227962
GST Number
S952020
Industry classification code
Crematorium Operation
Industry classification description
Current address
Po Box 97467
Manukau City
Auckland 2241
New Zealand
Postal address used since 02 Apr 2019
Suite 3, 9 Brigade Road
Mangere
Auckland 2022
New Zealand
Office & delivery address used since 03 May 2021
23 Canyon Drive
Oteha
Auckland 0632
New Zealand
Registered & physical & service address used since 11 May 2021

Pet Cremations Limited was launched on 30 Aug 2013 and issued an NZ business identifier of 9429030078567. This registered LTD company has been run by 1 director, named John Vance Mcclure - an active director whose contract started on 30 Aug 2013.
According to our data (updated on 11 Mar 2024), the company registered 3 addresses: 23 Canyon Drive, Oteha, Auckland, 0632 (registered address),
23 Canyon Drive, Oteha, Auckland, 0632 (physical address),
23 Canyon Drive, Oteha, Auckland, 0632 (service address),
Suite 3, 9 Brigade Road, Mangere, Auckland, 2022 (office address) among others.
Up to 11 May 2021, Pet Cremations Limited had been using Flat 5, 17 Joval Place, Wiri, Auckland as their physical address.
BizDb found previous aliases for the company: from 29 Aug 2013 to 09 Dec 2013 they were named Pet Cremations 2013 Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Mcclure, John Vance (a director) located at Wiri, Auckland postcode 2104. Pet Cremations Limited is classified as "Crematorium operation" (business classification S952020).

Addresses

Principal place of activity

Suite 3, 9 Brigade Road, Mangere, Auckland, 2022 New Zealand


Previous addresses

Address #1: Flat 5, 17 Joval Place, Wiri, Auckland, 2104 New Zealand

Physical address used from 26 Aug 2020 to 11 May 2021

Address #2: Flat 5, 17 Joval Place, Wiri, Auckland, 2104 New Zealand

Registered address used from 15 Jul 2020 to 11 May 2021

Address #3: 197 Lonely Track Road, Albany Heights, Auckland, 0632 New Zealand

Physical address used from 10 Apr 2019 to 26 Aug 2020

Address #4: 197 Lonely Track Road, Albany Heights, Auckland, 0632 New Zealand

Registered address used from 10 Apr 2019 to 15 Jul 2020

Address #5: Unit 3c, 23 - 25 Wainui Road, Silverdale, Auckland, 0932 New Zealand

Registered & physical address used from 02 Feb 2018 to 10 Apr 2019

Address #6: 44 - 46 Constellation Drive, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 13 Dec 2013 to 02 Feb 2018

Address #7: 91 Rosedale Road, Pinehill, Auckland, 0632 New Zealand

Registered & physical address used from 30 Aug 2013 to 13 Dec 2013

Contact info
64 09 2638692
02 Apr 2019 Phone
john@petcremations.co.nz
05 Apr 2022 nzbn-reserved-invoice-email-address-purpose
info@petcremations.co.nz
02 Apr 2019 Email
petcremations.co.nz
02 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Mcclure, John Vance Wiri
Auckland
2104
New Zealand
Directors

John Vance Mcclure - Director

Appointment date: 30 Aug 2013

Address: Wiri, Auckland, 2104 New Zealand

Address used since 05 Dec 2013

Address: Oteha, Auckland, 0632 New Zealand

Address used since 10 Apr 2018

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