Nz Pet Cremate Limited, a registered company, was started on 14 Nov 2007. 9429033042572 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Lynette Anne Shepherd - an active director whose contract began on 14 Nov 2007,
Gavin James Shepherd - an active director whose contract began on 14 Nov 2007.
Last updated on 23 Aug 2020, the BizDb data contains detailed information about 2 addresses this company uses, namely: Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 (registered address),
Level 10, 85 Alexandra Street, Hamilton Central, Hamilton, 3204 (physical address).
Nz Pet Cremate Limited had been using 10Th Floor Kpmg Centre, 85 Alexandra Street, Hamilton as their registered address until 29 Nov 2013.
A total of 120 shares are issued to 5 shareholders (3 groups). The first group consists of 118 shares (98.33%) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (0.83%). Lastly the 3rd share allocation (1 share 0.83%) made up of 1 entity.
Previous addresses
Address #1: 10th Floor Kpmg Centre, 85 Alexandra Street, Hamilton, 3200 New Zealand
Registered address used from 07 Feb 2012 to 29 Nov 2013
Address #2: Gary Soffe & Associates, Chartered Accountants, Cnr Commerce St & Norton Road, Hamilton New Zealand
Physical & registered address used from 14 Nov 2007 to 07 Feb 2012
Basic Financial info
Total number of Shares: 120
Annual return filing month: November
Annual return last filed: 12 Nov 2019
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 118 | |||
Individual | Lynette Anne Shepherd |
Tamahere Hamilton New Zealand |
14 Nov 2007 - |
Individual | Gavin James Shepherd |
Tamahere Hamilton New Zealand |
14 Nov 2007 - |
Individual | Christopher John Mccaughan |
Beerescourt Hamilton 3200 New Zealand |
14 Nov 2007 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Gavin James Shepherd |
Tamahere Hamilton New Zealand |
14 Nov 2007 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Lynette Anne Shepherd |
Tamahere Hamilton New Zealand |
14 Nov 2007 - |
Lynette Anne Shepherd - Director
Appointment date: 14 Nov 2007
Address: Tamahere, Hamilton, 3283 New Zealand
Address used since 04 Nov 2015
Gavin James Shepherd - Director
Appointment date: 14 Nov 2007
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 04 Nov 2015
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