The Pet Project Limited was started on 30 Jan 2014 and issued a New Zealand Business Number of 9429041077894. This registered LTD company has been supervised by 2 directors: Grant Robert Sykes - an active director whose contract started on 30 Jan 2014,
Tanya C. - an active director whose contract started on 30 Sep 2016.
According to our data (updated on 21 Mar 2024), this company uses 1 address: 32 Matterhorn Crescent, Northpark, Auckland, 2013 (category: registered, service).
Up to 10 Oct 2016, The Pet Project Limited had been using 322 Point View Drive, Dannemora, Auckland as their physical address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Cramoy, Tanya Janel (an individual) located at Weston, Ma postcode 02493.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Sykes, Grant Robert - located at Northpark, Auckland. The Pet Project Limited was categorised as "Pet shop" (ANZSIC G427953).
Other active addresses
Address #4: Po Box 38322, Howick, Auckland, 2145 New Zealand
Postal address used from 21 Oct 2023
Address #5: 32 Matterhorn Crescent, Northpark, Auckland, 2013 New Zealand
Registered & service address used from 31 Oct 2023
Principal place of activity
349b St Heliers Bay Road, St Heliers, Auckland, 1071 New Zealand
Previous addresses
Address #1: 322 Point View Drive, Dannemora, Auckland, 2016 New Zealand
Physical address used from 21 Dec 2015 to 10 Oct 2016
Address #2: 61 Willoughby Avenue, Howick, Auckland, 2014 New Zealand
Physical address used from 30 Jan 2014 to 21 Dec 2015
Address #3: Shop 3, 1 Central Terrace, Howick, Auckland, 2014 New Zealand
Registered address used from 30 Jan 2014 to 26 Oct 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 20 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Cramoy, Tanya Janel |
Weston, Ma 02493 United States |
30 Sep 2016 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Sykes, Grant Robert |
Northpark Auckland 2013 New Zealand |
30 Jan 2014 - |
Grant Robert Sykes - Director
Appointment date: 30 Jan 2014
Address: Northpark, Auckland, 2013 New Zealand
Address used since 21 Oct 2023
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 30 Sep 2016
Tanya C. - Director
Appointment date: 30 Sep 2016
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 30 Sep 2016
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