R1 Pet Solutions Limited

R1 Pet Solutions Limited, a registered company, was launched on 11 May 2015. 9429041749395 is the business number it was issued. "Animal or pet boarding" (ANZSIC S953905) is how the company has been categorised. This company has been supervised by 4 directors: Stephanie Kelly White - an active director whose contract began on 11 May 2015,
Stephanie Kelly Rogerson - an active director whose contract began on 11 May 2015,
Kent James Thomson - an inactive director whose contract began on 23 Nov 2021 and was terminated on 01 Jul 2022,
Dominic Rogerson - an inactive director whose contract began on 11 May 2015 and was terminated on 31 Mar 2017.
Updated on 18 Mar 2024, the BizDb database contains detailed information about 1 address: 32 James Cook Drive, Whitby, Porirua, 5024 (types include: registered, service).
R1 Pet Solutions Limited had been using 2 Te Pari Pari Road, Pukerua Bay, Pukerua Bay as their physical address until 25 May 2020.
One entity owns all company shares (exactly 100 shares) - White, Stephanie Kelly - located at 5024, Whitby, Porirua.

Other active addresses

Address #4: 32 James Cook Drive, Whitby, Porirua, 5024 New Zealand

Registered & service address used from 23 Feb 2023

Principal place of activity

31a Ulric Street, Plimmerton, Porirua, 5026 New Zealand

Previous addresses

Address #1: 2 Te Pari Pari Road, Pukerua Bay, Pukerua Bay, 5026 New Zealand

Physical address used from 22 May 2020 to 25 May 2020

Address #2: 2 Te Pari Pari Road, Pukerua Bay, Pukerua Bay, 5026 New Zealand

Registered address used from 22 May 2020 to 10 Mar 2022

Address #3: 31a Ulric Street, Plimmerton, Porirua, 5026 New Zealand

Physical address used from 03 Apr 2019 to 22 May 2020

Address #4: 70 Paekakariki Hill Road, Rd 1, Porirua, 5381 New Zealand

Registered address used from 21 Apr 2017 to 22 May 2020

Address #5: 70 Paekakariki Hill Road, Rd 1, Porirua, 5381 New Zealand

Physical address used from 21 Apr 2017 to 03 Apr 2019

Address #6: 27 Moana Road, Plimmerton, Porirua, 5026 New Zealand

Physical & registered address used from 24 May 2016 to 21 Apr 2017

Address #7: 12 Port Lane, Whitby, Porirua, 5024 New Zealand

Physical & registered address used from 11 May 2015 to 24 May 2016

Previous Shareholders

Stephanie Kelly White - Director

Appointment date: 11 May 2015

Stephanie Kelly Rogerson - Director

Appointment date: 11 May 2015

Kent James Thomson - Director (Inactive)

Appointment date: 23 Nov 2021

Termination date: 01 Jul 2022

Dominic Rogerson - Director (Inactive)

Appointment date: 11 May 2015

Termination date: 31 Mar 2017