Pet Central Stores Limited was started on 24 May 2013 and issued a business number of 9429030214064. This in liquidation LTD company has been supervised by 3 directors: Matthew Joseph Pizzo - an active director whose contract began on 29 Apr 2022,
Linda Robyn Ashworth - an inactive director whose contract began on 24 May 2013 and was terminated on 29 Apr 2022,
Lance Matthew Dartnall - an inactive director whose contract began on 24 May 2013 and was terminated on 05 Jun 2013.
According to our information (updated on 27 Aug 2023), the company registered 1 address: Unit 3, 245 St Asaph Street, Christchurch Central, Christchurch, 8011 (category: registered, service).
Up to 05 Nov 2020, Pet Central Stores Limited had been using Building 4, 1 Show Place, Addington, Christchurch as their physical address.
BizDb found former names for the company: from 20 May 2013 to 01 Oct 2015 they were named Pet Central Hornby Limited.
A total of 120 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 120 shares are held by 1 entity, namely:
Pet Central Holdings Limited (an entity) located at Christchurch Central, Christchurch postcode 8011. Pet Central Stores Limited was classified as "Pet shop, pet transport" (ANZSIC G427953).
Principal place of activity
11 Langdons Road, Papanui, Christchurch, 8053 New Zealand
Previous addresses
Address #1: Building 4, 1 Show Place, Addington, Christchurch, 8024 New Zealand
Physical & registered address used from 23 Sep 2019 to 05 Nov 2020
Address #2: Suite 4, 1 Show Place, Addington, Christchurch, 8024 New Zealand
Physical & registered address used from 13 May 2016 to 23 Sep 2019
Address #3: Unit 2, 57 Mandeville Street, Riccarton, Christchurch, 8011 New Zealand
Physical & registered address used from 24 May 2013 to 13 May 2016
Basic Financial info
Total number of Shares: 120
Annual return filing month: October
Annual return last filed: 10 Oct 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 120 | |||
| Entity (NZ Limited Company) | Pet Central Holdings Limited Shareholder NZBN: 9429049440553 |
Christchurch Central Christchurch 8011 New Zealand |
08 Mar 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Dartnall, Lance Matthew |
St Albans Christchurch 8014 New Zealand |
24 May 2013 - 05 Jun 2013 |
| Individual | Ashworth, Linda Robyn |
Mount Pleasant Christchurch 8081 New Zealand |
24 May 2013 - 08 Mar 2022 |
| Director | Linda Robyn Ashworth |
Mount Pleasant Christchurch 8081 New Zealand |
24 May 2013 - 08 Mar 2022 |
| Director | Lance Matthew Dartnall |
St Albans Christchurch 8014 New Zealand |
24 May 2013 - 05 Jun 2013 |
Ultimate Holding Company
Matthew Joseph Pizzo - Director
Appointment date: 29 Apr 2022
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 29 Apr 2022
Linda Robyn Ashworth - Director (Inactive)
Appointment date: 24 May 2013
Termination date: 29 Apr 2022
Address: Mount Pleasant, Christchurch, 8081 New Zealand
Address used since 27 Jun 2016
Lance Matthew Dartnall - Director (Inactive)
Appointment date: 24 May 2013
Termination date: 05 Jun 2013
Address: St Albans, Christchurch, 8014 New Zealand
Address used since 24 May 2013
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