Pets At Rest Limited, a registered company, was registered on 20 Mar 2013. 9429030300729 is the New Zealand Business Number it was issued. The company has been supervised by 7 directors: Albin Kurti - an active director whose contract started on 01 Dec 2022,
Fraser Henderson - an active director whose contract started on 01 Dec 2022,
Stephen Thomas Dil - an active director whose contract started on 01 Dec 2022,
Christopher William Jagger - an inactive director whose contract started on 20 Mar 2013 and was terminated on 01 Dec 2022,
Philip Thomas Jagger - an inactive director whose contract started on 10 May 2016 and was terminated on 01 Dec 2022.
Updated on 03 Apr 2024, our database contains detailed information about 1 address: 400 Dominion Road, Mount Eden, Auckland, 1024 (types include: registered, service).
Pets At Rest Limited had been using 87 Stanley Point Road, Stanley Point, Auckland as their registered address until 02 Aug 2013.
Other names for this company, as we found at BizDb, included: from 19 Mar 2013 to 24 Jul 2013 they were called Devonport Capital Limited.
One entity controls all company shares (exactly 300 shares) - Pfp (Nz) Limited - located at 1024, Mount Eden, Auckland.
Previous address
Address #1: 87 Stanley Point Road, Stanley Point, Auckland, 0624 New Zealand
Registered & physical address used from 20 Mar 2013 to 02 Aug 2013
Basic Financial info
Total number of Shares: 300
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 300 | |||
| Entity (NZ Limited Company) | Pfp (nz) Limited Shareholder NZBN: 9429045892820 |
Mount Eden Auckland 1024 New Zealand |
01 Dec 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Jagger, Philip Thomas |
Chatswood Auckland 0626 New Zealand |
26 May 2020 - 01 Dec 2022 |
| Individual | Jagger, Mark Raymond |
Mairangi Bay Auckland 0630 New Zealand |
03 Jun 2020 - 01 Dec 2022 |
| Individual | Jagger, Christopher William |
Milford Auckland 0620 New Zealand |
20 Mar 2013 - 01 Dec 2022 |
| Individual | Jagger, Raymond |
Takapuna Auckland 0622 New Zealand |
28 Mar 2015 - 03 Jun 2020 |
| Individual | Jagger, Nicola Katy Hollran |
Milford Auckland 0620 New Zealand |
20 Mar 2013 - 01 Dec 2022 |
| Individual | Jagger, Patricia |
Takapuna Auckland 0622 New Zealand |
28 Mar 2015 - 26 May 2020 |
Albin Kurti - Director
Appointment date: 01 Dec 2022
ASIC Name: Propel Funeral Partners Limited
Address: Seaforth Nsw, 2092 Australia
Address used since 01 Dec 2022
Fraser Henderson - Director
Appointment date: 01 Dec 2022
ASIC Name: Propel Funeral Partners Limited
Address: Surry Hills Nsw, 2577 Australia
Address used since 01 Dec 2022
Stephen Thomas Dil - Director
Appointment date: 01 Dec 2022
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 01 Dec 2022
Christopher William Jagger - Director (Inactive)
Appointment date: 20 Mar 2013
Termination date: 01 Dec 2022
Address: Milford, Auckland, 0620 New Zealand
Address used since 01 Dec 2014
Philip Thomas Jagger - Director (Inactive)
Appointment date: 10 May 2016
Termination date: 01 Dec 2022
Address: Chatswood, Auckland, 0626 New Zealand
Address used since 10 May 2016
Mark Raymond Jagger - Director (Inactive)
Appointment date: 10 May 2016
Termination date: 01 Dec 2022
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 15 Jun 2022
Address: Northcote, Auckland, 0627 New Zealand
Address used since 10 May 2016
Nicola Katy Hollran Jagger - Director (Inactive)
Appointment date: 25 Mar 2013
Termination date: 12 Jun 2016
Address: Milford, Auckland, 0620 New Zealand
Address used since 01 Dec 2014
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