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Best Pets Kaiwaka Limited

Type: NZ Limited Company (Ltd)
9429030439528
NZBN
4116298
Company Number
Registered
Company Status
110262310
GST Number
No Abn Number
Australian Business Number
G427940
Industry classification code
Gift Shop Nec
Industry classification description
Current address
1888 State Highway 1
Kaiwaka
Kaiwaka 0573
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 14 Apr 2017
1888 State Highway 1
Kaiwaka
Kaiwaka 0573
New Zealand
Registered & physical & service address used since 26 Apr 2017

Best Pets Kaiwaka Limited was started on 15 Nov 2012 and issued a number of 9429030439528. The registered LTD company has been supervised by 2 directors: Michael James Hynd - an active director whose contract began on 15 Nov 2012,
Christelle Hynd - an active director whose contract began on 15 Nov 2012.
According to our database (last updated on 22 Mar 2024), the company filed 1 address: 1888 State Highway 1, Kaiwaka, Kaiwaka, 0573 (category: registered, physical).
Up until 26 Apr 2017, Best Pets Kaiwaka Limited had been using 23 Hanover Street, Wellsford as their registered address.
BizDb identified former names for the company: from 28 Mar 2019 to 30 Jul 2019 they were named Animal Natural Health Kaiwaka Limited, from 15 May 2018 to 28 Mar 2019 they were named Christelle Hynd Photography Limited and from 14 Nov 2012 to 15 May 2018 they were named Woodside Health Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Hynd, Michael James (a director) located at Kaiwaka, Kaiwaka postcode 0573.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Hynd, Christelle - located at Kaiwaka, Kaiwaka. Best Pets Kaiwaka Limited is classified as "Gift shop nec" (business classification G427940).

Addresses

Principal place of activity

1888 State Highway 1, Kaiwaka, Kaiwaka, 0573 New Zealand


Previous addresses

Address #1: 23 Hanover Street, Wellsford, 0900 New Zealand

Registered & physical address used from 18 Sep 2013 to 26 Apr 2017

Address #2: 5 Springtide Place, Red Beach, Red Beach, 0932 New Zealand

Registered & physical address used from 15 Nov 2012 to 18 Sep 2013

Contact info
64 21 1304420
Phone
xristelle@hotmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 05 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Hynd, Michael James Kaiwaka
Kaiwaka
0573
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Hynd, Christelle Kaiwaka
Kaiwaka
0573
New Zealand
Directors

Michael James Hynd - Director

Appointment date: 15 Nov 2012

Address: Kaiwaka, Kaiwaka, 0573 New Zealand

Address used since 14 Apr 2017


Christelle Hynd - Director

Appointment date: 15 Nov 2012

Address: Kaiwaka, Kaiwaka, 0573 New Zealand

Address used since 14 Apr 2017

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