Pets In The City Albany Limited was launched on 25 Sep 2012 and issued a business number of 9429030499768. The registered LTD company has been supervised by 4 directors: Gregory Bruce Main - an active director whose contract began on 08 Dec 2015,
Melanie Lyndal Comins - an active director whose contract began on 08 Dec 2015,
Robert William Ellis - an inactive director whose contract began on 25 Sep 2012 and was terminated on 12 Jan 2016,
Carole Ellis - an inactive director whose contract began on 25 Sep 2012 and was terminated on 12 Jan 2016.
According to BizDb's information (last updated on 17 Apr 2022), the company filed 1 address: 51B Shelly Beach Road, St Marys Bay, Auckland, 2011 (category: physical, registered).
Up to 20 Jan 2016, Pets In The City Albany Limited had been using Suite 1, 9 Burford Place, Mellons Bay, Auckland as their registered address.
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:
Gregory Main (a director) located at Saint Marys Bay, Auckland postcode 1011.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Melanie Comins - located at Saint Marys Bay, Auckland. Pets In The City Albany Limited has been classified as "Animal or pet boarding" (business classification S953905).
Principal place of activity
51b Shelly Beach Road, St Marys Bay, Auckland, 2011 New Zealand
Previous addresses
Address #1: Suite 1, 9 Burford Place, Mellons Bay, Auckland, 2014 New Zealand
Registered address used from 25 Sep 2012 to 20 Jan 2016
Address #2: Suite 1, 9 Burford Place, Mellons Bay, Auckland, 2014 New Zealand
Physical address used from 25 Sep 2012 to 15 Feb 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 06 Sep 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Gregory Bruce Main |
Saint Marys Bay Auckland 1011 New Zealand |
04 Feb 2016 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Melanie Lyndal Comins |
Saint Marys Bay Auckland 1011 New Zealand |
04 Feb 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Carole Ellis |
Mount Wellington Auckland 1060 New Zealand |
25 Sep 2012 - 04 Feb 2016 |
| Director | Robert William Ellis |
Mount Wellington Auckland 1060 New Zealand |
25 Sep 2012 - 04 Feb 2016 |
| Individual | Carole Ellis |
Mount Wellington Auckland 1060 New Zealand |
25 Sep 2012 - 04 Feb 2016 |
| Individual | Robert William Ellis |
Mount Wellington Auckland 1060 New Zealand |
25 Sep 2012 - 04 Feb 2016 |
Gregory Bruce Main - Director
Appointment date: 08 Dec 2015
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 08 Dec 2015
Melanie Lyndal Comins - Director
Appointment date: 08 Dec 2015
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 08 Dec 2015
Robert William Ellis - Director (Inactive)
Appointment date: 25 Sep 2012
Termination date: 12 Jan 2016
Address: Mount Wellington, Auckland, 1060 New Zealand
Carole Ellis - Director (Inactive)
Appointment date: 25 Sep 2012
Termination date: 12 Jan 2016
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 25 Sep 2012
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