Sunday Pets Limited was registered on 03 Apr 2012 and issued an NZBN of 9429030723894. This registered LTD company has been run by 3 directors: Ho Eng Soon Vincent - an active director whose contract began on 03 Apr 2012,
Lim Lee Ling - an active director whose contract began on 03 Apr 2012,
Justine Parsons - an inactive director whose contract began on 23 Jul 2015 and was terminated on 05 Nov 2018.
According to BizDb's information (updated on 28 Mar 2024), the company registered 1 address: Po Box 11153, Palm Beach, Papamoa, 3151 (category: postal, office).
Up to 11 Apr 2017, Sunday Pets Limited had been using 14 Glenburn Place, Papakura, Papakura as their registered address.
A total of 2 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Eng Soon Vincent, Ho (a director) located at Papamoa Beach, Papamoa postcode 3118.
The second group consists of 1 shareholder, holds 50% shares (exactly 1 share) and includes
Lee Ling, Lim - located at Papamoa Beach, Papamoa. Sunday Pets Limited was categorised as "Animal food mfg" (ANZSIC C119210).
Principal place of activity
269 Jellicoe Street, Te Puke, Te Puke, 3119 New Zealand
Previous address
Address #1: 14 Glenburn Place, Papakura, Papakura, 2110 New Zealand
Registered & physical address used from 03 Apr 2012 to 11 Apr 2017
Basic Financial info
Total number of Shares: 2
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 28 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Eng Soon Vincent, Ho |
Papamoa Beach Papamoa 3118 New Zealand |
03 Apr 2012 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Lee Ling, Lim |
Papamoa Beach Papamoa 3118 New Zealand |
03 Apr 2012 - |
Ho Eng Soon Vincent - Director
Appointment date: 03 Apr 2012
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 12 May 2021
Address: Te Puke, Te Puke, 3119 New Zealand
Address used since 01 Nov 2018
Address: Singapore, 541225 Singapore
Address used since 03 Apr 2012
Lim Lee Ling - Director
Appointment date: 03 Apr 2012
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 12 May 2021
Address: Te Puke, Te Puke, 3119 New Zealand
Address used since 26 Nov 2019
Address: Singapore, 541225 Singapore
Address used since 03 Apr 2012
Justine Parsons - Director (Inactive)
Appointment date: 23 Jul 2015
Termination date: 05 Nov 2018
Address: Papakura, Papakura, 2110 New Zealand
Address used since 23 Jul 2015
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