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Sunday Pets Limited

Type: NZ Limited Company (Ltd)
9429030723894
NZBN
3766940
Company Number
Registered
Company Status
108908068
GST Number
No Abn Number
Australian Business Number
C119210
Industry classification code
Animal Food Mfg
Industry classification description
Current address
269 Jellicoe Street
Te Puke
Te Puke 3119
New Zealand
Physical & registered & service address used since 11 Apr 2017
Po Box 11153
Palm Beach
Papamoa 3151
New Zealand
Postal address used since 26 Nov 2019
269 Jellicoe Street
Te Puke
Te Puke 3119
New Zealand
Office & delivery address used since 26 Nov 2019

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).

Addresses

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

Contact info
64 9 8010198
27 Nov 2018 Phone
finance@sundaypets.com
26 Nov 2019 nzbn-reserved-invoice-email-address-purpose
info@sundaypets.com
27 Nov 2018 Email
www.sundaypets.com
26 Nov 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Director Eng Soon Vincent, Ho Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Lee Ling, Lim Papamoa Beach
Papamoa
3118
New Zealand
Directors

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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