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Petit Chien Limited

Type: NZ Limited Company (Ltd)
9429030827974
NZBN
3703155
Company Number
Registered
Company Status
H452010
Industry classification code
Bar - Licensed
Industry classification description
Current address
14 Leed Street
Te Aro
Wellington 6011
New Zealand
Physical & registered & service address used since 10 May 2013

Petit Chien Limited, a registered company, was launched on 23 Jan 2012. 9429030827974 is the number it was issued. "Bar - licensed" (business classification H452010) is how the company is categorised. The company has been run by 3 directors: Sean Peter Golding - an active director whose contract began on 23 Jan 2012,
Adam Gregory Dearsley - an active director whose contract began on 22 Jan 2013,
William Bruce Chaney - an inactive director whose contract began on 15 Sep 2016 and was terminated on 19 Jun 2023.
Last updated on 24 Apr 2024, our database contains detailed information about 2 addresses this company uses, namely: Suite 1, 14 Leeds Street, Te Aro, Wellington, 6011 (office address),
14 Leed Street, Te Aro, Wellington, 6011 (physical address),
14 Leed Street, Te Aro, Wellington, 6011 (registered address),
14 Leed Street, Te Aro, Wellington, 6011 (service address) among others.
Petit Chien Limited had been using 30 Curtis Street, Northland, Wellington as their registered address until 10 May 2013.
A total of 5870 shares are allocated to 8 shareholders (8 groups). The first group is comprised of 683 shares (11.64 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 455 shares (7.75 per cent). Lastly there is the third share allocation (136 shares 2.32 per cent) made up of 1 entity.

Addresses

Principal place of activity

Suite 1, 14 Leeds Street, Te Aro, Wellington, 6011 New Zealand


Previous addresses

Address #1: 30 Curtis Street, Northland, Wellington, 6012 New Zealand

Registered & physical address used from 25 Jan 2013 to 10 May 2013

Address #2: 37 Kaihuia Street, Northland, Wellington, 6012 New Zealand

Registered & physical address used from 23 Jan 2012 to 25 Jan 2013

Contact info
64 4 3813616
21 Jun 2018 Phone
goldingsfreedive@gmail.com
21 Jun 2018 Email
www.goldingsfreedive.co.nz
21 Jun 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 5870

Annual return filing month: May

Annual return last filed: 31 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 683
Other (Other) Goldstar Trust Te Aro
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 455
Other (Other) Goldstar Trust Te Aro
Wellington
6011
New Zealand
Shares Allocation #3 Number of Shares: 136
Individual Jauslin, Dylan Te Aro
Wellington
6011
New Zealand
Shares Allocation #4 Number of Shares: 455
Individual Sullivan, Jacob Wilton
Wellington
6012
New Zealand
Shares Allocation #5 Number of Shares: 455
Individual Davies, Ben Island Bay
Wellington
6023
New Zealand
Shares Allocation #6 Number of Shares: 1
Director Golding, Sean Peter Te Aro
Wellington
6011
New Zealand
Shares Allocation #7 Number of Shares: 1138
Entity (NZ Limited Company) Green Light Management Group Limited
Shareholder NZBN: 9429032115154
Mt Victoria
Wellington
6011
New Zealand
Shares Allocation #8 Number of Shares: 1182
Other (Other) Goldstar Trust Te Aro
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Wb Chaney Limited
Shareholder NZBN: 9429034674390
Company Number: 1656913
Ngaio
Wellington
6035
New Zealand
Entity One Plus One Equals Five Limited
Shareholder NZBN: 9429041052952
Company Number: 4889339
Petone
Lower Hutt
5012
New Zealand
Individual Mills, Carey Brooklyn
Wellington
6021
New Zealand
Entity Boost Business Services Limited
Shareholder NZBN: 9429031153669
Company Number: 3341170
Atawhai
Nelson
7010
New Zealand
Individual Hinkley, Barbara Northland
Wellington
6012
New Zealand
Entity Hashigo Zake Limited
Shareholder NZBN: 9429032313888
Company Number: 2227064
Individual Brown, Robert Boulder Creek
California
95006
United States
Individual Mahony, Sean Petone
Lower Hutt
5012
New Zealand
Individual Van Den Bogaardt, Peter Matai
Nelson
7074
New Zealand
Entity Hashigo Zake Limited
Shareholder NZBN: 9429032313888
Company Number: 2227064
Directors

Sean Peter Golding - Director

Appointment date: 23 Jan 2012

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 01 Apr 2018

Address: Northland, Wellington, 6012 New Zealand

Address used since 23 Jan 2012


Adam Gregory Dearsley - Director

Appointment date: 22 Jan 2013

Address: Mt Victoria, Wellington, 6011 New Zealand

Address used since 22 Jan 2013


William Bruce Chaney - Director (Inactive)

Appointment date: 15 Sep 2016

Termination date: 19 Jun 2023

Address: Ngaio, Wellington, 6035 New Zealand

Address used since 15 Sep 2016

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