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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 683 | |||
Other (Other) | Goldstar Trust |
Te Aro Wellington 6011 New Zealand |
01 Jun 2018 - |
Shares Allocation #2 Number of Shares: 455 | |||
Other (Other) | Goldstar Trust |
Te Aro Wellington 6011 New Zealand |
01 Jun 2018 - |
Shares Allocation #3 Number of Shares: 136 | |||
Individual | Jauslin, Dylan |
Te Aro Wellington 6011 New Zealand |
02 May 2013 - |
Shares Allocation #4 Number of Shares: 455 | |||
Individual | Sullivan, Jacob |
Wilton Wellington 6012 New Zealand |
24 Jan 2013 - |
Shares Allocation #5 Number of Shares: 455 | |||
Individual | Davies, Ben |
Island Bay Wellington 6023 New Zealand |
24 Jan 2013 - |
Shares Allocation #6 Number of Shares: 1 | |||
Director | Golding, Sean Peter |
Te Aro Wellington 6011 New Zealand |
23 Jan 2012 - |
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 |
24 Jan 2013 - |
Shares Allocation #8 Number of Shares: 1182 | |||
Other (Other) | Goldstar Trust |
Te Aro Wellington 6011 New Zealand |
01 Jun 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Wb Chaney Limited Shareholder NZBN: 9429034674390 Company Number: 1656913 |
Ngaio Wellington 6035 New Zealand |
24 Jan 2013 - 05 Nov 2023 |
Entity | One Plus One Equals Five Limited Shareholder NZBN: 9429041052952 Company Number: 4889339 |
Petone Lower Hutt 5012 New Zealand |
29 Apr 2014 - 05 Nov 2023 |
Individual | Mills, Carey |
Brooklyn Wellington 6021 New Zealand |
24 Jan 2013 - 05 Nov 2023 |
Entity | Boost Business Services Limited Shareholder NZBN: 9429031153669 Company Number: 3341170 |
Atawhai Nelson 7010 New Zealand |
15 May 2014 - 05 Nov 2023 |
Individual | Hinkley, Barbara |
Northland Wellington 6012 New Zealand |
24 Jan 2013 - 05 Nov 2023 |
Entity | Hashigo Zake Limited Shareholder NZBN: 9429032313888 Company Number: 2227064 |
24 Jan 2013 - 13 Nov 2015 | |
Individual | Brown, Robert |
Boulder Creek California 95006 United States |
24 Jan 2013 - 22 Apr 2014 |
Individual | Mahony, Sean |
Petone Lower Hutt 5012 New Zealand |
24 Jan 2013 - 29 Apr 2014 |
Individual | Van Den Bogaardt, Peter |
Matai Nelson 7074 New Zealand |
24 Jan 2013 - 15 May 2014 |
Entity | Hashigo Zake Limited Shareholder NZBN: 9429032313888 Company Number: 2227064 |
24 Jan 2013 - 13 Nov 2015 |
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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