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Pet Nation Limited

Type: NZ Limited Company (Ltd)
9429031302296
NZBN
3200663
Company Number
Registered
Company Status
Current address
312/125 Custom Street West
Auckland 1010
New Zealand
Registered & physical & service address used since 02 Apr 2015

Pet Nation Limited was started on 19 Nov 2010 and issued a New Zealand Business Number of 9429031302296. This registered LTD company has been supervised by 1 director, named Patrick Mckay - an active director whose contract began on 19 Nov 2010.
As stated in our data (updated on 22 Apr 2024), the company filed 1 address: 312/125 Custom Street West, Auckland, 1010 (category: registered, physical).
Up to 02 Apr 2015, Pet Nation Limited had been using 294 Lambton Quay, Wellington Central, Wellington as their registered address.
A total of 10000000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 10000000 shares are held by 1 entity, namely:
Mckay, Patrick (a director) located at Warkworth, Warkworth postcode 0910.

Addresses

Previous address

Address: 294 Lambton Quay, Wellington Central, Wellington, 6011 New Zealand

Registered & physical address used from 19 Nov 2010 to 02 Apr 2015

Financial Data

Basic Financial info

Total number of Shares: 10000000

Annual return filing month: March

Annual return last filed: 11 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000000
Director Mckay, Patrick Warkworth
Warkworth
0910
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Pjm Limited
Shareholder NZBN: 9429037339067
Company Number: 1020060
Auckland
1010
New Zealand
Entity Pjm Limited
Shareholder NZBN: 9429037339067
Company Number: 1020060
Auckland
1010
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Pjm Limited
Name
Ltd
Type
1020060
Ultimate Holding Company Number
NZ
Country of origin
312/125 Custom Street West
Auckland 1010
New Zealand
Address
Directors

Patrick Mckay - Director

Appointment date: 19 Nov 2010

Address: Warkworth, Warkworth, 0910 New Zealand

Address used since 25 Mar 2015

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