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Petmar Limited

Type: NZ Limited Company (Ltd)
9429031477628
NZBN
3008980
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
48 Highfields Terrace
Henderson
Auckland 0612
New Zealand
Physical & service & registered address used since 03 Oct 2018
48 Highfields Terrace
Henderson
Auckland 0612
New Zealand
Postal & office & invoice & delivery address used since 20 Oct 2021

Petmar Limited, a registered company, was incorporated on 02 Jul 2010. 9429031477628 is the NZ business number it was issued. "Investment - residential property" (business classification L671150) is how the company was classified. This company has been run by 2 directors: Peter John Richard Ferdinand - an active director whose contract started on 02 Jul 2010,
Mary Ann Ferdinand - an active director whose contract started on 30 Oct 2020.
Last updated on 29 Mar 2024, BizDb's data contains detailed information about 1 address: 48 Highfields Terrace, Henderson, Auckland, 0612 (type: postal, office).
Petmar Limited had been using 27C William Pickering Drive, Rosedale, Auckland as their registered address up to 03 Oct 2018.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

48 Highfields Terrace, Henderson, Auckland, 0612 New Zealand


Previous addresses

Address #1: 27c William Pickering Drive, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 20 Jul 2016 to 03 Oct 2018

Address #2: Lincoln Manor, 293 Lincoln Road, Waitakere City, 0610 New Zealand

Physical & registered address used from 02 Jul 2010 to 20 Jul 2016

Contact info
64 027 4470717
20 Oct 2021 Peter Ferdinand
64 027 4776822
20 Oct 2021 Mary Ferdinand
peter.ferdinand1956@gmail.com
20 Oct 2021 Peter Ferdinand
maryferdin@gmail.com
20 Oct 2021 Mary Ferdinand
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Ferdinand, Mary Ann Henderson
Auckland
0612
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Ferdinand, Peter John Richard Henderson
Auckland
0612
New Zealand
Directors

Peter John Richard Ferdinand - Director

Appointment date: 02 Jul 2010

Address: Henderson, Auckland, 0612 New Zealand

Address used since 13 Oct 2011


Mary Ann Ferdinand - Director

Appointment date: 30 Oct 2020

Address: Henderson, Auckland, 0612 New Zealand

Address used since 30 Oct 2020

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