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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Ferdinand, Mary Ann |
Henderson Auckland 0612 New Zealand |
06 Jul 2010 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Ferdinand, Peter John Richard |
Henderson Auckland 0612 New Zealand |
02 Jul 2010 - |
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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