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Superior Pet Care Limited

Type: NZ Limited Company (Ltd)
9429031597548
NZBN
2445721
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
S953955
Industry classification code
Personal Service Nec
Industry classification description
Current address
38 Thornton Street
Mairehau
Christchurch 8013
New Zealand
Other address (Address For Share Register) used since 09 Jun 2014
27 Puhara Avenue
Parklands
Christchurch 8083
New Zealand
Office & postal & other (Address For Share Register) & shareregister & records & delivery address used since 08 Jun 2019
27 Puhara Avenue
Parklands
Christchurch 8083
New Zealand
Registered address used since 17 Jun 2019

Superior Pet Care Limited was registered on 16 Apr 2010 and issued a New Zealand Business Number of 9429031597548. This registered LTD company has been supervised by 4 directors: Kirsten Ferlazzo - an active director whose contract started on 03 Jun 2014,
David John Bradshaw - an active director whose contract started on 06 Feb 2024,
Michael Gibbs - an inactive director whose contract started on 16 Apr 2010 and was terminated on 24 Jun 2014,
Aurora Christensen - an inactive director whose contract started on 16 Apr 2010 and was terminated on 09 Jun 2014.
According to BizDb's data (updated on 24 Mar 2024), the company registered 4 addresses: 27 Puhara Avenue, Parklands, Christchurch, 8083 (physical address),
27 Puhara Avenue, Parklands, Christchurch, 8083 (service address),
27 Puhara Avenue, Parklands, Christchurch, 8083 (registered address),
27 Puhara Avenue, Parklands, Christchurch, 8083 (delivery address) among others.
Until 17 Jun 2019, Superior Pet Care Limited had been using 38 Thornton Street, Mairehau, Christchurch as their registered address.
BizDb identified previous names for the company: from 16 Apr 2010 to 09 Jun 2014 they were named Advocacy New Zealand Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Ferlazzo, Kirsten (a director) located at Parklands, Christchurch postcode 8083. Superior Pet Care Limited has been classified as "Personal service nec" (ANZSIC S953955).

Addresses

Other active addresses

Address #4: 27 Puhara Avenue, Parklands, Christchurch, 8083 New Zealand

Physical & service address used from 31 Mar 2020

Principal place of activity

27 Puhara Avenue, Parklands, Christchurch, 8083 New Zealand


Previous addresses

Address #1: 38 Thornton Street, Mairehau, Christchurch, 8013 New Zealand

Registered address used from 17 Jun 2014 to 17 Jun 2019

Address #2: 38 Thornton Street, Mairehau, Christchurch, 8013 New Zealand

Physical address used from 17 Jun 2014 to 31 Mar 2020

Address #3: 32 Stoke St, Sumner, Christchurch 8081 New Zealand

Physical & registered address used from 16 Apr 2010 to 17 Jun 2014

Contact info
64 21 2223838
08 Jun 2019 Phone
kirstenferlazzo@gmail.com
08 Jun 2019 nzbn-reserved-invoice-email-address-purpose
www.superiorpetcare.co.nz
08 Jun 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 04 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Ferlazzo, Kirsten Parklands
Christchurch
8083
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Christensen, Aurora Sumner
Christchurch 8081

New Zealand
Individual Gibbs, Michael Sumner
Christchurch 8081

New Zealand
Directors

Kirsten Ferlazzo - Director

Appointment date: 03 Jun 2014

Address: Parklands, Christchurch, 8083 New Zealand

Address used since 10 May 2019

Address: Mairehau, Christchurch, 8013 New Zealand

Address used since 03 Jun 2014


David John Bradshaw - Director

Appointment date: 06 Feb 2024

Address: Parklands, Christchurch, 8083 New Zealand

Address used since 06 Feb 2024


Michael Gibbs - Director (Inactive)

Appointment date: 16 Apr 2010

Termination date: 24 Jun 2014

Address: Sumner, Christchurch 8081, New Zealand

Address used since 16 Apr 2010


Aurora Christensen - Director (Inactive)

Appointment date: 16 Apr 2010

Termination date: 09 Jun 2014

Address: Sumner, Christchurch 8081, New Zealand

Address used since 16 Apr 2010

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