Summerpet Limited, a registered company, was incorporated on 03 Jan 2008. 9429033003153 is the business number it was issued. "Pet shop" (business classification G427953) is how the company is categorised. The company has been run by 1 director, named Yang Liu - an active director whose contract started on 03 Jan 2008.
Last updated on 22 Mar 2024, our database contains detailed information about 1 address: 19 Barbarich Drive, Stonefields, Auckland, 1072 (category: physical, service).
Summerpet Limited had been using 142A Taniwha St, Glen Innes, Auckland 1072 as their registered address up to 18 Nov 2011.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50%).
Principal place of activity
19 Barbarich Drive, Stonefields, Auckland, 1072 New Zealand
Previous addresses
Address: 142a Taniwha St, Glen Innes, Auckland 1072 New Zealand
Registered & physical address used from 06 Nov 2009 to 18 Nov 2011
Address: 142a Taniwha St, Glen Innes, Auckland
Registered & physical address used from 03 Jan 2008 to 06 Nov 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
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 | Liu, Yang |
Stonefields Auckland 1072 New Zealand |
03 Jan 2008 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Luo, Cheng |
Stonefields Auckland 1072 New Zealand |
03 Jan 2008 - |
Yang Liu - Director
Appointment date: 03 Jan 2008
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 18 Nov 2011
Hexas Trading Limited
15 Barbarich Drive
Zaak Limited
23 Barbarich Drive
Iis Family Trust Limited
10 Barbarich Drive
Iiaas Limited
10 Barbarich Drive
Iiaas Tui Limited
10 Barbarich Drive
Ishrish Investments Limited
14 Ngahue Drive
Animates Nz Holdings Limited
2 Robert Street
Jumbo Pet Limited
6a Morrin Road
Provenance Rzc Limited
6a Morrin Road
Sarah Robotham Limited
38a Ashby Ave
Skaz Property Investments Limited
12 Rielly Place
The Pet Project Limited
349b St Heliers Bay Road