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Nz Pet Cremate Limited

Type: NZ Limited Company (Ltd)
9429033042572
NZBN
2053261
Company Number
Registered
Company Status
Current address
Level 10, 85 Alexandra Street
Hamilton Central
Hamilton 3204
New Zealand
Physical address used since 07 Feb 2012
Level 10, Kpmg Centre
85 Alexandra Street
Hamilton 3204
New Zealand
Registered address used since 29 Nov 2013

Nz Pet Cremate Limited, a registered company, was started on 14 Nov 2007. 9429033042572 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Lynette Anne Shepherd - an active director whose contract began on 14 Nov 2007,
Gavin James Shepherd - an active director whose contract began on 14 Nov 2007.
Last updated on 23 Aug 2020, the BizDb data contains detailed information about 2 addresses this company uses, namely: Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 (registered address),
Level 10, 85 Alexandra Street, Hamilton Central, Hamilton, 3204 (physical address).
Nz Pet Cremate Limited had been using 10Th Floor Kpmg Centre, 85 Alexandra Street, Hamilton as their registered address until 29 Nov 2013.
A total of 120 shares are issued to 5 shareholders (3 groups). The first group consists of 118 shares (98.33%) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (0.83%). Lastly the 3rd share allocation (1 share 0.83%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 10th Floor Kpmg Centre, 85 Alexandra Street, Hamilton, 3200 New Zealand

Registered address used from 07 Feb 2012 to 29 Nov 2013

Address #2: Gary Soffe & Associates, Chartered Accountants, Cnr Commerce St & Norton Road, Hamilton New Zealand

Physical & registered address used from 14 Nov 2007 to 07 Feb 2012

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: November

Annual return last filed: 12 Nov 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 118
Individual Lynette Anne Shepherd Tamahere
Hamilton

New Zealand
Individual Gavin James Shepherd Tamahere
Hamilton

New Zealand
Individual Christopher John Mccaughan Beerescourt
Hamilton
3200
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Gavin James Shepherd Tamahere
Hamilton

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Lynette Anne Shepherd Tamahere
Hamilton

New Zealand
Directors

Lynette Anne Shepherd - Director

Appointment date: 14 Nov 2007

Address: Tamahere, Hamilton, 3283 New Zealand

Address used since 04 Nov 2015


Gavin James Shepherd - Director

Appointment date: 14 Nov 2007

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 04 Nov 2015

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