Hutt Pet Centre Limited was started on 05 Oct 2006 and issued a business number of 9429033835327. The registered LTD company has been run by 3 directors: Brian Alfred Dee - an active director whose contract started on 05 Oct 2006,
Jane Margaret Dee - an active director whose contract started on 05 Oct 2006,
Peter Clifford Dee - an active director whose contract started on 01 Sep 2010.
According to our information (last updated on 10 Mar 2024), the company uses 1 address: 28 Rutherford St, Hutt Central, Lower Hutt, 5010 (category: office, delivery).
Up until 23 Jul 2012, Hutt Pet Centre Limited had been using 24 Rossiter Avenue, Waterloo, Lower Hutt as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Double Dee Investments Limited (an entity) located at Hutt Central, Lower Hutt postcode 5010. Hutt Pet Centre Limited was classified as "Pet shop" (business classification G427953).
Principal place of activity
28 Rutherford St, Hutt Central, Lower Hutt, 5010 New Zealand
Previous addresses
Address #1: 24 Rossiter Avenue, Waterloo, Lower Hutt New Zealand
Physical & registered address used from 20 Apr 2007 to 23 Jul 2012
Address #2: 16 Burn Street, Karori, Wellington
Physical & registered address used from 05 Oct 2006 to 20 Apr 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 03 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Double Dee Investments Limited Shareholder NZBN: 9429032203226 |
Hutt Central Lower Hutt 5010 New Zealand |
01 Jul 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Dee, Jane Margaret |
Waterloo Lower Hutt New Zealand |
05 Oct 2006 - 01 Jul 2011 |
| Individual | Dee, Brian Alfred |
Waterloo Lower Hutt New Zealand |
05 Oct 2006 - 01 Jul 2011 |
Ultimate Holding Company
Brian Alfred Dee - Director
Appointment date: 05 Oct 2006
Address: Hutt Central, Lower Hutt, 5010 New Zealand
Address used since 27 Feb 2013
Jane Margaret Dee - Director
Appointment date: 05 Oct 2006
Address: Hutt Central, Lower Hutt, 5010 New Zealand
Address used since 27 Feb 2013
Peter Clifford Dee - Director
Appointment date: 01 Sep 2010
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Address used since 01 Nov 2017
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