Cat Hotel Stoney Creek Limited, a registered company, was registered on 20 Jul 2006. 9429033977218 is the New Zealand Business Number it was issued. "Animal or pet boarding" (ANZSIC S953905) is how the company has been classified. This company has been managed by 2 directors: Pieternella Cornelia Van Leuven - an active director whose contract began on 20 Jul 2006,
Paulus Maria Van Leuven - an active director whose contract began on 27 Mar 2012.
Updated on 01 Apr 2024, the BizDb data contains detailed information about 1 address: 65 Stoney Creek Road, Rd 3, Kaukapakapa, 0873 (category: postal, office).
Cat Hotel Stoney Creek Limited had been using 49 Smith Road Rd 5, Whangarei 0175 as their physical address up until 04 Apr 2012.
More names for this company, as we found at BizDb, included: from 20 Jul 2006 to 29 Mar 2012 they were called Taste Of Europe Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).
Principal place of activity
65 Stoney Creek Road, Rd 3, Kaukapakapa, 0873 New Zealand
Previous addresses
Address #1: 49 Smith Road Rd 5, Whangarei 0175 New Zealand
Physical & registered address used from 27 Apr 2010 to 04 Apr 2012
Address #2: 11a James Street, Whangarei
Registered & physical address used from 12 Mar 2007 to 27 Apr 2010
Address #3: C/-grant Thornton Whangarei Limited, Level 1, Grant Thornton House, 35 Robert Street, Whangarei
Registered & physical address used from 20 Jul 2006 to 12 Mar 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 25 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Van Leuven, Pieternella Cornelia |
Rd 3 Kaukapakapa 0873 New Zealand |
20 Jul 2006 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Van Leuven, Paulus Maria |
Rd 3 Kaukapakapa 0873 New Zealand |
20 Jul 2006 - |
Pieternella Cornelia Van Leuven - Director
Appointment date: 20 Jul 2006
Address: Rd 3, Kaukapakapa, 0873 New Zealand
Address used since 27 Mar 2012
Paulus Maria Van Leuven - Director
Appointment date: 27 Mar 2012
Address: Rd 3, Kaukapakapa, 0873 New Zealand
Address used since 27 Mar 2012
D Heap Building And Maintenance
64 Stoney Creek Road
Forourkids Limited
63b Stoney Creek Road
Filmore Holdings Limited
56 Opoto Place
Epitherm Limited
853 Kaipara Coast Highway
Frontline Fire Protection Limited
165 Stoney Creek Road
Jtj 2014 Limited
10 Wyn Close
Andrew & Emma Falkner Limited
4 Blue Heron Rise
Diggidy Dogs Limited
210c Monowai Road
Dog Locals Limited
127 Bayer Road
Orewa Beach Veterinary Clinic Limited
39 Florence Ave
Pixies Pet Resort Limited
66 Wilson Road
Wags'n'woofs Limited
64 Forestry Road