Kingdom Of Pets Limited, a registered company, was launched on 18 May 2006. 9429034102534 is the NZBN it was issued. This company has been run by 2 directors: Jason Oxenham - an active director whose contract began on 18 May 2006,
Mark Seng Ling - an inactive director whose contract began on 18 May 2006 and was terminated on 30 Jan 2012.
Updated on 23 Apr 2024, our database contains detailed information about 4 addresses the company uses, namely: Shop 12, 987 Ferry Road, Ferrymead, Christchurch, 8023 (registered address),
Shop 12, 987 Ferry Road, Ferrymead, Christchurch, 8023 (physical address),
Shop 12, 987 Ferry Road, Ferrymead, Christchurch, 8023 (service address),
12-987 Ferry Road, Ferrymead, Christchurch, 8023 (other address) among others.
Kingdom Of Pets Limited had been using 12-987 Ferry Road, Ferrymead, Christchurch as their registered address until 06 Apr 2021.
A total of 1000000 shares are allocated to 6 shareholders (3 groups). The first group consists of 50000 shares (5 per cent) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 56200 shares (5.62 per cent). Finally there is the next share allotment (893800 shares 89.38 per cent) made up of 3 entities.
Other active addresses
Address #4: Shop 12, 987 Ferry Road, Ferrymead, Christchurch, 8023 New Zealand
Registered & physical & service address used from 06 Apr 2021
Principal place of activity
Shop 12, 987 Ferry Road, Ferrymead, Christchurch, 8023 New Zealand
Previous addresses
Address #1: 12-987 Ferry Road, Ferrymead, Christchurch, 8023 New Zealand
Registered & physical address used from 12 Mar 2020 to 06 Apr 2021
Address #2: 2-1008 Ferry Road, Ferrymead, Christchurch, 8023 New Zealand
Registered & physical address used from 12 Apr 2016 to 12 Mar 2020
Address #3: 18 Seamount Terrace, Mount Pleasant, Christchurch, 8081 New Zealand
Physical & registered address used from 01 Apr 2010 to 12 Apr 2016
Address #4: 3 Yellowstone Crescent, Westhaven, Christchurch 8006
Registered & physical address used from 18 May 2006 to 01 Apr 2010
Basic Financial info
Total number of Shares: 1000000
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: 50000 | |||
| Individual | Oxenham, Jason |
Mount Pleasant Christchurch 8081 New Zealand |
18 May 2006 - |
| Shares Allocation #2 Number of Shares: 56200 | |||
| Individual | Dorrance, Paul Joseph |
Burnside Christchurch 8053 New Zealand |
25 Mar 2009 - |
| Individual | Ling, Mark Seng |
Ilam Christchurch 8053 New Zealand |
18 May 2006 - |
| Shares Allocation #3 Number of Shares: 893800 | |||
| Entity (NZ Limited Company) | Canterbury Trustees (2006) Limited Shareholder NZBN: 9429034445396 |
Central City Christchurch 8011 New Zealand |
20 Nov 2006 - |
| Individual | Oxenham, Julie Anne |
Mount Pleasant Christchurch 8081 New Zealand |
20 Nov 2006 - |
| Individual | Oxenham, Jason |
Mount Pleasant Christchurch 8081 New Zealand |
20 Nov 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ling, Michelle |
Burnside Christchurch 8053 New Zealand |
25 Mar 2009 - 02 Mar 2016 |
Jason Oxenham - Director
Appointment date: 18 May 2006
Address: Mount Pleasant, Christchurch, 8081 New Zealand
Address used since 05 Aug 2022
Address: Mount Pleasant, Christchurch, 8081 New Zealand
Address used since 25 Mar 2010
Mark Seng Ling - Director (Inactive)
Appointment date: 18 May 2006
Termination date: 30 Jan 2012
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 18 Mar 2008
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