Petint Inc. Limited, a registered company, was registered on 31 Aug 2005. 9429034570470 is the number it was issued. The company has been supervised by 10 directors: Geoffrey Peter Cone - an active director whose contract began on 31 Aug 2005,
Domingo Juan Torres Pantin - an active director whose contract began on 20 Jun 2013,
Claire Judith Cooke - an active director whose contract began on 05 May 2022,
Alexandra Helen Neal - an active director whose contract began on 11 Mar 2024,
Brent Norman Wicks - an active director whose contract began on 11 Mar 2024.
Last updated on 06 Apr 2024, the BizDb data contains detailed information about 1 address: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, physical).
Petint Inc. Limited had been using Level 3, 18 Stanley Street, Auckland Central, Auckland as their physical address until 15 Jun 2020.
A single entity controls all company shares (exactly 100 shares) - New Zealand Escrow and Trust Co Limited - located at 1010, Auckland Central, Auckland.
Previous addresses
Address: Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 02 Jul 2015 to 15 Jun 2020
Address: Suite 3, 18 Stanley Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 31 Oct 2014 to 02 Jul 2015
Address: Level 3, 280 Parnell Road, Parnell, Auckland New Zealand
Registered & physical address used from 31 Aug 2005 to 31 Oct 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Financial report filing month: March
Annual return last filed: 19 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | New Zealand Escrow And Trust Co Limited Shareholder NZBN: 9429035546252 |
Auckland Central Auckland 1010 New Zealand |
31 Aug 2005 - |
Geoffrey Peter Cone - Director
Appointment date: 31 Aug 2005
Address: Br Balneario Santa Monica, Loc. La Barra, Maldonado, Uruguay
Address used since 31 Mar 2012
Domingo Juan Torres Pantin - Director
Appointment date: 20 Jun 2013
Address: Piso 9, Urb. La Floresta, Caracas Miranda, 1060 Venezuela
Address used since 20 Jun 2013
Claire Judith Cooke - Director
Appointment date: 05 May 2022
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 05 May 2022
Alexandra Helen Neal - Director
Appointment date: 11 Mar 2024
Address: Ellerslie, Auckland, 1060 New Zealand
Address used since 11 Mar 2024
Brent Norman Wicks - Director
Appointment date: 11 Mar 2024
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 11 Mar 2024
Karen Anne Marshall - Director (Inactive)
Appointment date: 29 Oct 2005
Termination date: 01 Apr 2022
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 12 Dec 2019
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 05 Jul 2007
Francisco Javier Torres Pantin - Director (Inactive)
Appointment date: 20 Jun 2013
Termination date: 31 Dec 2016
Address: Yaritagua Yaracuy 3203-000, Venezuela
Address used since 20 Jun 2013
Federico Jose Vollmer Acedo - Director (Inactive)
Appointment date: 20 Jun 2013
Termination date: 31 Dec 2016
Address: Cantarrana Cr. Por Cil Vista, Alegren, N11 Venezuela
Address used since 20 Jun 2013
Francisco Javier Torres Pantin - Director (Inactive)
Appointment date: 31 Aug 2005
Termination date: 29 Oct 2005
Address: Miami Fl 33166, U.s.a,
Address used since 31 Aug 2005
Federico Jose Vollmer Acedo - Director (Inactive)
Appointment date: 31 Aug 2005
Termination date: 29 Oct 2005
Address: Miami Fl 33166, U.s.a,
Address used since 31 Aug 2005
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