Pet Central Operations Limited

Pet Central Operations Limited, an in liquidation company, was started on 18 May 2005. 9429034784952 is the number it was issued. "Pet shop, pet transport" (business classification G427953) is how the company is categorised. The company has been run by 5 directors: Matthew Joseph Pizzo - an active director whose contract began on 29 Apr 2022,
Linda Robyn Ashworth - an inactive director whose contract began on 18 May 2005 and was terminated on 29 Apr 2022,
Owen Murray Spencer - an inactive director whose contract began on 18 May 2005 and was terminated on 25 Jan 2012,
Elizabeth Anne Forster - an inactive director whose contract began on 18 May 2005 and was terminated on 17 May 2006,
Graeme Robert Forster - an inactive director whose contract began on 18 May 2005 and was terminated on 17 May 2006.
Last updated on 28 Aug 2023, our database contains detailed information about 1 address: Unit 3, 245 St Asaph Street, Christchurch Central, Christchurch, 8011 (types include: registered, service).
Pet Central Operations Limited had been using Suite 4, 1 Show Place, Addington, Christchurch as their physical address up to 18 Feb 2021.
Former names used by the company, as we identified at BizDb, included: from 01 Oct 2015 to 09 Jul 2021 they were named Pet Central Group Limited, from 18 May 2005 to 01 Oct 2015 they were named Cyberpets Limited.
One entity controls all company shares (exactly 120 shares) - Pet Central Holdings Limited - located at 8011, Christchurch Central, Christchurch.

Principal place of activity

11 Langdons Road, Papanui, Christchurch, 8053 New Zealand

Previous addresses

Address #1: Suite 4, 1 Show Place, Addington, Christchurch, 8440 New Zealand

Physical & registered address used from 07 Aug 2019 to 18 Feb 2021

Address #2: Suite 4, 1 Show Place, Addington, Christchurch, 8440 New Zealand

Registered address used from 13 Nov 2018 to 07 Aug 2019

Address #3: Suite 4, 1 Show Place, Addington, Christchurch, 8024 New Zealand

Physical address used from 16 May 2016 to 07 Aug 2019

Address #4: Suite 4, 1 Show Place, Addington, Christchurch, 8024 New Zealand

Registered address used from 13 May 2016 to 13 Nov 2018

Address #5: Unit 2, 57 Mandeville Street, Riccarton, Christchurch, 8011 New Zealand

Registered address used from 10 Dec 2012 to 13 May 2016

Address #6: Unit 2, 57 Mandeville Street, Riccarton, Christchurch, 8011 New Zealand

Physical address used from 10 Dec 2012 to 16 May 2016

Address #7: Home Base, Unit S, 199 Marshlands Rd, Shirley Christchurch New Zealand

Physical address used from 03 Jul 2009 to 10 Dec 2012

Address #8: 209 Manchester Street, Christchurch City

Physical address used from 01 Jul 2006 to 03 Jul 2009

Address #9: 46 Linwood Ave, Christchurch

Physical address used from 18 May 2005 to 01 Jul 2006

Address #10: 46 Linwood Ave, Christchurch New Zealand

Registered address used from 18 May 2005 to 10 Dec 2012

Previous Shareholders

Ultimate Holding Company

Matthew Joseph Pizzo - Director

Appointment date: 29 Apr 2022

Linda Robyn Ashworth - Director (Inactive)

Appointment date: 18 May 2005

Termination date: 29 Apr 2022

Owen Murray Spencer - Director (Inactive)

Appointment date: 18 May 2005

Termination date: 25 Jan 2012

Elizabeth Anne Forster - Director (Inactive)

Appointment date: 18 May 2005

Termination date: 17 May 2006

Graeme Robert Forster - Director (Inactive)

Appointment date: 18 May 2005

Termination date: 17 May 2006