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Paws Pet Litter Limited

Type: NZ Limited Company (Ltd)
9429034817223
NZBN
1624290
Company Number
Registered
Company Status
F373620
Industry classification code
Paper Product Wholesaling Nec
Industry classification description
Current address
21 Hoskins Avenue
Hillsborough
Auckland 1042
New Zealand
Registered & physical & service address used since 06 Sep 2021
3b Frances Street
Manurewa
Auckland 2102
New Zealand
Registered & service address used since 11 Apr 2023


Paws Pet Litter Limited, a registered company, was launched on 22 Apr 2005. 9429034817223 is the NZ business number it was issued. "Paper product wholesaling nec" (business classification F373620) is how the company was categorised. This company has been run by 4 directors: Yunan Fan - an active director whose contract began on 26 Aug 2021,
Dr Raymond John Merchant - an inactive director whose contract began on 22 Apr 2005 and was terminated on 26 Aug 2021,
Raema Lesley Merchant - an inactive director whose contract began on 31 Jul 2016 and was terminated on 26 Aug 2021,
Bryn Rhys Thomas - an inactive director whose contract began on 18 Jul 2013 and was terminated on 01 Mar 2017.
Last updated on 17 Apr 2024, BizDb's database contains detailed information about 1 address: 3B Frances Street, Manurewa, Auckland, 2102 (category: registered, service).
Paws Pet Litter Limited had been using 12 Otatara Road, Taradale, Napier as their registered address up to 06 Sep 2021.
Other names for the company, as we established at BizDb, included: from 22 Apr 2005 to 07 Jan 2019 they were called Fibre Mineral Technology Limited.
One entity owns all company shares (exactly 100 shares) - Fan, Yunan - located at 2102, Manurewa, Auckland.

Addresses

Principal place of activity

32 Osier Rd, Greenmeadows, Napier, 4112 New Zealand


Previous addresses

Address #1: 12 Otatara Road, Taradale, Napier, 4112 New Zealand

Registered & physical address used from 03 Sep 2021 to 06 Sep 2021

Address #2: 32 Osier Rd, Greenmeadows, Napier, 4112 New Zealand

Registered & physical address used from 13 Mar 2017 to 03 Sep 2021

Address #3: 15 Whiting Crescent, Greenmeadows, Napier, 4112 New Zealand

Registered & physical address used from 08 Aug 2016 to 13 Mar 2017

Address #4: 85a Churchill Drive, Taradale, Napier, 4112 New Zealand

Registered & physical address used from 26 Jul 2013 to 08 Aug 2016

Address #5: 19 Jadewynn Drive, Massey East, Auckland New Zealand

Registered & physical address used from 29 Apr 2005 to 26 Jul 2013

Address #6: 12 Sumich Place, Westharbour, Auckland, Nz

Registered address used from 22 Apr 2005 to 29 Apr 2005

Address #7: 12 Sumich Place, Westharbour, Auckland

Physical address used from 22 Apr 2005 to 29 Apr 2005

Contact info
64 06 8453902
Phone
sales@paws.nz
Email
No website
Website
www.paws.nz
Website
www.drmerchant.co.nz
03 Mar 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 11 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Fan, Yunan Manurewa
Auckland
2102
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Merchant, Raymond John Greenmeadows
Napier
4112
New Zealand
Individual Berry, John Takapuna
Individual Thomas, Bryn Rhys Arrowtown
Arrowtown
9302
New Zealand
Individual Potts, Annathea Sarah Westgate
Auckland
0814
New Zealand
Individual Keenan, Erin Catherine Karori
Wellington
6012
New Zealand
Individual Merchant, Raema Lesley Greenmeadows
Napier
4112
New Zealand
Individual Keenan, Philippa Leah Arrowtown
Arrowtown
9302
New Zealand
Individual Perham, Ngaire Fiona Karori
Wellington
6012
New Zealand
Individual Keenan, Lauren Meredith Karori
Wellington
6012
New Zealand
Individual Keenan, Raema Lesley Westharbour
Auckland
Directors

Yunan Fan - Director

Appointment date: 26 Aug 2021

Address: Manurewa, Auckland, 2102 New Zealand

Address used since 30 Mar 2023

Address: Hillsborough, Auckland, 1042 New Zealand

Address used since 26 Aug 2021


Dr Raymond John Merchant - Director (Inactive)

Appointment date: 22 Apr 2005

Termination date: 26 Aug 2021

Address: Taradale, Napier, 4112 New Zealand

Address used since 26 Aug 2021

Address: Greenmeadows, Napier, 4112 New Zealand

Address used since 20 Mar 2018

Address: Greenmeadows, Napier, 4112 New Zealand

Address used since 01 Mar 2017


Raema Lesley Merchant - Director (Inactive)

Appointment date: 31 Jul 2016

Termination date: 26 Aug 2021

Address: Greenmeadows, Napier, 4112 New Zealand

Address used since 01 Mar 2017


Bryn Rhys Thomas - Director (Inactive)

Appointment date: 18 Jul 2013

Termination date: 01 Mar 2017

Address: Arrowtown, Arrowtown, 9302 New Zealand

Address used since 08 Apr 2016

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