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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Fan, Yunan |
Manurewa Auckland 2102 New Zealand |
26 Aug 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Merchant, Raymond John |
Greenmeadows Napier 4112 New Zealand |
22 Apr 2005 - 26 Aug 2021 |
Individual | Berry, John |
Takapuna |
08 Jul 2005 - 08 Jul 2005 |
Individual | Thomas, Bryn Rhys |
Arrowtown Arrowtown 9302 New Zealand |
18 Jul 2013 - 26 Aug 2021 |
Individual | Potts, Annathea Sarah |
Westgate Auckland 0814 New Zealand |
07 Mar 2017 - 26 Aug 2021 |
Individual | Keenan, Erin Catherine |
Karori Wellington 6012 New Zealand |
07 Mar 2017 - 26 Aug 2021 |
Individual | Merchant, Raema Lesley |
Greenmeadows Napier 4112 New Zealand |
18 Jul 2013 - 26 Aug 2021 |
Individual | Keenan, Philippa Leah |
Arrowtown Arrowtown 9302 New Zealand |
18 Jul 2013 - 26 Aug 2021 |
Individual | Perham, Ngaire Fiona |
Karori Wellington 6012 New Zealand |
07 Mar 2017 - 26 Aug 2021 |
Individual | Keenan, Lauren Meredith |
Karori Wellington 6012 New Zealand |
07 Mar 2017 - 26 Aug 2021 |
Individual | Keenan, Raema Lesley |
Westharbour Auckland |
22 Apr 2005 - 27 Jun 2010 |
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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