Pet Logic Limited, a registered company, was registered on 24 Nov 2004. 9429035092926 is the business number it was issued. "Internet only retailing" (business classification G431050) is how the company was classified. This company has been run by 2 directors: Lawson Wah Sue - an active director whose contract started on 24 Nov 2004,
Vivienne Jean Wilson - an inactive director whose contract started on 24 Nov 2004 and was terminated on 30 Sep 2007.
Last updated on 19 Apr 2024, BizDb's data contains detailed information about 1 address: Suite 5, Level 4, 15 Huron Street, Takapuna (type: registered, physical).
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group consists of 98 shares (98%) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 2 shares (2%).
Principal place of activity
155 Mt Wellington Highway, Mt Wellington, Auckland, 1060 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 09 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Sue, Lawson Wah |
Mount Wellington Auckland 1060 New Zealand |
24 Nov 2004 - |
| Individual | Ding, Allan |
St Johns Auckland New Zealand |
24 Nov 2004 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Individual | Sue, Lawson Wah |
Mount Wellington Auckland 1060 New Zealand |
24 Nov 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wilson, Vivienne Jean |
Takapuna Auckland |
24 Nov 2004 - 27 Jun 2010 |
| Entity | Pets By Design (pbd) Limited Shareholder NZBN: 9429036339815 Company Number: 1237993 |
24 Nov 2004 - 27 Jun 2010 | |
| Entity | Pets By Design (pbd) Limited Shareholder NZBN: 9429036339815 Company Number: 1237993 |
24 Nov 2004 - 27 Jun 2010 |
Lawson Wah Sue - Director
Appointment date: 24 Nov 2004
Address: Mt Wellington, Auckland, 1060 New Zealand
Address used since 02 Jun 2016
Vivienne Jean Wilson - Director (Inactive)
Appointment date: 24 Nov 2004
Termination date: 30 Sep 2007
Address: Takapuna, Auckland,
Address used since 24 Nov 2004
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