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Petface (nz) Limited

Type: NZ Limited Company (Ltd)
9429035393658
NZBN
1513310
Company Number
Registered
Company Status
Current address
4th Floor, Southern Cross Building
61 High Street
Auckland New Zealand
Registered address used since 13 May 2004
4th Floor, 61 High Street
Auckland 1011
New Zealand
Physical & service address used since 08 Jul 2014

Petface (Nz) Limited, a registered company, was started on 13 May 2004. 9429035393658 is the NZ business identifier it was issued. This company has been managed by 1 director, named Allan Robert Fabry - an active director whose contract started on 13 May 2004.
Updated on 29 Feb 2024, the BizDb data contains detailed information about 2 addresses the company registered, specifically: 4Th Floor, 61 High Street, Auckland, 1011 (physical address),
4Th Floor, 61 High Street, Auckland, 1011 (service address),
4Th Floor, Southern Cross Building, 61 High Street, Auckland (registered address).
Petface (Nz) Limited had been using C/-Walker Associates, Solicitors, 4Th Floor, Southern Cross Building, 61 High Street, Auckland as their physical address until 08 Jul 2014.
Previous names used by the company, as we identified at BizDb, included: from 28 Jan 2013 to 07 Jul 2015 they were named Nouvage Casual Furniture (Nz) Limited, from 13 May 2004 to 28 Jan 2013 they were named Agio Shian International (Nz) Limited.
A single entity controls all company shares (exactly 10 shares) - 9429035393658 - Nouvage Casual Furniture (Nz) Limited - located at 1011, 61 High Street, Auckland.

Addresses

Principal place of activity

4th Floor, 61 High Street, Auckland, 1011 New Zealand


Previous address

Address #1: C/-walker Associates, Solicitors, 4th Floor, Southern Cross Building, 61 High Street, Auckland New Zealand

Physical address used from 13 May 2004 to 08 Jul 2014

Contact info
61 04 22150522
Phone
matthew@petface.com.au
Email
Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: June

Annual return last filed: 05 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10
Other (Other) 9429035393658 - Nouvage Casual Furniture (nz) Limited 61 High Street
Auckland
1011
New Zealand
Directors

Allan Robert Fabry - Director

Appointment date: 13 May 2004

ASIC Name: Petface Australasia Pty Ltd

Address: Dandenong South, 3175 Australia

Address: Capel Sound, Victoria, 3940 Australia

Address used since 07 Jun 2022

Address: Mont Albert North, Victoria, 3129 Australia

Address used since 28 Aug 2015

Address: Blackburn, 3130 Australia

Address: 79 Manningham Road, Bulleen Vic, 3105 Australia

Address: 79 Manningham Road, Bulleen Vic, 3105 Australia

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