Qualified Pet Services Limited, a registered company, was started on 05 Apr 1994. 9429038705793 is the number it was issued. This company has been managed by 2 directors: Raymond Wai Man Cheung - an active director whose contract started on 05 Apr 1994,
Yi Wah Wong - an active director whose contract started on 05 Apr 1994.
Last updated on 05 Apr 2024, BizDb's database contains detailed information about 1 address: Unit 209, 189 College Road, Stonefields, Auckland, 1072 (type: physical, service).
Qualified Pet Services Limited had been using 41 Tihi Street, Stonefields, Auckland as their registered address up until 20 May 2020.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 1 share (1 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 99 shares (99 per cent).
Previous addresses
Address: 41 Tihi Street, Stonefields, Auckland, 1072 New Zealand
Registered & physical address used from 18 May 2017 to 20 May 2020
Address: 30 Searle Street, Stonefields, Auckland, 1072 New Zealand
Registered & physical address used from 28 May 2014 to 18 May 2017
Address: 30 Searle Avenue, Stonefields, St Johns, Auckland 1072 New Zealand
Physical address used from 10 Jun 2010 to 28 May 2014
Address: 30 Searle Avenue, Stonfields, St Johns, Auckland 1072 New Zealand
Registered address used from 10 Jun 2010 to 28 May 2014
Address: 10 Gigi Place, Conifer Grove, Takanini, Auckland
Physical & registered address used from 17 May 2007 to 10 Jun 2010
Address: 10 Gigi Place, Takanini, Auckland
Registered & physical address used from 17 May 2007 to 17 May 2007
Address: 150 Airfield Road, Papakura
Registered address used from 04 Jun 1998 to 17 May 2007
Address: 150 Airfield Road, Takanini, R D 2 Papakura, Auckland
Physical address used from 10 Jul 1997 to 17 May 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 14 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Wong, Yi Wah |
Stonefields Auckland 1072 New Zealand |
24 May 2004 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Cheung, Raymond Wai Man |
Stonefields Auckland 1072 New Zealand |
24 May 2004 - |
Raymond Wai Man Cheung - Director
Appointment date: 05 Apr 1994
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 11 May 2020
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 09 May 2018
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 20 May 2014
Yi Wah Wong - Director
Appointment date: 05 Apr 1994
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 11 May 2020
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 09 May 2018
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 20 May 2014
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