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Qualified Pet Services Limited

Type: NZ Limited Company (Ltd)
9429038705793
NZBN
625835
Company Number
Registered
Company Status
Current address
Unit 209, 189 College Road
Stonefields
Auckland 1072
New Zealand
Physical & service & registered address used since 20 May 2020

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Wong, Yi Wah Stonefields
Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Cheung, Raymond Wai Man Stonefields
Auckland
1072
New Zealand
Directors

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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