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The Pet Project Limited

Type: NZ Limited Company (Ltd)
9429041077894
NZBN
4932619
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G427953
Industry classification code
Pet Shop
Industry classification description
Current address
349b St Heliers Bay Road
St Heliers
Auckland 1071
New Zealand
Service & physical address used since 10 Oct 2016
349b St Heliers Bay Road
St Heliers
Auckland 1071
New Zealand
Registered address used since 26 Oct 2018
Po Box 87020
Meadowbank
Auckland 1742
New Zealand
Postal address used since 08 Oct 2019

The Pet Project Limited was started on 30 Jan 2014 and issued a New Zealand Business Number of 9429041077894. This registered LTD company has been supervised by 2 directors: Grant Robert Sykes - an active director whose contract started on 30 Jan 2014,
Tanya C. - an active director whose contract started on 30 Sep 2016.
According to our data (updated on 21 Mar 2024), this company uses 1 address: 32 Matterhorn Crescent, Northpark, Auckland, 2013 (category: registered, service).
Up to 10 Oct 2016, The Pet Project Limited had been using 322 Point View Drive, Dannemora, Auckland as their physical address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Cramoy, Tanya Janel (an individual) located at Weston, Ma postcode 02493.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Sykes, Grant Robert - located at Northpark, Auckland. The Pet Project Limited was categorised as "Pet shop" (ANZSIC G427953).

Addresses

Other active addresses

Address #4: Po Box 38322, Howick, Auckland, 2145 New Zealand

Postal address used from 21 Oct 2023

Address #5: 32 Matterhorn Crescent, Northpark, Auckland, 2013 New Zealand

Registered & service address used from 31 Oct 2023

Principal place of activity

349b St Heliers Bay Road, St Heliers, Auckland, 1071 New Zealand


Previous addresses

Address #1: 322 Point View Drive, Dannemora, Auckland, 2016 New Zealand

Physical address used from 21 Dec 2015 to 10 Oct 2016

Address #2: 61 Willoughby Avenue, Howick, Auckland, 2014 New Zealand

Physical address used from 30 Jan 2014 to 21 Dec 2015

Address #3: Shop 3, 1 Central Terrace, Howick, Auckland, 2014 New Zealand

Registered address used from 30 Jan 2014 to 26 Oct 2018

Contact info
64 027 8399523
Phone
64 027 4958882
29 Sep 2020 Diretor/Shareholder
tanya.cramoy@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 20 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Cramoy, Tanya Janel Weston, Ma
02493
United States
Shares Allocation #2 Number of Shares: 500
Director Sykes, Grant Robert Northpark
Auckland
2013
New Zealand
Directors

Grant Robert Sykes - Director

Appointment date: 30 Jan 2014

Address: Northpark, Auckland, 2013 New Zealand

Address used since 21 Oct 2023

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 30 Sep 2016


Tanya C. - Director

Appointment date: 30 Sep 2016

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 30 Sep 2016

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