Pets Paradise Limited was launched on 07 Apr 2014 and issued an NZ business number of 9429041179611. This registered LTD company has been managed by 2 directors: Helen Louise Cook - an active director whose contract began on 07 Apr 2014,
Gavin Andrew Cook - an active director whose contract began on 07 Apr 2014.
As stated in BizDb's database (updated on 16 Mar 2024), the company uses 1 address: 2 Cowan Bay Road, Rd 3, Warkworth, 0983 (category: physical, registered).
Up until 23 Jun 2015, Pets Paradise Limited had been using 2 Cowan Bay Road, Rd 3, Warkworth as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Cook, Helen Louise (a director) located at Rd 3, Warkworth postcode 0983.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Cook, Gavin Andrew - located at Rd 3, Warkworth. Pets Paradise Limited has been categorised as "Boarding kennels" (ANZSIC S953915).
Previous addresses
Address: 2 Cowan Bay Road, Rd 3, Warkworth, 0983 New Zealand
Physical & registered address used from 22 Jun 2015 to 23 Jun 2015
Address: Level 4, 20 Kent Street, Newmarket, Auckland, 1149 New Zealand
Physical & registered address used from 07 Apr 2014 to 22 Jun 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Cook, Helen Louise |
Rd 3 Warkworth 0983 New Zealand |
07 Apr 2014 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Cook, Gavin Andrew |
Rd 3 Warkworth 0983 New Zealand |
07 Apr 2014 - |
Helen Louise Cook - Director
Appointment date: 07 Apr 2014
Address: Rd 3, Warkworth, 0983 New Zealand
Address used since 12 Jun 2015
Gavin Andrew Cook - Director
Appointment date: 07 Apr 2014
Address: Rd 3, Warkworth, 0983 New Zealand
Address used since 12 Jun 2015
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