Shortcuts

Pets Paradise Limited

Type: NZ Limited Company (Ltd)
9429041179611
NZBN
5115801
Company Number
Registered
Company Status
S953915
Industry classification code
Boarding Kennels
Industry classification description
Current address
2 Cowan Bay Road
Rd 3
Warkworth 0983
New Zealand
Physical & registered & service address used since 23 Jun 2015

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).

Addresses

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

Contact info
64 22 6709480
04 Mar 2019 Phone
julia@scopeaccountants.co.nz
04 Mar 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Cook, Helen Louise Rd 3
Warkworth
0983
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Cook, Gavin Andrew Rd 3
Warkworth
0983
New Zealand
Directors

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

Similar companies

Albany Boarding Kennels & Catteries (2003) Limited
445 Sunnyside Road

Bee Three Limited
14/48 Schnapper Rock Rd

K9 Cadets Limited
105 Fred Taylor Drive

K9 Heaven (2011) Limited
103 Sunnyvale Road

P&c Cottrell Limited
183 Kauri Road

Qicheng Company Limited
18a Elmira Place