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K9 Cuisine Limited

Type: NZ Limited Company (Ltd)
9429041287408
NZBN
5318041
Company Number
Registered
Company Status
F373950
Industry classification code
Pet Food Wholesaling
Industry classification description
Current address
5 Brownlie Crescent
Huntly
Huntly 3700
New Zealand
Physical & service address used since 15 Jun 2017
5 Brownlie Crescent
Huntly
Huntly 3700
New Zealand
Registered address used since 02 Jul 2021
6 Connell Street
Waihi
Waihi 3610
New Zealand
Registered & service address used since 16 Nov 2023

K9 Cuisine Limited was registered on 20 Jun 2014 and issued a New Zealand Business Number of 9429041287408. This registered LTD company has been run by 2 directors: Mary Pearce - an active director whose contract began on 20 Jun 2014,
Stephen Ross Pearce - an inactive director whose contract began on 20 Jun 2014 and was terminated on 09 May 2018.
According to BizDb's data (updated on 01 Apr 2024), the company registered 1 address: 6 Connell Street, Waihi, Waihi, 3610 (category: registered, service).
Up to 02 Jul 2021, K9 Cuisine Limited had been using 83B Ingram Road, Rd 3, Drury as their registered address.
A total of 2 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 2 shares are held by 1 entity, namely:
Pearce, Mary (a director) located at Waihi, Waihi postcode 3610. K9 Cuisine Limited was categorised as "Pet food wholesaling" (ANZSIC F373950).

Addresses

Principal place of activity

5 Brownlie Crescent, Huntly, Huntly, 3700 New Zealand


Previous addresses

Address #1: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand

Registered address used from 07 Jul 2017 to 02 Jul 2021

Address #2: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand

Registered address used from 23 Jun 2015 to 07 Jul 2017

Address #3: 101 Eden Road, Pukekohe, Pukekohe, 2120 New Zealand

Registered address used from 20 Jun 2014 to 23 Jun 2015

Address #4: 101 Eden Road, Pukekohe, Pukekohe, 2120 New Zealand

Physical address used from 20 Jun 2014 to 15 Jun 2017

Contact info
64 27 2212282
Phone
mary@k9cuisine.co.nz
Email
www.k9cuisine.co.nz
05 Jun 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: June

Annual return last filed: 13 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2
Director Pearce, Mary Waihi
Waihi
3610
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pearce, Stephen Ross Huntly
Huntly
3700
New Zealand
Directors

Mary Pearce - Director

Appointment date: 20 Jun 2014

Address: Waihi, Waihi, 3610 New Zealand

Address used since 08 Nov 2023

Address: Huntly, Huntly, 3700 New Zealand

Address used since 29 Jun 2017

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 20 Jun 2014


Stephen Ross Pearce - Director (Inactive)

Appointment date: 20 Jun 2014

Termination date: 09 May 2018

Address: Huntly, Huntly, 3700 New Zealand

Address used since 29 Jun 2017

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 20 Jun 2014

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