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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 2 | |||
Director | Pearce, Mary |
Waihi Waihi 3610 New Zealand |
20 Jun 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Pearce, Stephen Ross |
Huntly Huntly 3700 New Zealand |
20 Jun 2014 - 08 Nov 2023 |
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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