Petopia Limited, a registered company, was registered on 11 Sep 2014. 9429041407080 is the NZ business number it was issued. ""Building, non-residential - renting or leasing"" (ANZSIC L671210) is how the company was categorised. This company has been run by 2 directors: Joohee Lee - an active director whose contract started on 11 Sep 2014,
Yunjong Lee - an active director whose contract started on 01 Nov 2018.
Updated on 11 Apr 2024, BizDb's database contains detailed information about 1 address: 4 Westchester Drive, Glenside, Wellington, 6037 (type: postal, office).
Petopia Limited had been using 58G Woodland Road, Johnsonville, Wellington as their registered address up to 16 Dec 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 60 shares (60 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 40 shares (40 per cent).
Principal place of activity
4 Westchester Drive, Glenside, Wellington, 6037 New Zealand
Previous addresses
Address #1: 58g Woodland Road, Johnsonville, Wellington, 6037 New Zealand
Registered & physical address used from 10 Nov 2021 to 16 Dec 2021
Address #2: 16 Trafalgar Street, Johnsonville, Wellington, 6037 New Zealand
Physical & registered address used from 18 Jul 2018 to 10 Nov 2021
Address #3: 4 Westchester Drive, Glenside, Wellington, 6037 New Zealand
Physical & registered address used from 11 Sep 2014 to 18 Jul 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60 | |||
| Director | Lee, Joohee |
Johnsonville Wellington 6037 New Zealand |
11 Sep 2014 - |
| Shares Allocation #2 Number of Shares: 40 | |||
| Individual | Lee, Yun Jong |
Johnsonville Wellington 6037 New Zealand |
11 Sep 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lee, Wee Ja |
Johnsonville Wellington 6037 New Zealand |
17 Feb 2016 - 04 Nov 2022 |
| Individual | Lee, Kun-yeop |
Glenside Wellington 6037 New Zealand |
19 Jan 2017 - 04 Nov 2022 |
| Individual | Kim, Hyung Rak |
Wellington 6037 New Zealand |
17 Feb 2016 - 04 Nov 2022 |
Joohee Lee - Director
Appointment date: 11 Sep 2014
Address: Glenside, Wellington, 6037 New Zealand
Address used since 02 Nov 2023
Address: Johnsonville, Wellington, 6037 New Zealand
Address used since 02 Nov 2021
Address: Johnsonville, Wellington, 6037 New Zealand
Address used since 01 Jul 2018
Address: Glenside, Wellington, 6037 New Zealand
Address used since 28 Oct 2014
Yunjong Lee - Director
Appointment date: 01 Nov 2018
Address: Glenside, Wellington, 6037 New Zealand
Address used since 02 Nov 2023
Address: Johnsonville, Wellington, 6037 New Zealand
Address used since 02 Nov 2021
Address: Johnsonville, Wellington, 6037 New Zealand
Address used since 07 Nov 2019
Address: Johnsonville, Wellington, 6037 New Zealand
Address used since 01 Nov 2018
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