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Pet Company Limited

Type: NZ Limited Company (Ltd)
9429041600221
NZBN
5590127
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
S953905
Industry classification code
Animal Or Pet Boarding
Industry classification description
Current address
39 Haydn Avenue
Royal Oak
Auckland 1023
New Zealand
Registered & physical & service address used since 09 Feb 2015
149c The Drive, Epsom
Epsom
Auckland 1023
New Zealand
Postal & delivery address used since 02 Jul 2021
149c The Drive
Epsom
Auckland 1023
New Zealand
Office address used since 02 Jul 2021

Pet Company Limited, a registered company, was incorporated on 09 Feb 2015. 9429041600221 is the NZ business number it was issued. "Animal or pet boarding" (business classification S953905) is how the company has been categorised. The company has been supervised by 4 directors: Jenny Chen-Ni Wang - an active director whose contract began on 02 Aug 2017,
Zhi Yuan Zhang - an inactive director whose contract began on 01 Jul 2016 and was terminated on 09 Aug 2017,
Jenny Chen-Ni Wang - an inactive director whose contract began on 09 Feb 2015 and was terminated on 13 Jul 2016,
Jenny Chen-Ni Wang - an inactive director whose contract began on 09 Feb 2015 and was terminated on 13 Jul 2016.
Last updated on 07 Apr 2024, the BizDb database contains detailed information about 1 address: 149C The Drive, Epsom, Epsom, Auckland, 1023 (type: postal, office).
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 99 shares (99%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (1%).

Addresses

Principal place of activity

149c The Drive, Epsom, Auckland, 1023 New Zealand

Contact info
64 21 611332
02 Jul 2019 Phone
info@petcompany.co.nz
Email
aery.jen@gmail.com
Email
www.petcompany.co.nz
02 Jul 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 12 Jul 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Wang, Jenny Chen-ni Royal Oak
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Wang, Jenny Chen-ni Royal Oak
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wang, Jenny Chen-ni Royal Oak
Auckland
1023
New Zealand
Director Jenny Chen-ni Wang Royal Oak
Auckland
1023
New Zealand
Individual Ong, Jason Royal Oak
Auckland
1023
New Zealand
Individual Zhang, Zhi Yuan Sandringham
Auckland
1025
New Zealand
Director Zhi Yuan Zhang Sandringham
Auckland
1025
New Zealand
Directors

Jenny Chen-ni Wang - Director

Appointment date: 02 Aug 2017

Address: Royal Oak, Auckland, 1023 New Zealand

Address used since 02 Aug 2017


Zhi Yuan Zhang - Director (Inactive)

Appointment date: 01 Jul 2016

Termination date: 09 Aug 2017

Address: Sandringham, Auckland, 1025 New Zealand

Address used since 01 Jul 2016


Jenny Chen-ni Wang - Director (Inactive)

Appointment date: 09 Feb 2015

Termination date: 13 Jul 2016

Address: Royal Oak, Auckland, 1023 New Zealand

Address used since 09 Feb 2015


Jenny Chen-ni Wang - Director (Inactive)

Appointment date: 09 Feb 2015

Termination date: 13 Jul 2016

Address: Royal Oak, Auckland, 1023 New Zealand

Address used since 09 Feb 2015

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