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%).
Principal place of activity
149c The Drive, Epsom, Auckland, 1023 New Zealand
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Wang, Jenny Chen-ni |
Royal Oak Auckland 1023 New Zealand |
02 Aug 2017 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Wang, Jenny Chen-ni |
Royal Oak Auckland 1023 New Zealand |
02 Aug 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wang, Jenny Chen-ni |
Royal Oak Auckland 1023 New Zealand |
09 Feb 2015 - 12 Jul 2016 |
Director | Jenny Chen-ni Wang |
Royal Oak Auckland 1023 New Zealand |
09 Feb 2015 - 12 Jul 2016 |
Individual | Ong, Jason |
Royal Oak Auckland 1023 New Zealand |
09 Feb 2015 - 12 Jul 2016 |
Individual | Zhang, Zhi Yuan |
Sandringham Auckland 1025 New Zealand |
12 Jul 2016 - 02 Aug 2017 |
Director | Zhi Yuan Zhang |
Sandringham Auckland 1025 New Zealand |
12 Jul 2016 - 02 Aug 2017 |
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
A.j. Campbell Limited
33 Haydn Avenue
Kokako Trustee Limited
48 Raurenga Avenue
Donohoe Design Limited
42 Raurenga Avenue
Gortlemon Limited
42 Raurenga Avenue
Jvi Limited
31 Haydn Avenue
Gunnabe Investments Limited
28 Raurenga Avenue
Citypets Limited
Flat 2, 13 Campbell Road
Dog Days Limited
77g Goodall Street
Flaxhaven Fruit Limited
20 Tawa Road
Hound Dog High Limited
114 Mt Smart Rd
Moggies And Doggies Limited
72 Rawhiti Road
Supereasy Trading Limited
15a Dornwell Road