Pet Haven Holdings Limited was launched on 21 Aug 2015 and issued an NZBN of 9429041932995. The registered LTD company has been supervised by 1 director, named Elaine Krishnan Naidu-Franz - an active director whose contract began on 21 Aug 2015.
As stated in BizDb's information (last updated on 11 Apr 2024), the company filed 1 address: 39 George Street, Timaru, 7910 (category: registered, physical).
Up until 03 Aug 2021, Pet Haven Holdings Limited had been using 53-55 Sophia Street, Timaru as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Franz, Heiko (an individual) located at Rd 2, Timaru postcode 7972.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Naidu-Franz, Elaine Krishnan - located at Rd 2, Timaru. Pet Haven Holdings Limited has been categorised as "Holder investor farms and farm animals" (business classification L662070).
Previous addresses
Address: 53-55 Sophia Street, Timaru, 7910 New Zealand
Physical & registered address used from 08 Nov 2017 to 03 Aug 2021
Address: 30 Church Street, Timaru, 7910 New Zealand
Registered & physical address used from 25 Nov 2015 to 08 Nov 2017
Address: 55 Chatsworth Crescent, Auckland, 3910 New Zealand
Physical & registered address used from 21 Aug 2015 to 25 Nov 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Franz, Heiko |
Rd 2 Timaru 7972 New Zealand |
21 Aug 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Naidu-franz, Elaine Krishnan |
Rd 2 Timaru 7972 New Zealand |
21 Aug 2015 - |
Elaine Krishnan Naidu-franz - Director
Appointment date: 21 Aug 2015
Address: Rd 2, Timaru, 7972 New Zealand
Address used since 21 Aug 2015
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