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Pet Haven Holdings Limited

Type: NZ Limited Company (Ltd)
9429041932995
NZBN
5780308
Company Number
Registered
Company Status
L662070
Industry classification code
Holder Investor Farms And Farm Animals
Industry classification description
Current address
39 George Street
Timaru 7910
New Zealand
Registered & physical & service address used since 03 Aug 2021

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).

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Franz, Heiko Rd 2
Timaru
7972
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Naidu-franz, Elaine Krishnan Rd 2
Timaru
7972
New Zealand
Directors

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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