Hanmer Pet Retreat Limited, a registered company, was registered on 06 Apr 2017. 9429046027078 is the New Zealand Business Number it was issued. "Boarding kennels" (business classification S953915) is how the company is classified. This company has been managed by 2 directors: Emma Jean Van Keulen - an active director whose contract started on 01 Apr 2020,
Neil Cameron Van Keulen - an inactive director whose contract started on 06 Apr 2017 and was terminated on 01 Apr 2020.
Last updated on 26 Apr 2024, our data contains detailed information about 1 address: Unit 4 194 Williams Street, Kaiapoi, Kaiapoi, 7630 (types include: registered, physical).
Hanmer Pet Retreat Limited had been using Unit 4 194 Williams Street, Kaiapoi, Kaiapoi as their registered address up until 07 Sep 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 25 shares (25%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 75 shares (75%).
Previous addresses
Address: Unit 4 194 Williams Street, Kaiapoi, Kaiapoi, 7630 New Zealand
Registered & physical address used from 30 Sep 2020 to 07 Sep 2021
Address: Suite 12, 77 Hilton Street, Kaiapoi, Kaiapoi, 7630 New Zealand
Registered & physical address used from 06 Apr 2017 to 30 Sep 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 02 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Individual | Van Keulen, Neil Cameron |
Hanmer Springs Hanmer Springs 7334 New Zealand |
06 Apr 2017 - |
Shares Allocation #2 Number of Shares: 75 | |||
Director | Van Keulen, Emma Jean |
Hanmer Springs Hanmer Springs 7334 New Zealand |
24 Mar 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Van Keulen, Bryce |
Hanmer Springs Hanmer Springs 7334 New Zealand |
06 Apr 2017 - 24 Mar 2021 |
Emma Jean Van Keulen - Director
Appointment date: 01 Apr 2020
Address: Hanmer Springs, Hanmer Springs, 7334 New Zealand
Address used since 01 Apr 2020
Neil Cameron Van Keulen - Director (Inactive)
Appointment date: 06 Apr 2017
Termination date: 01 Apr 2020
Address: Hanmer Springs, Hanmer Springs, 7334 New Zealand
Address used since 06 Apr 2017
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