Pets Paradise Limited
Type: NZ Limited Company (Ltd)Pets Paradise Limited (issued a New Zealand Business Number of 9429041179611) was started on 07 Apr 2014. 2 addresses are currently in use by the company: 2 Cowan Bay Road, Rd 3, Warkworth, 0983 (type: physical, registered). 2 Cowan Bay Road, Rd 3, Warkworth had been their physical address, up until 23 Jun 2015. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Cook, Helen Louise (a director) located at Rd 3, Warkworth postcode 0983. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Cook, Gavin Andrew (a director) - located at Rd 3, Warkworth. "Boarding kennels" (ANZSIC S953915) is the category the Australian Bureau of Statistics issued Pets Paradise Limited. Businesscheck's information was last updated on 31 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 2 Cowan Bay Road, Rd 3, Warkworth, 0983 | Physical & registered & service | 23 Jun 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Helen Louise Cook
Rd 3, Warkworth, 0983
Address used since 12 Jun 2015 |
Director | 07 Apr 2014 - current |
|
Gavin Andrew Cook
Rd 3, Warkworth, 0983
Address used since 12 Jun 2015 |
Director | 07 Apr 2014 - current |
| Previous address | Type | Period |
|---|---|---|
| 2 Cowan Bay Road, Rd 3, Warkworth, 0983 | Physical & registered | 22 Jun 2015 - 23 Jun 2015 |
| Level 4, 20 Kent Street, Newmarket, Auckland, 1149 | Physical & registered | 07 Apr 2014 - 22 Jun 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cook, Helen Louise Director |
Rd 3 Warkworth 0983 |
07 Apr 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cook, Gavin Andrew Director |
Rd 3 Warkworth 0983 |
07 Apr 2014 - current |
 |
Tractortech Limited 1235 State Highway 1 |
|
Eddy Investments Limited 180 Cowan Bay Road |
|
La Petite Ferme Trustee Company Limited 200 Cowan Bay Road |
|
Opzet Construction Company Limited 52 Schollum Access Road |
|
Lenie Besseling Accounting Limited 249 Moir Hill Road |
|
Otata Limited 359 Cowan Bay Road |
|
P&c Cottrell Limited 22 Catherine Street |
|
Bethells Farmstay For Dogs Limited 112 Te Henga Road |
|
Fire Pipe Services Limited 893 Clevedon Road |
|
Brookdale Kennels & Cattery Limited 132 Ramarama Rd |
|
K9 Retreat Limited 436 Mangatangi Road |
|
The Bark Inn Limited 77 Titiraupenga Street |