General information
K9 Cuisine Limited
Type: NZ Limited Company (Ltd)9429041287408
New Zealand Business Number
5318041
Company Number
Registered
Company Status
F373950 - Pet Food Wholesaling
Industry classification codes with description
K9 Cuisine Limited (issued a New Zealand Business Number of 9429041287408) was started on 20 Jun 2014. 6 addresess are currently in use by the company: 6 Connell Street, Waihi, Waihi, 3610 (type: registered, service). 2 Moira Drive, Tuakau, Tuakau had been their registered address, up to 05 Aug 2024. 2 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 2 shares (100% of shares), namely:
Pearce, Mary (a director) located at Waihi, Waihi postcode 3610. "Pet food wholesaling" (ANZSIC F373950) is the classification the ABS issued to K9 Cuisine Limited. Our data was last updated on 08 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 5 Brownlie Crescent, Huntly, Huntly, 3700 | Service & physical | 15 Jun 2017 |
| 5 Brownlie Crescent, Huntly, Huntly, 3700 | Registered | 02 Jul 2021 |
| 6 Connell Street, Waihi, Waihi, 3610 | Registered & service | 16 Nov 2023 |
| 6 Connell Street, Waihi, Waihi, 3610 | Registered & service | 05 Aug 2024 |
Contact info
64 27 2212282
Phone (Phone)
mary@k9cuisine.co.nz
Email
www.k9cuisine.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mary Pearce
Waihi, Waihi, 3610
Address used since 08 Nov 2023
Huntly, Huntly, 3700
Address used since 29 Jun 2017
Pukekohe, Pukekohe, 2120
Address used since 20 Jun 2014 |
Director | 20 Jun 2014 - current |
|
Stephen Ross Pearce
Huntly, Huntly, 3700
Address used since 29 Jun 2017
Pukekohe, Pukekohe, 2120
Address used since 20 Jun 2014 |
Director | 20 Jun 2014 - 09 May 2018 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 6 Connell Street, Waihi, Waihi, 3610 | Registered & service | 05 Aug 2024 |
Principal place of activity
| 5 Brownlie Crescent , Huntly , Huntly , 3700 |
| Previous address | Type | Period |
|---|---|---|
| 2 Moira Drive, Tuakau, Tuakau, 2121 | Registered & service | 22 Jul 2024 - 05 Aug 2024 |
| 83b Ingram Road, Rd 3, Drury, 2579 | Registered | 07 Jul 2017 - 02 Jul 2021 |
| 83b Ingram Road, Rd 3, Drury, 2579 | Registered | 23 Jun 2015 - 07 Jul 2017 |
| 101 Eden Road, Pukekohe, Pukekohe, 2120 | Registered | 20 Jun 2014 - 23 Jun 2015 |
| 101 Eden Road, Pukekohe, Pukekohe, 2120 | Physical | 20 Jun 2014 - 15 Jun 2017 |
Financial Data
Financial info
2
Total number of Shares
June
Annual return filing month
26 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Pearce, Mary Director |
Waihi Waihi 3610 |
20 Jun 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pearce, Stephen Ross Individual |
Huntly Huntly 3700 |
20 Jun 2014 - 08 Nov 2023 |
Location
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