General information

Kingdom Of Pets Limited

Type: NZ Limited Company (Ltd)
9429034102534
New Zealand Business Number
1819413
Company Number
Registered
Company Status

Kingdom Of Pets Limited (issued an NZBN of 9429034102534) was started on 18 May 2006. 7 addresess are currently in use by the company: Shop 12, 987 Ferry Road, Ferrymead, Christchurch, 8023 (type: registered, physical). 12-987 Ferry Road, Ferrymead, Christchurch had been their registered address, up until 06 Apr 2021. 1000000 shares are issued to 6 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 50000 shares (5% of shares), namely:
Oxenham, Jason (an individual) located at Mount Pleasant, Christchurch postcode 8081. In the second group, a total of 2 shareholders hold 5.62% of all shares (56200 shares); it includes
Dorrance, Paul Joseph (an individual) - located at Burnside, Christchurch,
Ling, Mark Seng (an individual) - located at Ilam, Christchurch. Moving on to the third group of shareholders, share allotment (893800 shares, 89.38%) belongs to 3 entities, namely:
Canterbury Trustees (2006) Limited, located at Central City, Christchurch (an entity),
Oxenham, Julie Anne, located at Mount Pleasant, Christchurch (an individual),
Oxenham, Jason, located at Mount Pleasant, Christchurch (an individual). Businesscheck's information was last updated on 23 Apr 2024.

Current address Type Used since
2-1008 Ferry Raod, Ferrymead, Christchurch, 8023 Other (Address For Share Register) 04 Apr 2016
2-1008 Ferry Road, Ferrymead, Christchurch, 8023 Other (Address for Records) 04 Apr 2016
12-987 Ferry Road, Ferrymead, Christchurch, 8023 Other (Address For Share Register) & records & shareregister (Address For Share Register) 04 Mar 2020
Shop 12, 987 Ferry Road, Ferrymead, Christchurch, 8023 Registered & physical & service 06 Apr 2021
Contact info
64 21 2852828
Phone (Phone)
64 3 3846350
Phone (Phone)
julie@librosmedia.com
Email
No website
Website
www.kingdomofpets.com
Website
Directors
Name and Address Role Period
Jason Oxenham
Mount Pleasant, Christchurch, 8081
Address used since 05 Aug 2022
Mount Pleasant, Christchurch, 8081
Address used since 25 Mar 2010
Director 18 May 2006 - current
Mark Seng Ling
Halswell, Christchurch, 8025
Address used since 18 Mar 2008
Director 18 May 2006 - 30 Jan 2012
Addresses
Other active addresses
Type Used since
Shop 12, 987 Ferry Road, Ferrymead, Christchurch, 8023 Registered & physical & service 06 Apr 2021
Principal place of activity
Shop 12, 987 Ferry Road , Ferrymead , Christchurch , 8023
Previous address Type Period
12-987 Ferry Road, Ferrymead, Christchurch, 8023 Registered & physical 12 Mar 2020 - 06 Apr 2021
2-1008 Ferry Road, Ferrymead, Christchurch, 8023 Registered & physical 12 Apr 2016 - 12 Mar 2020
18 Seamount Terrace, Mount Pleasant, Christchurch, 8081 Physical & registered 01 Apr 2010 - 12 Apr 2016
3 Yellowstone Crescent, Westhaven, Christchurch 8006 Registered & physical 18 May 2006 - 01 Apr 2010
Financial Data
Financial info
1000000
Total number of Shares
March
Annual return filing month
25 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50000
Shareholder Name Address Period
Oxenham, Jason
Individual
Mount Pleasant
Christchurch
8081
18 May 2006 - current
Shares Allocation #2 Number of Shares: 56200
Shareholder Name Address Period
Dorrance, Paul Joseph
Individual
Burnside
Christchurch
8053
25 Mar 2009 - current
Ling, Mark Seng
Individual
Ilam
Christchurch
8053
18 May 2006 - current
Shares Allocation #3 Number of Shares: 893800
Shareholder Name Address Period
Canterbury Trustees (2006) Limited
Shareholder NZBN: 9429034445396
Entity (NZ Limited Company)
Central City
Christchurch
8011
20 Nov 2006 - current
Oxenham, Julie Anne
Individual
Mount Pleasant
Christchurch
8081
20 Nov 2006 - current
Oxenham, Jason
Individual
Mount Pleasant
Christchurch
8081
20 Nov 2006 - current

Historic shareholders

Shareholder Name Address Period
Ling, Michelle
Individual
Burnside
Christchurch
8053
25 Mar 2009 - 02 Mar 2016
Location
Companies nearby