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General information

Petface (nz) Limited

Type: NZ Limited Company (Ltd)
9429035393658
New Zealand Business Number
1513310
Company Number
Registered
Company Status

Petface (Nz) Limited (NZBN 9429035393658) was registered on 13 May 2004. 2 addresses are currently in use by the company: 4Th Floor, 61 High Street, Auckland, 1011 (type: physical, service). C/-Walker Associates, Solicitors, 4Th Floor, Southern Cross Building, 61 High Street, Auckland had been their physical address, up to 08 Jul 2014. Petface (Nz) Limited used more names, namely: Nouvage Casual Furniture (Nz) Limited from 28 Jan 2013 to 07 Jul 2015, Agio Shian International (Nz) Limited (13 May 2004 to 28 Jan 2013). 10 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10 shares (100 per cent of shares), namely:
9429035393658 - Nouvage Casual Furniture (Nz) Limited (an other) located at 61 High Street, Auckland postcode 1011. Businesscheck's data was updated on 09 Apr 2024.

Current address Type Used since
4th Floor, Southern Cross Building, 61 High Street, Auckland Registered 13 May 2004
4th Floor, 61 High Street, Auckland, 1011 Physical & service 08 Jul 2014
Last updated:
Contact info
61 04 22150522
Phone (Phone)
matthew@petface.com.au
Email
Directors
Name and Address Role Period
Allan Robert Fabry
Dandenong South, 3175
Address used since 01 Jan 1970
Capel Sound, Victoria, 3940
Address used since 07 Jun 2022
Mont Albert North, Victoria, 3129
Address used since 28 Aug 2015
Blackburn, 3130
Address used since 01 Jan 1970
79 Manningham Road, Bulleen Vic, 3105
Address used since 01 Jan 1970
79 Manningham Road, Bulleen Vic, 3105
Address used since 01 Jan 1970
Director 13 May 2004 - current
Addresses
Principal place of activity
4th Floor, 61 High Street , Auckland , 1011
Previous address Type Period
C/-walker Associates, Solicitors, 4th Floor, Southern Cross Building, 61 High Street, Auckland Physical 13 May 2004 - 08 Jul 2014
Financial Data
Financial info
10
Total number of Shares
June
Annual return filing month
05 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
Shareholder Name Address Period
9429035393658 - Nouvage Casual Furniture (nz) Limited
Other (Other) 		61 High Street
Auckland
1011 		13 May 2004 - current
Location
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