General information
Pet Mart Limited
Type: NZ Limited Company (Ltd)9429037398316
New Zealand Business Number
1008883
Company Number
Registered
Company Status
G427960 - Store-based Retailing Nec
Industry classification codes with description
Pet Mart Limited (New Zealand Business Number 9429037398316) was launched on 12 Jan 2000. 5 addresess are in use by the company: Po Box 11959, Ellerslie, Auckland, 1542 (type: postal, delivery). Unit 3, 9 Wordsworth Street, Sydenham, Christchurch had been their registered address, up until 20 Sep 2012. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Masterpet Corporation Limited (an entity) located at Gracefield, Lower Hutt postcode 5010. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Acn 001 802 759 - Petbarn Pty Ltd (an other) - located at 372 Eastern Valley Way, Chatswood. "Store-based retailing nec" (business classification G427960) is the classification the ABS issued Pet Mart Limited. The Businesscheck data was last updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Robert Street, Ellerslie, Auckland, 1051 | Registered & physical & service | 20 Sep 2012 |
| Po Box 11959, Ellerslie, Auckland, 1542 | Postal | 06 Mar 2020 |
| 2 Robert Street, Ellerslie, Auckland, 1051 | Delivery & office | 06 Mar 2020 |
Contact info
64 800 26462837
Phone (Phone)
vswensson@animates.co.nz
Email
vking@animates.co.nz
Email
www.animates.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
George Wahby
North Curl, Curl, New South Wales, 2099
Address used since 30 Nov 2022
Chatswood, New South Wales, 2067
Address used since 01 Jan 1970
Wahroonga, New South Wales, 2076
Address used since 24 Apr 2020 |
Director | 24 Apr 2020 - current |
|
Leonard John Hansen
Strowan, Christchurch, 8052
Address used since 01 Mar 2022 |
Director | 01 Mar 2022 - current |
|
David Alexander Lewis
Greenhithe, Auckland, 0632
Address used since 07 May 2021 |
Director | 07 May 2021 - 01 Mar 2022 |
|
Sean Michael Duggan
Goodacre Drive, Woodstock Nsw, 2793
Address used since 01 Jan 1970
Goodacre Drive, Woodstock Nsw, 2793
Address used since 01 Jan 1970
Lane Cove, Sydney, 2066
Address used since 01 Jan 2015 |
Director | 01 Jan 2015 - 07 May 2021 |
|
Simon Leonard Hickey
Manly, Sydney, 2095
Address used since 13 Feb 2019
Chatswood, Sydney, 2067
Address used since 01 Jan 1970 |
Director | 13 Feb 2019 - 01 Jul 2019 |
|
Paul Wilson
Turramurra, New South Wales, 2074
Address used since 01 Jan 2015
Wooloongabba, Queensland, 4102
Address used since 01 Jan 1970
Wooloongabba, Queensland, 4102
Address used since 01 Jan 1970 |
Director | 01 Jan 2015 - 13 Feb 2019 |
|
Jeffrey David
Vaucluse, New South Wales 2030, Australia,
Address used since 30 Jun 2006 |
Director | 30 Jun 2006 - 01 Jan 2015 |
|
Graham John Stirling
Lowry Bay, Lower Hutt, 5013
Address used since 12 Sep 2012 |
Director | 30 Jun 2006 - 01 Jan 2015 |
|
Helen Rowena Jansen
Westmere, Auckland,
Address used since 17 Mar 2006 |
Director | 12 Jan 2000 - 30 Jun 2006 |
|
Rudolph Frederick Louis Jansen
Westmere, Auckland,
Address used since 17 Mar 2006 |
Director | 12 Jan 2000 - 30 Jun 2006 |
Addresses
Principal place of activity
| 2 Robert Street , Ellerslie , Auckland , 1051 |
| Previous address | Type | Period |
|---|---|---|
| Unit 3, 9 Wordsworth Street, Sydenham, Christchurch | Registered & physical | 08 May 2008 - 20 Sep 2012 |
| 31 Kingsley Strret, Westmere, Auckland | Registered | 22 Mar 2006 - 08 May 2008 |
| 31 Kingsley Street, Westmere, Auckland | Physical | 22 Mar 2006 - 08 May 2008 |
| 31 Kingsley St, Grey Lynn, Auckland | Registered | 12 Apr 2000 - 22 Mar 2006 |
| 31 Kingsley St, Grey Lynn, Auckland | Physical | 12 Jan 2000 - 22 Mar 2006 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Masterpet Corporation Limited Shareholder NZBN: 9429000001687 Entity (NZ Limited Company) |
Gracefield Lower Hutt 5010 |
13 Nov 2012 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Acn 001 802 759 - Petbarn Pty Ltd Other (Other) |
372 Eastern Valley Way Chatswood 2067 |
13 Nov 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Probatus Investments Limited Shareholder NZBN: 9429040856933 Company Number: 27835 Entity |
07 Jul 2006 - 13 Nov 2012 | |
|
Jansen, Rudolf Frederik Louis Individual |
Westmere Auckland |
12 Jan 2000 - 15 Mar 2006 |
|
Jansen, Helen Rowena Individual |
Westmere Auckland |
12 Jan 2000 - 15 Mar 2006 |
|
Probatus Investments Limited Shareholder NZBN: 9429040856933 Company Number: 27835 Entity |
07 Jul 2006 - 13 Nov 2012 |
Location
Companies nearby
 |
Dental Solutions West Limited 2/2 Robert Street |
|
Akl Trustee No 2 Limited 2 Robert Street |
|
Akl Trustee Limited 2 Robert Street |
|
Pollard Investments Limited 2/2 Robert Street |
|
Pet Smart Limited 2 Robert Street |
|
Dental Solutions Limited 2/2 Robert Street |
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