General information

Petopia Limited

Type: NZ Limited Company (Ltd)
9429041407080
New Zealand Business Number
5455161
Company Number
Registered
Company Status
114941417
GST Number
L671210 - Building, Non-residential - Renting Or Leasing
Industry classification codes with description

Petopia Limited (New Zealand Business Number 9429041407080) was started on 11 Sep 2014. 5 addresess are currently in use by the company: 4 Westchester Drive, Glenside, Wellington, 6037 (type: postal, office). 58G Woodland Road, Johnsonville, Wellington had been their registered address, until 16 Dec 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 60 shares (60 per cent of shares), namely:
Lee, Joohee (a director) located at Johnsonville, Wellington postcode 6037. As far as the second group is concerned, a total of 1 shareholder holds 40 per cent of all shares (40 shares); it includes
Lee, Yun Jong (an individual) - located at Johnsonville, Wellington. "Building, non-residential - renting or leasing" (ANZSIC L671210) is the classification the ABS issued Petopia Limited. The Businesscheck information was last updated on 02 Mar 2024.

Current address Type Used since
4 Westchester Drive, Glenside, Wellington, 6037 Registered & physical & service 16 Dec 2021
4 Westchester Drive, Glenside, Wellington, 6037 Postal & office & delivery 04 Nov 2022
Contact info
Petopia.nz@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
petopia.nz@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Joohee Lee
Glenside, Wellington, 6037
Address used since 02 Nov 2023
Johnsonville, Wellington, 6037
Address used since 02 Nov 2021
Johnsonville, Wellington, 6037
Address used since 01 Jul 2018
Glenside, Wellington, 6037
Address used since 28 Oct 2014
Director 11 Sep 2014 - current
Yunjong Lee
Glenside, Wellington, 6037
Address used since 02 Nov 2023
Johnsonville, Wellington, 6037
Address used since 02 Nov 2021
Johnsonville, Wellington, 6037
Address used since 07 Nov 2019
Johnsonville, Wellington, 6037
Address used since 01 Nov 2018
Director 01 Nov 2018 - current
Addresses
Principal place of activity
4 Westchester Drive , Glenside , Wellington , 6037
Previous address Type Period
58g Woodland Road, Johnsonville, Wellington, 6037 Registered & physical 10 Nov 2021 - 16 Dec 2021
16 Trafalgar Street, Johnsonville, Wellington, 6037 Physical & registered 18 Jul 2018 - 10 Nov 2021
4 Westchester Drive, Glenside, Wellington, 6037 Physical & registered 11 Sep 2014 - 18 Jul 2018
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Lee, Joohee
Director
Johnsonville
Wellington
6037
11 Sep 2014 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Lee, Yun Jong
Individual
Johnsonville
Wellington
6037
11 Sep 2014 - current

Historic shareholders

Shareholder Name Address Period
Lee, Wee Ja
Individual
Johnsonville
Wellington
6037
17 Feb 2016 - 04 Nov 2022
Lee, Kun-yeop
Individual
Glenside
Wellington
6037
19 Jan 2017 - 04 Nov 2022
Kim, Hyung Rak
Individual
Wellington
6037
17 Feb 2016 - 04 Nov 2022
Location
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