General information
Petstock NZ Limited
Type: NZ Limited Company (Ltd)9429041792063
New Zealand Business Number
5721473
Company Number
Registered
Company Status
117004333
GST Number
G427953 - Pet Shop
Industry classification codes with description
Petstock Nz Limited (New Zealand Business Number 9429041792063) was started on 08 Jun 2015. 4 addresses are currently in use by the company: 9 Rose Road, Ponsonby, Auckland, 1025 (type: registered, service). 10 Constellation Drive, Rosedale, Auckland had been their registered address, until 29 Mar 2023. 7500012 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 7500012 shares (100 per cent of shares), namely:
Petstock Pty Ltd (an other) located at Bakery Hill Vic postcode 3350. "Pet shop" (business classification G427953) is the classification the Australian Bureau of Statistics issued Petstock Nz Limited. Businesscheck's data was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 10 Constellation Drive, Rosedale, Auckland, 0632 | Physical | 08 Jun 2015 |
| 10 Constellation Drive, Rosedale, Auckland, 0632 | Office | 18 Mar 2022 |
| 9 Rose Road, Ponsonby, Auckland, 1025 | Office | 21 Mar 2023 |
| 9 Rose Road, Ponsonby, Auckland, 1025 | Registered & service | 29 Mar 2023 |
Contact info
64 9 3615337
Phone (Phone)
www.petstock.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Julie Anne Young
Lake Gardens, 3355
Address used since 08 Jun 2015
Ballarat Victoria, 3350
Address used since 01 Jan 1970
Irymple, 3498
Address used since 01 Mar 2019 |
Director | 08 Jun 2015 - current |
|
David John Young
Ballarat, Victoria, 3350
Address used since 29 Mar 2023
Ballarat, 3350
Address used since 01 Jan 1970
Bald Hills Victoria, 3364
Address used since 08 Jun 2015
Ballarat, Victoria, 3350
Address used since 27 Mar 2019 |
Director | 08 Jun 2015 - current |
|
Michael James Kelly
North Curl Curl, 2099
Address used since 03 Jan 2024 |
Director | 03 Jan 2024 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 9 Rose Road, Ponsonby, Auckland, 1025 | Registered & service | 29 Mar 2023 |
Principal place of activity
| 10 Constellation Drive , Rosedale , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 10 Constellation Drive, Rosedale, Auckland, 0632 | Registered & service | 08 Jun 2015 - 29 Mar 2023 |
Financial Data
Financial info
7500012
Total number of Shares
March
Annual return filing month
June
Financial report filing month
20 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 7500012
| Shareholder Name | Address | Period |
|---|---|---|
|
Petstock Pty Ltd Other (Other) |
Bakery Hill Vic 3350 |
08 Jun 2015 - current |
Ultimate Holding Company
| Name | Petstock Pty Ltd |
| Type | Private Company |
| Ultimate Holding Company Number | 98394588 |
| Country of origin | AU |
| Address |
102 Lydiard Street South Ballarat Victoria 3350 |
Location
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