General information

Hanmer Pet Retreat Limited

Type: NZ Limited Company (Ltd)
9429046027078
New Zealand Business Number
6256797
Company Number
Registered
Company Status
S953915 - Boarding Kennels
Industry classification codes with description

Hanmer Pet Retreat Limited (NZBN 9429046027078) was started on 06 Apr 2017. 2 addresses are in use by the company: Unit 4 194 Williams Street, Kaiapoi, Kaiapoi, 7630 (type: registered, physical). Unit 4 194 Williams Street, Kaiapoi, Kaiapoi had been their registered address, up until 07 Sep 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 25 shares (25 per cent of shares), namely:
Van Keulen, Neil Cameron (an individual) located at Hanmer Springs, Hanmer Springs postcode 7334. As far as the second group is concerned, a total of 1 shareholder holds 75 per cent of all shares (75 shares); it includes
Van Keulen, Emma Jean (a director) - located at Hanmer Springs, Hanmer Springs. "Boarding kennels" (business classification S953915) is the classification the Australian Bureau of Statistics issued Hanmer Pet Retreat Limited. The Businesscheck database was last updated on 26 Apr 2024.

Current address Type Used since
Unit 4 194 Williams Street, Kaiapoi, Kaiapoi, 7630 Registered & physical & service 07 Sep 2021
Directors
Name and Address Role Period
Emma Jean Van Keulen
Hanmer Springs, Hanmer Springs, 7334
Address used since 01 Apr 2020
Director 01 Apr 2020 - current
Neil Cameron Van Keulen
Hanmer Springs, Hanmer Springs, 7334
Address used since 06 Apr 2017
Director 06 Apr 2017 - 01 Apr 2020
Addresses
Previous address Type Period
Unit 4 194 Williams Street, Kaiapoi, Kaiapoi, 7630 Registered & physical 30 Sep 2020 - 07 Sep 2021
Suite 12, 77 Hilton Street, Kaiapoi, Kaiapoi, 7630 Registered & physical 06 Apr 2017 - 30 Sep 2020
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
02 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Van Keulen, Neil Cameron
Individual
Hanmer Springs
Hanmer Springs
7334
06 Apr 2017 - current
Shares Allocation #2 Number of Shares: 75
Shareholder Name Address Period
Van Keulen, Emma Jean
Director
Hanmer Springs
Hanmer Springs
7334
24 Mar 2021 - current

Historic shareholders

Shareholder Name Address Period
Van Keulen, Bryce
Individual
Hanmer Springs
Hanmer Springs
7334
06 Apr 2017 - 24 Mar 2021
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