General information

The Pet Brands Company Limited

Type: NZ Limited Company (Ltd)
9429030194939
New Zealand Business Number
4471019
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F373980 - Wholesaling, All Products (excluding Storage And Handling Of Goods)
Industry classification codes with description

The Pet Brands Company Limited (NZBN 9429030194939) was launched on 05 Jun 2013. 5 addresess are currently in use by the company: 39 Bayer Road,, Rd 1, Silverdale, 0944 (type: physical, service). 39 Bayer Road, Rd, Rd 1, Silverdale had been their physical address, until 27 May 2020. The Pet Brands Company Limited used more names, namely: Jetset Pets 2013 Limited from 04 Jun 2013 to 22 Aug 2019. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Davis, Sandra Michelle (a director) located at Rd 1, Silverdale postcode 0994. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Drinkwater, Ben Jonathan (a director) - located at Rd 1, Silverdale. "Wholesaling, all products (excluding storage and handling of goods)" (business classification F373980) is the classification the ABS issued to The Pet Brands Company Limited. Our information was last updated on 19 Apr 2024.

Current address Type Used since
53, Silverdale, 0944 Postal 09 Apr 2019
39 Bayer Road,, Rd 1, Silverdale, 0944 Office & delivery 19 May 2020
39 Bayer Road,, Rd 1, Silverdale, 0944 Physical & service & registered 27 May 2020
Contact info
64 21 1708666
Phone (Phone)
sales@tpbc.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.thepetbrandscompany.co.nz
Website
Directors
Name and Address Role Period
Sandra Michelle Davis
Rd 1, Silverdale, 0944
Address used since 10 Apr 2018
Director 05 Jun 2013 - current
Sandra Michelle Drinkwater
Stanmore Bay, Whangaparaoa, 0932
Address used since 05 Jun 2013
Rd 1, Silverdale, 0944
Address used since 01 Jan 1970
Director 05 Jun 2013 - current
Ben Jonathan Drinkwater
Stanmore Bay, Whangaparaoa, 0932
Address used since 05 Jun 2013
Rd 1, Silverdale, 0944
Address used since 10 Apr 2018
Director 05 Jun 2013 - current
Addresses
Principal place of activity
39 Bayer Road, , Rd 1 , Silverdale , 0944
Previous address Type Period
39 Bayer Road, Rd, Rd 1, Silverdale, 0944 Physical & registered 18 Apr 2018 - 27 May 2020
Suite 4, 621 Whangaparaoa Road, Stanmore Bay, Whangaparaoa, 0932 Registered 14 Mar 2017 - 18 Apr 2018
Suite 4, 621 Whangaparaoa Road, Stanmore Bay, Whangaparaoa, 0932 Physical 06 Apr 2016 - 18 Apr 2018
26b Scott Road, Stanmore Bay, Whangaparaoa, 0932 Registered 05 Jun 2013 - 14 Mar 2017
26b Scott Road, Stanmore Bay, Whangaparaoa, 0932 Physical 05 Jun 2013 - 06 Apr 2016
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
Davis, Sandra Michelle
Director
Rd 1
Silverdale
0994
05 Jun 2013 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Drinkwater, Ben Jonathan
Director
Rd 1
Silverdale
0944
05 Jun 2013 - current
Location
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