General information
Pets At Rest Limited
Type: NZ Limited Company (Ltd)9429030300729
New Zealand Business Number
4365647
Company Number
Registered
Company Status
Pets At Rest Limited (issued an NZ business number of 9429030300729) was started on 20 Mar 2013. 3 addresses are currently in use by the company: 400 Dominion Road, Mount Eden, Auckland, 1024 (type: registered, service). 87 Stanley Point Road, Stanley Point, Auckland had been their registered address, up until 02 Aug 2013. Pets At Rest Limited used more aliases, namely: Devonport Capital Limited from 19 Mar 2013 to 24 Jul 2013. 300 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 300 shares (100 per cent of shares), namely:
Pfp (Nz) Limited (an entity) located at Mount Eden, Auckland postcode 1024. The Businesscheck information was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 6/110 Mays Road, Penrose, Auckland, 1061 | Registered & physical | 02 Aug 2013 |
| 400 Dominion Road, Mount Eden, Auckland, 1024 | Registered & service | 09 Dec 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Albin Kurti
Seaforth Nsw, 2092
Address used since 01 Dec 2022 |
Director | 01 Dec 2022 - current |
|
Fraser Henderson
Surry Hills Nsw, 2577
Address used since 01 Dec 2022 |
Director | 01 Dec 2022 - current |
|
Stephen Thomas Dil
Schnapper Rock, Auckland, 0632
Address used since 01 Dec 2022 |
Director | 01 Dec 2022 - current |
|
Christopher William Jagger
Milford, Auckland, 0620
Address used since 01 Dec 2014 |
Director | 20 Mar 2013 - 01 Dec 2022 |
|
Philip Thomas Jagger
Chatswood, Auckland, 0626
Address used since 10 May 2016 |
Director | 10 May 2016 - 01 Dec 2022 |
|
Mark Raymond Jagger
Mairangi Bay, Auckland, 0630
Address used since 15 Jun 2022
Northcote, Auckland, 0627
Address used since 10 May 2016 |
Director | 10 May 2016 - 01 Dec 2022 |
|
Nicola Katy Hollran Jagger
Milford, Auckland, 0620
Address used since 01 Dec 2014 |
Director | 25 Mar 2013 - 12 Jun 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 87 Stanley Point Road, Stanley Point, Auckland, 0624 | Registered & physical | 20 Mar 2013 - 02 Aug 2013 |
Financial Data
Financial info
300
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Pfp (nz) Limited Shareholder NZBN: 9429045892820 Entity (NZ Limited Company) |
Mount Eden Auckland 1024 |
01 Dec 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jagger, Philip Thomas Individual |
Chatswood Auckland 0626 |
26 May 2020 - 01 Dec 2022 |
|
Jagger, Mark Raymond Individual |
Mairangi Bay Auckland 0630 |
03 Jun 2020 - 01 Dec 2022 |
|
Jagger, Christopher William Individual |
Milford Auckland 0620 |
20 Mar 2013 - 01 Dec 2022 |
|
Jagger, Raymond Individual |
Takapuna Auckland 0622 |
28 Mar 2015 - 03 Jun 2020 |
|
Jagger, Nicola Katy Hollran Individual |
Milford Auckland 0620 |
20 Mar 2013 - 01 Dec 2022 |
|
Jagger, Patricia Individual |
Takapuna Auckland 0622 |
28 Mar 2015 - 26 May 2020 |
Location
Companies nearby
 |
Living Source Limited Suite 4, 110 Mays Road |
|
Biotrace Limited Suite 4, 110 Mays Road |
|
Rendertech Limited Unit 2 |
|
The New Zealand Pet Crematorium Association Incorporated Unit 6, 110 Mays Road |
|
Tyco Projects (australia) Pty Limited 8 Henderson Place |