General information

Pets In The City Albany Limited

Type: NZ Limited Company (Ltd)
9429030499768
New Zealand Business Number
4031258
Company Number
Registered
Company Status
S953905 - Animal Or Pet Boarding
Industry classification codes with description

Pets In The City Albany Limited (New Zealand Business Number 9429030499768) was registered on 25 Sep 2012. 1 address is in use by the company: 51B Shelly Beach Road, St Marys Bay, Auckland, 2011 (type: physical, registered). Suite 1, 9 Burford Place, Mellons Bay, Auckland had been their registered address, until 20 Jan 2016. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Gregory Main (a director) located at Saint Marys Bay, Auckland postcode 1011. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Melanie Comins (a director) - located at Saint Marys Bay, Auckland. "Animal or pet boarding" (ANZSIC S953905) is the classification the Australian Bureau of Statistics issued to Pets In The City Albany Limited. Businesscheck's information was last updated on 17 Apr 2022.

Current address Type Used since
51b Shelly Beach Road, St Marys Bay, Auckland, 2011 Registered 20 Jan 2016
51b Shelly Beach Road, St Marys Bay, Auckland, 2011 Physical 15 Feb 2016
Contact info
64 21 508807
Phone (Phone)
greg.m@petsinthecity.co.nz
Email
petsinthecity.co.nz
Website
Directors
Name and Address Role Period
Gregory Bruce Main
Saint Marys Bay, Auckland, 1011
Address used since 08 Dec 2015
Director 08 Dec 2015 - current
Melanie Lyndal Comins
Saint Marys Bay, Auckland, 1011
Address used since 08 Dec 2015
Director 08 Dec 2015 - current
Robert William Ellis
Mount Wellington, Auckland, 1060
Address used since 01 Jan 1970
Director 25 Sep 2012 - 12 Jan 2016
Carole Ellis
Mount Wellington, Auckland, 1060
Address used since 25 Sep 2012
Director 25 Sep 2012 - 12 Jan 2016
Addresses
Principal place of activity
51b Shelly Beach Road , St Marys Bay , Auckland , 2011
Previous address Type Period
Suite 1, 9 Burford Place, Mellons Bay, Auckland, 2014 Registered 25 Sep 2012 - 20 Jan 2016
Suite 1, 9 Burford Place, Mellons Bay, Auckland, 2014 Physical 25 Sep 2012 - 15 Feb 2016
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
06 Sep 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Gregory Bruce Main
Director
Saint Marys Bay
Auckland
1011
04 Feb 2016 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Melanie Lyndal Comins
Director
Saint Marys Bay
Auckland
1011
04 Feb 2016 - current

Historic shareholders

Shareholder Name Address Period
Carole Ellis
Director
Mount Wellington
Auckland
1060
25 Sep 2012 - 04 Feb 2016
Robert William Ellis
Director
Mount Wellington
Auckland
1060
25 Sep 2012 - 04 Feb 2016
Carole Ellis
Individual
Mount Wellington
Auckland
1060
25 Sep 2012 - 04 Feb 2016
Robert William Ellis
Individual
Mount Wellington
Auckland
1060
25 Sep 2012 - 04 Feb 2016
Location
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