General information
Petit Chien Limited
Type: NZ Limited Company (Ltd)9429030827974
New Zealand Business Number
3703155
Company Number
Registered
Company Status
H452010 - Bar - Licensed
Industry classification codes with description
Petit Chien Limited (issued an NZ business number of 9429030827974) was registered on 23 Jan 2012. 3 addresses are in use by the company: Suite 1, 14 Leeds Street, Te Aro, Wellington, 6011 (type: office, physical). 30 Curtis Street, Northland, Wellington had been their registered address, up until 10 May 2013. 5870 shares are allotted to 8 shareholders who belong to 8 shareholder groups. The first group includes 1 entity and holds 683 shares (11.64% of shares), namely:
Goldstar Trust (an other) located at Te Aro, Wellington postcode 6011. In the second group, a total of 1 shareholder holds 7.75% of all shares (455 shares); it includes
Goldstar Trust (an other) - located at Te Aro, Wellington. The next group of shareholders, share allocation (136 shares, 2.32%) belongs to 1 entity, namely:
Jauslin, Dylan, located at Te Aro, Wellington (an individual). "Bar - licensed" (ANZSIC H452010) is the category the Australian Bureau of Statistics issued to Petit Chien Limited. Businesscheck's information was last updated on 11 Nov 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 1, 14 Leeds Street, Te Aro, Wellington, 6011 | Office | unknown |
| 14 Leed Street, Te Aro, Wellington, 6011 | Physical & registered & service | 10 May 2013 |
Contact info
64 4 3813616
Phone (Phone)
goldingsfreedive@gmail.com
Email
www.goldingsfreedive.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sean Peter Golding
Te Aro, Wellington, 6011
Address used since 01 Apr 2018
Northland, Wellington, 6012
Address used since 23 Jan 2012 |
Director | 23 Jan 2012 - current |
|
Adam Gregory Dearsley
Mt Victoria, Wellington, 6011
Address used since 22 Jan 2013 |
Director | 22 Jan 2013 - current |
|
William Bruce Chaney
Ngaio, Wellington, 6035
Address used since 15 Sep 2016 |
Director | 15 Sep 2016 - 19 Jun 2023 |
Addresses
Principal place of activity
| Suite 1, 14 Leeds Street , Te Aro , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| 30 Curtis Street, Northland, Wellington, 6012 | Registered & physical | 25 Jan 2013 - 10 May 2013 |
| 37 Kaihuia Street, Northland, Wellington, 6012 | Registered & physical | 23 Jan 2012 - 25 Jan 2013 |
Financial Data
Financial info
5870
Total number of Shares
May
Annual return filing month
29 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 683
| Shareholder Name | Address | Period |
|---|---|---|
|
Goldstar Trust Other (Other) |
Te Aro Wellington 6011 |
01 Jun 2018 - current |
Shares Allocation #2 Number of Shares: 455
| Shareholder Name | Address | Period |
|---|---|---|
|
Goldstar Trust Other (Other) |
Te Aro Wellington 6011 |
01 Jun 2018 - current |
Shares Allocation #3 Number of Shares: 136
| Shareholder Name | Address | Period |
|---|---|---|
|
Jauslin, Dylan Individual |
Te Aro Wellington 6011 |
02 May 2013 - current |
Shares Allocation #4 Number of Shares: 455
| Shareholder Name | Address | Period |
|---|---|---|
|
Sullivan, Jacob Individual |
Wilton Wellington 6012 |
24 Jan 2013 - current |
Shares Allocation #5 Number of Shares: 455
| Shareholder Name | Address | Period |
|---|---|---|
|
Davies, Ben Individual |
Island Bay Wellington 6023 |
24 Jan 2013 - current |
Shares Allocation #6 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Golding, Sean Peter Director |
Te Aro Wellington 6011 |
23 Jan 2012 - current |
Shares Allocation #7 Number of Shares: 1138
| Shareholder Name | Address | Period |
|---|---|---|
|
Green Light Management Group Limited Shareholder NZBN: 9429032115154 Entity (NZ Limited Company) |
Mt Victoria Wellington 6011 |
24 Jan 2013 - current |
Shares Allocation #8 Number of Shares: 1182
| Shareholder Name | Address | Period |
|---|---|---|
|
Goldstar Trust Other (Other) |
Te Aro Wellington 6011 |
01 Jun 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
One Plus One Equals Five Limited Shareholder NZBN: 9429041052952 Company Number: 4889339 Entity |
Petone Lower Hutt 5012 |
29 Apr 2014 - 05 Nov 2023 |
|
Wb Chaney Limited Shareholder NZBN: 9429034674390 Company Number: 1656913 Entity |
Ngaio Wellington 6035 |
24 Jan 2013 - 05 Nov 2023 |
|
Mills, Carey Individual |
Brooklyn Wellington 6021 |
24 Jan 2013 - 05 Nov 2023 |
|
Boost Business Services Limited Shareholder NZBN: 9429031153669 Company Number: 3341170 Entity |
Atawhai Nelson 7010 |
15 May 2014 - 05 Nov 2023 |
|
Hinkley, Barbara Individual |
Northland Wellington 6012 |
24 Jan 2013 - 05 Nov 2023 |
|
Hashigo Zake Limited Shareholder NZBN: 9429032313888 Company Number: 2227064 Entity |
24 Jan 2013 - 13 Nov 2015 | |
|
Brown, Robert Individual |
Boulder Creek California 95006 |
24 Jan 2013 - 22 Apr 2014 |
|
Mahony, Sean Individual |
Petone Lower Hutt 5012 |
24 Jan 2013 - 29 Apr 2014 |
|
Van Den Bogaardt, Peter Individual |
Matai Nelson 7074 |
24 Jan 2013 - 15 May 2014 |
|
Hashigo Zake Limited Shareholder NZBN: 9429032313888 Company Number: 2227064 Entity |
24 Jan 2013 - 13 Nov 2015 |
Location
Companies nearby
 |
Duchy Of Te Aro Limited 14 Leeds Street |
|
Robcorp Limited Suite 20, 14 Leeds Street |
|
Quantate Limited 1/20 Egmont Street |
|
Night After Night Limited 17/20 Egmont Street |
|
Walker Architecture & Design Limited Flat 19, 20 Egmont Street |
|
E & A Investments Limited Unit 3 / 8 Leeds Street |
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