General information
Pet Nation Limited
Type: NZ Limited Company (Ltd)9429031302296
New Zealand Business Number
3200663
Company Number
Registered
Company Status
Pet Nation Limited (issued a New Zealand Business Number of 9429031302296) was started on 19 Nov 2010. 2 addresses are currently in use by the company: 312/125 Custom Street West, Auckland, 1010 (type: registered, physical). 294 Lambton Quay, Wellington Central, Wellington had been their registered address, until 02 Apr 2015. 10000000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10000000 shares (100% of shares), namely:
Mckay, Patrick (a director) located at Warkworth, Warkworth postcode 0910. The Businesscheck information was updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 312/125 Custom Street West, Auckland, 1010 | Registered & physical & service | 02 Apr 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Patrick Mckay
Warkworth, Warkworth, 0910
Address used since 25 Mar 2015 |
Director | 19 Nov 2010 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 294 Lambton Quay, Wellington Central, Wellington, 6011 | Registered & physical | 19 Nov 2010 - 02 Apr 2015 |
Financial Data
Financial info
10000000
Total number of Shares
March
Annual return filing month
11 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckay, Patrick Director |
Warkworth Warkworth 0910 |
25 Mar 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pjm Limited Shareholder NZBN: 9429037339067 Company Number: 1020060 Entity |
Auckland 1010 |
19 Nov 2010 - 25 Mar 2022 |
|
Pjm Limited Shareholder NZBN: 9429037339067 Company Number: 1020060 Entity |
Auckland 1010 |
19 Nov 2010 - 25 Mar 2022 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Pjm Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1020060 |
| Country of origin | NZ |
| Address |
312/125 Custom Street West Auckland 1010 |
Location
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