General information

Pet Transport Limited

Type: NZ Limited Company (Ltd)
9429032166569
New Zealand Business Number
108968
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
I529121 - Export Documentation Preparation Service Including Goods Handling
Industry classification codes with description

Pet Transport Limited (New Zealand Business Number 9429032166569) was started on 22 Jul 1980. 5 addresess are in use by the company: Po Box 53009, Auckland Airport, Auckland, 2150 (type: postal, office). Room F 83 Cargo Central, Auckland Airport, Manukau had been their physical address, up to 01 May 2018. Pet Transport Limited used other aliases, namely: Dogtainers Airfreight N Z Limited from 22 Jul 1980 to 10 Sep 2014. 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10000 shares (100 per cent of shares), namely:
Thomas, Lionel George (an individual) located at Hillsborough. "Export documentation preparation service including goods handling" (ANZSIC I529121) is the classification the ABS issued Pet Transport Limited. Businesscheck's information was last updated on 25 Mar 2024.

Current address Type Used since
Suite C, 177 Montgomerie Road, Mangere, Auckland, 2022 Registered & physical & service 01 May 2018
Po Box 53009, Auckland Airport, Auckland, 2150 Postal 13 Aug 2019
Suite C, 177 Montgomerie Road, Mangere, Auckland, 2022 Office & delivery 13 Aug 2019
Contact info
64 9 2560999
Phone (Phone)
sarah@pettransport.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
sarah@pettransport.co.nz
Email
www.pettransport.co.nz
Website
Directors
Name and Address Role Period
Lionel George Thomas
Hillsborough, Auckland, 1042
Address used since 30 Dec 2005
Director 30 Dec 2005 - current
Sarah Here Jean Thomas
Onehunga, Auckland, 1061
Address used since 11 Sep 2015
Director 01 Sep 2014 - current
Sandra Patricia Hunt
Hillsborough, Auckland, 1042
Address used since 30 Dec 2005
Director 30 Dec 2005 - 01 Mar 2011
Joseph Mckenna
Royal Oak,
Address used since 22 Jul 1980
Director 22 Jul 1980 - 30 Dec 2005
Myra Stephen Mckenna
Royal Oak,
Address used since 22 Jul 1980
Director 22 Jul 1980 - 30 Dec 2005
Addresses
Principal place of activity
Suite C, 177 Montgomerie Road , Mangere , Auckland , 2022
Previous address Type Period
Room F 83 Cargo Central, Auckland Airport, Manukau, 2150 Physical 15 Aug 2016 - 01 May 2018
Room F 83 Cargo Central, Auckland Airport, Manukau, 2150 Registered 11 Aug 2016 - 01 May 2018
14 Stephen Lysnar Place, Hillsborough, Auckland, 1042 Physical 05 Sep 2003 - 15 Aug 2016
14 Stephen Lysnar Place, Hillsborough, Auckland, 1042 Registered 05 Sep 2003 - 11 Aug 2016
59a Church Street, Onehunga, Auckland Physical 26 Jun 1997 - 05 Sep 2003
2nd Floor, 58 Symonds Street, Auckland 1 Registered 08 Feb 1993 - 05 Sep 2003
Financial Data
Financial info
10000
Total number of Shares
August
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
Shareholder Name Address Period
Thomas, Lionel George
Individual
Hillsborough
22 Jul 1980 - current

Historic shareholders

Shareholder Name Address Period
Hunt, Sandra Patricia
Individual
Hillsborough
22 Jul 1980 - 10 Aug 2012
Location
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