General information

Pet Essentials Hastings Limited

Type: NZ Limited Company (Ltd)
9429032502978
New Zealand Business Number
2185734
Company Number
Registered
Company Status

Pet Essentials Hastings Limited (New Zealand Business Number 9429032502978) was launched on 10 Nov 2008. 3 addresses are in use by the company: Ground Floor, 58-60 Oriental Parade, Oriental Bay, Wellington, 6011 (type: service, registered). Level 1, 65 Waterloo Road, Lower Hutt had been their registered address, up to 03 Nov 2020. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 50 shares (50 per cent of shares), namely:
Hill, Leslie Ann (an individual) located at Lower Hutt, Wellington,
Hill, Murray David (an individual) located at Lower Hutt, Wellington. In the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 25 shares); it includes
Hill, Murray David (an individual) - located at Lower Hutt, Wellington. The next group of shareholders, share allocation (25 shares, 25%) belongs to 1 entity, namely:
Hill, Leslie Ann, located at Lower Hutt, Wellington (an individual). Businesscheck's information was updated on 02 Apr 2024.

Current address Type Used since
Level 1, 65 Waterloo Road, Lower Hutt, 5040 Physical & registered & service 03 Nov 2020
Ground Floor, 58-60 Oriental Parade, Oriental Bay, Wellington, 6011 Service 08 Feb 2023
Directors
Name and Address Role Period
Murray David Hill
Waterloo, Lower Hutt, 5011
Address used since 15 Feb 2010
Director 10 Nov 2008 - current
Leslie Ann Hill
Waterloo, Lower Hutt, 5011
Address used since 03 Mar 2022
Director 03 Mar 2022 - current
Denis Stephen Pert
Rd 2, Napier, 4182
Address used since 15 Feb 2010
Director 10 Nov 2008 - 28 Mar 2018
Addresses
Previous address Type Period
Level 1, 65 Waterloo Road, Lower Hutt, 5040 Registered & physical 19 Feb 2019 - 03 Nov 2020
Level 1, 65 Waterloo Road, Lower Hutt, 5040 Physical & registered 08 Jun 2018 - 19 Feb 2019
Level 9, 896 Victoria Street, Wellington, 6011 Registered & physical 16 Mar 2018 - 08 Jun 2018
27 Austin Street, Onekawa, Napier, 4110 Registered & physical 21 Feb 2014 - 16 Mar 2018
27a Austin Street, Onekawa, Napier Physical & registered 10 Nov 2008 - 21 Feb 2014
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
07 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Hill, Leslie Ann
Individual
Lower Hutt
Wellington
10 Nov 2008 - current
Hill, Murray David
Individual
Lower Hutt
Wellington
10 Nov 2008 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Hill, Murray David
Individual
Lower Hutt
Wellington
10 Nov 2008 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Hill, Leslie Ann
Individual
Lower Hutt
Wellington
10 Nov 2008 - current

Historic shareholders

Shareholder Name Address Period
Pert, Bernadine Frances
Individual
R D 2
Napier
10 Nov 2008 - 05 Apr 2018
Pert, Denis Stephen
Individual
R D 2
Napier
10 Nov 2008 - 05 Apr 2018
Location
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