General information
Hutt Pet Centre Limited
Type: NZ Limited Company (Ltd)9429033835327
New Zealand Business Number
1871626
Company Number
Registered
Company Status
G427953 - Pet Shop
Industry classification codes with description
Hutt Pet Centre Limited (issued an NZ business number of 9429033835327) was launched on 05 Oct 2006. 5 addresess are in use by the company: 28 Rutherford St, Hutt Central, Lower Hutt, 5010 (type: office, delivery). 24 Rossiter Avenue, Waterloo, Lower Hutt had been their physical address, up to 23 Jul 2012. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Double Dee Investments Limited (an entity) located at Hutt Central, Lower Hutt postcode 5010. "Pet shop" (business classification G427953) is the classification the ABS issued Hutt Pet Centre Limited. Our information was updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 28 Rutherford St, Hutt Central, Lower Hutt, 5010 | Registered & physical & service | 23 Jul 2012 |
| 28 Rutherford St, Hutt Central, Lower Hutt, 5010 | Office & delivery | 13 Feb 2022 |
| 30059, Hutt Central, Lower Hutt, 5040 | Postal | 13 Feb 2022 |
Contact info
64 4 5698861
Phone (Phone)
www.thepetcentre.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brian Alfred Dee
Hutt Central, Lower Hutt, 5010
Address used since 27 Feb 2013 |
Director | 05 Oct 2006 - current |
|
Jane Margaret Dee
Hutt Central, Lower Hutt, 5010
Address used since 27 Feb 2013 |
Director | 05 Oct 2006 - current |
|
Peter Clifford Dee
Highett, Victoria, 3190
Address used since 24 Jul 2019
Box Hill North, Victoria, 3129
Address used since 01 Nov 2017
St Kilda, Victoria, 3182
Address used since 01 Apr 2016 |
Director | 01 Sep 2010 - current |
Addresses
Principal place of activity
| 28 Rutherford St , Hutt Central , Lower Hutt , 5010 |
| Previous address | Type | Period |
|---|---|---|
| 24 Rossiter Avenue, Waterloo, Lower Hutt | Physical & registered | 20 Apr 2007 - 23 Jul 2012 |
| 16 Burn Street, Karori, Wellington | Physical & registered | 05 Oct 2006 - 20 Apr 2007 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
03 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Double Dee Investments Limited Shareholder NZBN: 9429032203226 Entity (NZ Limited Company) |
Hutt Central Lower Hutt 5010 |
01 Jul 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dee, Jane Margaret Individual |
Waterloo Lower Hutt |
05 Oct 2006 - 01 Jul 2011 |
|
Dee, Brian Alfred Individual |
Waterloo Lower Hutt |
05 Oct 2006 - 01 Jul 2011 |
Ultimate Holding Company
| Effective Date | 31 Aug 2015 |
| Name | Double Dee Investments Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2260426 |
| Country of origin | NZ |
Location
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Brisington Investments Limited 28 Rutherford St |
|
Double Dee Investments Limited 28 Rutherford St |
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|
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