General information
Petint Inc. Limited
Type: NZ Limited Company (Ltd)9429034570470
New Zealand Business Number
1687027
Company Number
Registered
Company Status
Petint Inc. Limited (issued a business number of 9429034570470) was launched on 31 Aug 2005. 2 addresses are in use by the company: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, physical). Level 3, 18 Stanley Street, Auckland Central, Auckland had been their physical address, up to 15 Jun 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
New Zealand Escrow and Trust Co Limited (an entity) located at Auckland Central, Auckland postcode 1010. Businesscheck's information was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Registered & physical & service | 15 Jun 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Peter Cone
Br Balneario Santa Monica, Loc. La Barra, Maldonado,
Address used since 31 Mar 2012 |
Director | 31 Aug 2005 - current |
|
Domingo Juan Torres Pantin
Piso 9, Urb. La Floresta, Caracas Miranda, 1060
Address used since 20 Jun 2013 |
Director | 20 Jun 2013 - current |
|
Claire Judith Cooke
Pyes Pa, Tauranga, 3112
Address used since 05 May 2022 |
Director | 05 May 2022 - current |
|
Alexandra Helen Neal
Ellerslie, Auckland, 1060
Address used since 11 Mar 2024 |
Director | 11 Mar 2024 - current |
|
Brent Norman Wicks
Gulf Harbour, Whangaparaoa, 0930
Address used since 11 Mar 2024 |
Director | 11 Mar 2024 - current |
|
Karen Anne Marshall
Ponsonby, Auckland, 1011
Address used since 12 Dec 2019
Ponsonby, Auckland, 1011
Address used since 05 Jul 2007 |
Director | 29 Oct 2005 - 01 Apr 2022 |
|
Francisco Javier Torres Pantin
Yaritagua Yaracuy 3203-000,
Address used since 20 Jun 2013 |
Director | 20 Jun 2013 - 31 Dec 2016 |
|
Federico Jose Vollmer Acedo
Cantarrana Cr. Por Cil Vista, Alegren, N11
Address used since 20 Jun 2013 |
Director | 20 Jun 2013 - 31 Dec 2016 |
|
Francisco Javier Torres Pantin
Miami Fl 33166, U.s.a,
Address used since 31 Aug 2005 |
Director | 31 Aug 2005 - 29 Oct 2005 |
|
Federico Jose Vollmer Acedo
Miami Fl 33166, U.s.a,
Address used since 31 Aug 2005 |
Director | 31 Aug 2005 - 29 Oct 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 | Physical & registered | 02 Jul 2015 - 15 Jun 2020 |
| Suite 3, 18 Stanley Street, Auckland Central, Auckland, 1010 | Registered & physical | 31 Oct 2014 - 02 Jul 2015 |
| Level 3, 280 Parnell Road, Parnell, Auckland | Registered & physical | 31 Aug 2005 - 31 Oct 2014 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
March
Financial report filing month
19 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Escrow And Trust Co Limited Shareholder NZBN: 9429035546252 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
31 Aug 2005 - current |
Location
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