General information
Y I Pet Limited
Type: NZ Limited Company (Ltd)9429034575581
New Zealand Business Number
1685410
Company Number
Registered
Company Status
Y i Pet Limited (issued an NZBN of 9429034575581) was incorporated on 25 Aug 2005. 2 addresses are currently in use by the company: Flat 51, 42 Holly Street, Avondale, Auckland, 1026 (type: registered, physical). Flat 62, 42 Holly Street, Avondale, Auckland had been their physical address, up to 18 Mar 2015. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Davies, David John (an individual) located at Avondale, Auckland postcode 1026. Our information was updated on 18 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Flat 51, 42 Holly Street, Avondale, Auckland, 1026 | Registered & physical & service | 18 Mar 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David John Davies
Piha, 0772
Address used since 01 Nov 2018
Avondale, Auckland, 1026
Address used since 10 Mar 2015 |
Director | 25 Aug 2005 - current |
|
Jamie Davies
Avondale, Auckland, 1026
Address used since 03 Mar 2025 |
Director | 03 Mar 2025 - current |
|
Emma Lorraine Kirkland
Avondale, Auckland,
Address used since 15 Apr 2009 |
Director | 25 Aug 2005 - 30 Mar 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Flat 62, 42 Holly Street, Avondale, Auckland, 1026 | Physical & registered | 07 Apr 2011 - 18 Mar 2015 |
| 62-42 Holly Street, Avondale, Auckland | Physical & registered | 22 Apr 2009 - 22 Apr 2009 |
| 64-42 Holly Street, Avondale | Registered | 22 Apr 2009 - 22 Apr 2009 |
| 64-42 Holly Street, Avondale, Auckland | Physical | 22 Apr 2009 - 22 Apr 2009 |
| 64/146 Fanshawe Street, Auckland City | Registered & physical | 09 Oct 2006 - 22 Apr 2009 |
| 48 Margaret Avenue, Mt Albert, Auckland | Physical & registered | 25 Aug 2005 - 09 Oct 2006 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
15 Dec 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Davies, David John Individual |
Avondale Auckland 1026 |
25 Aug 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kirkland, Emma Lorraine Individual |
Avondale Auckland |
25 Aug 2005 - 30 Mar 2011 |
Location
Companies nearby
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Yakeshi Trade Limited 76/42 Holly St. |
|
Menustaq NZ Limited 50 Holly Street |
|
Dong Concrete Limited 37b Holly Street |
|
Answer Trading Limited 52a Holly Street |
|
B Stone NZ Limited 52a Holly Street |
|
Chaebol Holdings Limited 22 Holly Street |