General information
Paws Pet Litter Limited
Type: NZ Limited Company (Ltd)9429034817223
New Zealand Business Number
1624290
Company Number
Registered
Company Status
F373620 - Paper Product Wholesaling Nec
Industry classification codes with description
Paws Pet Litter Limited (issued an NZ business number of 9429034817223) was incorporated on 22 Apr 2005. 4 addresses are in use by the company: 3B Frances Street, Manurewa, Auckland, 2102 (type: registered, service). 12 Otatara Road, Taradale, Napier had been their registered address, until 06 Sep 2021. Paws Pet Litter Limited used other aliases, namely: Fibre Mineral Technology Limited from 22 Apr 2005 to 07 Jan 2019. 100 shares are allocated 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:
Fan, Yunan (a director) located at Manurewa, Auckland postcode 2102. "Paper product wholesaling nec" (ANZSIC F373620) is the classification the Australian Bureau of Statistics issued to Paws Pet Litter Limited. Our data was last updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 21 Hoskins Avenue, Hillsborough, Auckland, 1042 | Registered & physical & service | 06 Sep 2021 |
| 3b Frances Street, Manurewa, Auckland, 2102 | Registered & service | 11 Apr 2023 |
Contact info
64 06 8453902
Phone (Phone)
sales@paws.nz
Email
No website
Website
www.paws.nz
Website
www.drmerchant.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Yunan Fan
Manurewa, Auckland, 2102
Address used since 30 Mar 2023
Hillsborough, Auckland, 1042
Address used since 26 Aug 2021 |
Director | 26 Aug 2021 - current |
|
Dr Raymond John Merchant
Taradale, Napier, 4112
Address used since 26 Aug 2021
Greenmeadows, Napier, 4112
Address used since 20 Mar 2018
Greenmeadows, Napier, 4112
Address used since 01 Mar 2017 |
Director | 22 Apr 2005 - 26 Aug 2021 |
|
Raema Lesley Merchant
Greenmeadows, Napier, 4112
Address used since 01 Mar 2017 |
Director | 31 Jul 2016 - 26 Aug 2021 |
|
Bryn Rhys Thomas
Arrowtown, Arrowtown, 9302
Address used since 08 Apr 2016 |
Director | 18 Jul 2013 - 01 Mar 2017 |
Addresses
Principal place of activity
| 32 Osier Rd , Greenmeadows , Napier , 4112 |
| Previous address | Type | Period |
|---|---|---|
| 12 Otatara Road, Taradale, Napier, 4112 | Registered & physical | 03 Sep 2021 - 06 Sep 2021 |
| 32 Osier Rd, Greenmeadows, Napier, 4112 | Registered & physical | 13 Mar 2017 - 03 Sep 2021 |
| 15 Whiting Crescent, Greenmeadows, Napier, 4112 | Registered & physical | 08 Aug 2016 - 13 Mar 2017 |
| 85a Churchill Drive, Taradale, Napier, 4112 | Registered & physical | 26 Jul 2013 - 08 Aug 2016 |
| 19 Jadewynn Drive, Massey East, Auckland | Registered & physical | 29 Apr 2005 - 26 Jul 2013 |
| 12 Sumich Place, Westharbour, Auckland, Nz | Registered | 22 Apr 2005 - 29 Apr 2005 |
| 12 Sumich Place, Westharbour, Auckland | Physical | 22 Apr 2005 - 29 Apr 2005 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
11 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Fan, Yunan Director |
Manurewa Auckland 2102 |
26 Aug 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Merchant, Raymond John Individual |
Greenmeadows Napier 4112 |
22 Apr 2005 - 26 Aug 2021 |
|
Berry, John Individual |
Takapuna |
08 Jul 2005 - 08 Jul 2005 |
|
Thomas, Bryn Rhys Individual |
Arrowtown Arrowtown 9302 |
18 Jul 2013 - 26 Aug 2021 |
|
Potts, Annathea Sarah Individual |
Westgate Auckland 0814 |
07 Mar 2017 - 26 Aug 2021 |
|
Keenan, Erin Catherine Individual |
Karori Wellington 6012 |
07 Mar 2017 - 26 Aug 2021 |
|
Merchant, Raema Lesley Individual |
Greenmeadows Napier 4112 |
18 Jul 2013 - 26 Aug 2021 |
|
Keenan, Philippa Leah Individual |
Arrowtown Arrowtown 9302 |
18 Jul 2013 - 26 Aug 2021 |
|
Perham, Ngaire Fiona Individual |
Karori Wellington 6012 |
07 Mar 2017 - 26 Aug 2021 |
|
Keenan, Lauren Meredith Individual |
Karori Wellington 6012 |
07 Mar 2017 - 26 Aug 2021 |
|
Keenan, Raema Lesley Individual |
Westharbour Auckland |
22 Apr 2005 - 27 Jun 2010 |
Location
Companies nearby
 |
Snowflake Investments Limited 9b Bowling Road |
|
Senna Investments Limited 9b Bowling Road |
|
Greenmeadows School Oscar Programme Incorporated C/o Greenmeadows School |
|
St. Joseph's Maori Girls' College Trust Board 25 Osier Road |
|
John Allan Consulting Limited 10 Bowling Road |
|
D M Plumbing Limited 21 Osier Road |
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