General information

Pet Logic Limited

Type: NZ Limited Company (Ltd)
9429035092926
New Zealand Business Number
1573981
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G431050 - Internet Only Retailing
Industry classification codes with description

Pet Logic Limited (New Zealand Business Number 9429035092926) was registered on 24 Nov 2004. 2 addresses are in use by the company: Suite 5, Level 4, 15 Huron Street, Takapuna (type: registered, physical). 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 98 shares (98 per cent of shares), namely:
Sue, Lawson Wah (an individual) located at Mount Wellington, Auckland postcode 1060,
Ding, Allan (an individual) located at St Johns, Auckland. In the second group, a total of 1 shareholder holds 2 per cent of all shares (2 shares); it includes
Sue, Lawson Wah (an individual) - located at Mount Wellington, Auckland. "Internet only retailing" (business classification G431050) is the classification the Australian Bureau of Statistics issued Pet Logic Limited. Businesscheck's data was last updated on 10 Mar 2024.

Current address Type Used since
Suite 5, Level 4, 15 Huron Street, Takapuna Registered & physical & service 24 Nov 2004
Contact info
64 021 708541
Phone (Phone)
lawson@petlogic.co.nz
Email (Sales)
lawsonsue@internet.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.petlogic.co.nz
Website
Directors
Name and Address Role Period
Lawson Wah Sue
Mt Wellington, Auckland, 1060
Address used since 02 Jun 2016
Director 24 Nov 2004 - current
Vivienne Jean Wilson
Takapuna, Auckland,
Address used since 24 Nov 2004
Director 24 Nov 2004 - 30 Sep 2007
Addresses
Principal place of activity
155 Mt Wellington Highway , Mt Wellington , Auckland , 1060
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
09 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Sue, Lawson Wah
Individual
Mount Wellington
Auckland
1060
24 Nov 2004 - current
Ding, Allan
Individual
St Johns
Auckland
24 Nov 2004 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Sue, Lawson Wah
Individual
Mount Wellington
Auckland
1060
24 Nov 2004 - current

Historic shareholders

Shareholder Name Address Period
Wilson, Vivienne Jean
Individual
Takapuna
Auckland
24 Nov 2004 - 27 Jun 2010
Pets By Design (pbd) Limited
Shareholder NZBN: 9429036339815
Company Number: 1237993
Entity
24 Nov 2004 - 27 Jun 2010
Pets By Design (pbd) Limited
Shareholder NZBN: 9429036339815
Company Number: 1237993
Entity
24 Nov 2004 - 27 Jun 2010
Location
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