NZ Pets Supplies Limited
Type: NZ Limited Company (Ltd)Nz Pets Supplies Limited (issued a business number of 9429036536894) was launched on 15 Apr 2002. 9 addresess are currently in use by the company: Unit 1, 614 Beach Road, Browns Bay, Auckland, 0630 (type: registered, service). 7 Unit C, Collard Place Henderson, Auckland had been their registered address, up until 17 Jan 2019. 384100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 192050 shares (50 per cent of shares), namely:
Lee, Sang-Baik (an individual) located at Browns Bay, Auckland postcode 0630. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 192050 shares); it includes
Joe, Tae-Young (an individual) - located at Browns Bay, Auckland. Businesscheck's database was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Orton Street, Glenfield, Auckland, 0627 | Physical & registered & service | 17 Jan 2019 |
| 3 Orton Street, Glenfield, Auckland, 0627 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 14 Aug 2022 |
| Unit 1, 614 Beach Road, Browns Bay, Auckland, 0630 | Shareregister & records | 04 Sep 2023 |
| Unit 1, 614 Beach Road, Browns Bay, Auckland, 0630 | Registered & service | 12 Sep 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Tae-young Lee
Browns Bay, Auckland, 0630
Address used since 04 Sep 2023
Glenfield, Auckland, 0627
Address used since 10 Jan 2021 |
Director | 20 Oct 2005 - current |
|
Sang-baik Lee
Browns Bay, Auckland, 0630
Address used since 04 Sep 2023
Glenfield, Auckland, 0627
Address used since 10 Jan 2021
Collard Place Henderson, Auckland, 0610
Address used since 03 Sep 2012 |
Director | 20 Oct 2005 - current |
|
Tae-young Joe
Collard Place Henderson, Auckland, 0610
Address used since 03 Sep 2012 |
Director | 20 Oct 2005 - current |
|
Mrs. Yang Soon Park
Bush Lane, Albany, Auckland,
Address used since 15 Apr 2002 |
Director | 15 Apr 2002 - 20 Oct 2005 |
|
Mr Keung Ho Shin
Bush Lane, Albany, Auckland,
Address used since 15 Apr 2002 |
Director | 15 Apr 2002 - 20 Oct 2005 |
| Type | Used since | |
|---|---|---|
| Unit 1, 614 Beach Road, Browns Bay, Auckland, 0630 | Registered & service | 12 Sep 2023 |
| Previous address | Type | Period |
|---|---|---|
| 7 Unit C, Collard Place Henderson, Auckland, 0610 | Registered & physical | 11 Sep 2012 - 17 Jan 2019 |
| 2r, Madisson Apartment, 160 Symonds Street, Auckland | Registered & physical | 12 Sep 2007 - 11 Sep 2012 |
| 458 Chapel Road, Dannemora, Auckland | Registered & physical | 28 Oct 2005 - 12 Sep 2007 |
| 1 Daldy's Bushlane, Albany, Auckland | Physical & registered | 15 Apr 2002 - 28 Oct 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Sang-baik Individual |
Browns Bay Auckland 0630 |
20 Oct 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Joe, Tae-young Individual |
Browns Bay Auckland 0630 |
20 Oct 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Shin, Mr Keung Ho Individual |
Bush Lane Albany, Auckland |
15 Apr 2002 - 27 Jun 2010 |
|
Park, Mrs. Yang Soon Individual |
Bush Lane Albany, Auckland |
15 Apr 2002 - 20 Oct 2005 |
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|
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|
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|
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