General information

Pethaven Quarantine Limited

Type: NZ Limited Company (Ltd)
9429036934492
New Zealand Business Number
1132445
Company Number
Registered
Company Status

Pethaven Quarantine Limited (issued an NZBN of 9429036934492) was started on 30 Apr 2001. 2 addresses are currently in use by the company: Homestead Road, R D 1, Pokeno (type: physical, registered). Pethaven Quarantine Limited used other aliases, namely: Pethaven Limited from 30 Apr 2001 to 15 Jan 2008. 2000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 998 shares (49.9% of shares), namely:
Van Den Brink, Peter Stefanus (a director) located at R D 1, Pokeno postcode 3710,
Van Den Brink, Robyn Lee (an individual) located at R D 1, Pokeno. As far as the second group is concerned, a total of 1 shareholder holds 25.05% of all shares (501 shares); it includes
Van Den Brink, Peter Stefanus (a director) - located at R D 1, Pokeno. Moving on to the next group of shareholders, share allocation (501 shares, 25.05%) belongs to 1 entity, namely:
Van Den Brink, Robyn Lee, located at R D 1, Pokeno (an individual). The Businesscheck data was last updated on 02 Apr 2024.

Current address Type Used since
Homestead Road, R D 1, Pokeno Physical & registered & service 30 Apr 2001
Directors
Name and Address Role Period
Peter Stefanus Van Den Brink
R D 1, Pokeno, 3710
Address used since 03 May 2016
Director 30 Apr 2001 - current
Robyn Lee Van Den Brink
R D 1, Pokeno, 3710
Address used since 03 May 2016
Director 30 Apr 2001 - current
Petrus Stefanus Van Den Brink
R D 1, Pokeno, 3710
Address used since 03 May 2016
Director 30 Apr 2001 - current
Financial Data
Financial info
2000
Total number of Shares
May
Annual return filing month
24 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Van Den Brink, Peter Stefanus
Director
R D 1
Pokeno
3710
24 May 2021 - current
Van Den Brink, Robyn Lee
Individual
R D 1
Pokeno
30 Apr 2001 - current
Shares Allocation #2 Number of Shares: 501
Shareholder Name Address Period
Van Den Brink, Peter Stefanus
Director
R D 1
Pokeno
3710
24 May 2021 - current
Shares Allocation #3 Number of Shares: 501
Shareholder Name Address Period
Van Den Brink, Robyn Lee
Individual
R D 1
Pokeno
30 Apr 2001 - current

Historic shareholders

Shareholder Name Address Period
Van Den Brink, Petrus Stefanus
Individual
R D 1
Pokeno
30 Apr 2001 - 24 May 2021
Lynds, Patricia
Individual
Rd 1
Pokeno
21 Jan 2009 - 15 Sep 2015
Van Den Brink, Petrus Stefanus
Individual
R D 1
Pokeno
30 Apr 2001 - 24 May 2021
Location
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