General information
Pet Smart Limited
Type: NZ Limited Company (Ltd)9429037398514
New Zealand Business Number
1008884
Company Number
Registered
Company Status
G412950 - Specialised Food Retailing Nec
Industry classification codes with description
Pet Smart Limited (issued an NZBN of 9429037398514) was launched on 12 Jan 2000. 5 addresess are in use by the company: Po Box 11959, Ellerslie, Auckland, 1542 (type: postal, office). Unit 3, 9 Wordsworth Street, Sydenham, Christchurch had been their physical address, up to 31 Jul 2012. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Masterpet Corporation Limited (an entity) located at Gracefield, Lower Hutt postcode 5010. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Acn 001 802 759 - Petbarn Pty Ltd (an other) - located at 372 Eastern Valley Way, Chatswood. "Specialised food retailing nec" (business classification G412950) is the classification the Australian Bureau of Statistics issued to Pet Smart Limited. Businesscheck's information was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Robert Street, Ellerslie, Auckland, 1051 | Physical & registered & service | 31 Jul 2012 |
| Po Box 11959, Ellerslie, Auckland, 1542 | Postal | 30 Apr 2020 |
| 2 Robert Street, Ellerslie, Auckland, 1051 | Office & delivery | 30 Apr 2020 |
Contact info
64 800 26462837
Phone (Phone)
vking@animates.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
vswensson@animates.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
George Wahby
North Curl, Curl, New South Wales, 2099
Address used since 30 Nov 2022
Wahroonga, New South Wales, 2076
Address used since 24 Apr 2020
Chatswood, New South Wales, 2067
Address used since 01 Jan 1970 |
Director | 24 Apr 2020 - current |
|
Leonard John Hansen
Strowan, Christchurch, 8052
Address used since 01 Mar 2022 |
Director | 01 Mar 2022 - current |
|
David Alexander Lewis
Greenhithe, Auckland, 0632
Address used since 07 May 2021 |
Director | 07 May 2021 - 01 Mar 2022 |
|
Sean Michael Duggan
Goodacre Drive, Woodstock, Nsw, 2793
Address used since 01 Jan 1970
Lane Cove, Sydney, 2066
Address used since 01 Jan 2015 |
Director | 01 Jan 2015 - 07 May 2021 |
|
Simon Leonard Hickey
Manly, Sydney, 2095
Address used since 13 Feb 2019
Chatswood, Sydney, 2067
Address used since 01 Jan 1970 |
Director | 13 Feb 2019 - 01 Jul 2019 |
|
Paul Wilson
Turramurra, New South Wales, 2074
Address used since 01 Jan 2015
Wooloongabba, Queensland, 4102
Address used since 01 Jan 1970 |
Director | 01 Jan 2015 - 13 Feb 2019 |
|
Jeffrey David
Vaucluse, New South Wales 2030, Australia,
Address used since 30 Jun 2006 |
Director | 30 Jun 2006 - 01 Jan 2015 |
|
Graham John Stirling
Lowry Bay, Lower Hutt, 5013
Address used since 29 Aug 2012 |
Director | 30 Jun 2006 - 01 Jan 2015 |
|
Helen Rowena Jansen
Westmere, Auckland,
Address used since 14 Mar 2006 |
Director | 12 Jan 2000 - 30 Jun 2006 |
|
Rudolph Frederick Louis Jansen
Westmere, Auckland,
Address used since 14 Mar 2006 |
Director | 12 Jan 2000 - 30 Jun 2006 |
Addresses
Principal place of activity
| 2 Robert Street , Ellerslie , Auckland , 1051 |
| Previous address | Type | Period |
|---|---|---|
| Unit 3, 9 Wordsworth Street, Sydenham, Christchurch | Physical & registered | 08 May 2008 - 31 Jul 2012 |
| R & H Jansen Limited, 985 Mt Eden Road, Mt Eden, Auckland | Physical | 14 Jun 2007 - 08 May 2008 |
| 31 Kingsley Street, Westmere, Auckland | Registered | 22 Mar 2006 - 08 May 2008 |
| 31 Kingsley Street, Westmere, Auckland | Physical | 22 Mar 2006 - 14 Jun 2007 |
| 31 Kingsley St, Grey Lynn, Auckland | Registered | 12 Apr 2000 - 22 Mar 2006 |
| 31 Kingsley St, Grey Lynn, Auckland | Physical | 12 Jan 2000 - 22 Mar 2006 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
03 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Masterpet Corporation Limited Shareholder NZBN: 9429000001687 Entity (NZ Limited Company) |
Gracefield Lower Hutt 5010 |
13 Nov 2012 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Acn 001 802 759 - Petbarn Pty Ltd Other (Other) |
372 Eastern Valley Way Chatswood 2067 |
13 Nov 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Probatus Investments Limited Shareholder NZBN: 9429040856933 Company Number: 27835 Entity |
07 Jul 2006 - 13 Nov 2012 | |
|
Jansen, Rudolf Frederik Louis Individual |
Grey Lynn Auckland |
12 Jan 2000 - 14 Mar 2006 |
|
Probatus Investments Limited Shareholder NZBN: 9429040856933 Company Number: 27835 Entity |
07 Jul 2006 - 13 Nov 2012 | |
|
Jansen, Helen Rowena Individual |
Grey Lynn Auckland |
12 Jan 2000 - 14 Mar 2006 |
Location
Companies nearby
 |
Dental Solutions West Limited 2/2 Robert Street |
|
Akl Trustee No 2 Limited 2 Robert Street |
|
Akl Trustee Limited 2 Robert Street |
|
Pollard Investments Limited 2/2 Robert Street |
|
Pet Mart Limited 2 Robert Street |
|
Dental Solutions Limited 2/2 Robert Street |
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