General information

Pet Tek International Limited

Type: NZ Limited Company (Ltd)
9429037459734
New Zealand Business Number
983702
Company Number
Registered
Company Status
F373980 - Wholesaling, All Products (excluding Storage And Handling Of Goods)
Industry classification codes with description

Pet Tek International Limited (issued a business number of 9429037459734) was started on 04 Oct 1999. 2 addresses are in use by the company: 47E Mount Wellington Highway, Mount Wellington, Auckland, 1060 (type: registered, physical). 38B Hannigan Drive, Saint Johns, Auckland had been their registered address, up to 11 Feb 2022. Pet Tek International Limited used more aliases, namely: Glaztec International Limited from 04 Oct 1999 to 21 Dec 2006. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
King, Steven William (an individual) located at Orakei, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Gray, Carol Ann (an individual) - located at Orakei, Auckland. "Wholesaling, all products (excluding storage and handling of goods)" (ANZSIC F373980) is the classification the Australian Bureau of Statistics issued Pet Tek International Limited. Businesscheck's information was last updated on 27 Feb 2024.

Current address Type Used since
47e Mount Wellington Highway, Mount Wellington, Auckland, 1060 Registered & physical & service 11 Feb 2022
Contact info
64 21 758436
Phone (Phone)
steven@pet-tek.co.nz
Email
www.catwalk-petdoors.com
Website
Directors
Name and Address Role Period
Steven William King
Orakei, Auckland, 1071
Address used since 10 Feb 2010
Director 04 Oct 1999 - current
James Mcnaught
Orakei, Auckland 1071,
Address used since 10 Feb 2010
Director 04 Oct 1999 - 23 Jul 2010
Addresses
Previous address Type Period
38b Hannigan Drive, Saint Johns, Auckland, 1072 Registered & physical 10 Feb 2017 - 11 Feb 2022
10 Toheroa Street, Hobsonville, Auckland, 0618 Registered 21 Aug 2013 - 10 Feb 2017
C.o Apollo Accounting Limited, 222 State Highway 17, Albany Village, 0755 Registered 08 Sep 2010 - 21 Aug 2013
38 B Hannigan Drive, Mt Wellington, Auckland, 1051 Physical 28 Feb 2008 - 10 Feb 2017
Level 6, 57 Symonds Street, Grafton, Auckland 1010 Registered 20 Feb 2007 - 08 Sep 2010
Unit 9, 136 Marua Road, Mt Wellington, Auckland 1051 Physical 20 Feb 2007 - 28 Feb 2008
Level 6, 57 Symonds Street, Auckland Registered 18 Feb 2005 - 20 Feb 2007
Level 6, L J Hooker House, 57 Symonds Street, Auckland Registered 16 Mar 2004 - 18 Feb 2005
Unit 9, 136 Marua Road, Ellerslie, Auckland Registered 28 Feb 2003 - 16 Mar 2004
Unit 7, 136 Marua Road, Ellerslie, Auckland Registered 12 Apr 2000 - 28 Feb 2003
Unit 9, 136 Marua Road, Ellerslie, Auckland Physical 08 Oct 1999 - 20 Feb 2007
Unit 7, 136 Marua Road, Ellerslie, Auckland Physical 08 Oct 1999 - 08 Oct 1999
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
07 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
King, Steven William
Individual
Orakei
Auckland
1071
04 Oct 1999 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Gray, Carol Ann
Individual
Orakei
Auckland
1071
13 Oct 2005 - current

Historic shareholders

Shareholder Name Address Period
Mcnaught, James
Individual
Orakei
Auckland 1071
04 Oct 1999 - 03 Aug 2010
King, Vilma
Individual
Ellerslie
Auckland
1051
13 Oct 2005 - 24 Feb 2016
King, Robert
Individual
Ellerslie
Auckland
1051
13 Oct 2005 - 08 Dec 2018
Mcnaught, Gaye
Individual
Orakei
Auckland 1071
09 Mar 2004 - 03 Aug 2010
Location
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