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General information

Qualified Pet Services Limited

Type: NZ Limited Company (Ltd)
9429038705793
New Zealand Business Number
625835
Company Number
Registered
Company Status

Qualified Pet Services Limited (issued a business number of 9429038705793) was launched on 05 Apr 1994. 2 addresses are in use by the company: Unit 209, 189 College Road, Stonefields, Auckland, 1072 (type: physical, service). 41 Tihi Street, Stonefields, Auckland had been their registered address, until 20 May 2020. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (1 per cent of shares), namely:
Wong, Yi Wah (an individual) located at Stonefields, Auckland postcode 1072. When considering the second group, a total of 1 shareholder holds 99 per cent of all shares (exactly 99 shares); it includes
Cheung, Raymond Wai Man (an individual) - located at Stonefields, Auckland. Our data was updated on 05 Apr 2024.

Current address Type Used since
Unit 209, 189 College Road, Stonefields, Auckland, 1072 Physical & service & registered 20 May 2020
Last updated:
Directors
Name and Address Role Period
Raymond Wai Man Cheung
Stonefields, Auckland, 1072
Address used since 11 May 2020
Stonefields, Auckland, 1072
Address used since 09 May 2018
Stonefields, Auckland, 1072
Address used since 20 May 2014
Director 05 Apr 1994 - current
Yi Wah Wong
Stonefields, Auckland, 1072
Address used since 11 May 2020
Stonefields, Auckland, 1072
Address used since 09 May 2018
Stonefields, Auckland, 1072
Address used since 20 May 2014
Director 05 Apr 1994 - current
Addresses
Previous address Type Period
41 Tihi Street, Stonefields, Auckland, 1072 Registered & physical 18 May 2017 - 20 May 2020
30 Searle Street, Stonefields, Auckland, 1072 Registered & physical 28 May 2014 - 18 May 2017
30 Searle Avenue, Stonefields, St Johns, Auckland 1072 Physical 10 Jun 2010 - 28 May 2014
30 Searle Avenue, Stonfields, St Johns, Auckland 1072 Registered 10 Jun 2010 - 28 May 2014
10 Gigi Place, Conifer Grove, Takanini, Auckland Physical & registered 17 May 2007 - 10 Jun 2010
10 Gigi Place, Takanini, Auckland Registered & physical 17 May 2007 - 17 May 2007
150 Airfield Road, Papakura Registered 04 Jun 1998 - 17 May 2007
150 Airfield Road, Takanini, R D 2 Papakura, Auckland Physical 10 Jul 1997 - 17 May 2007
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
14 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Wong, Yi Wah
Individual 		Stonefields
Auckland
1072 		24 May 2004 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Cheung, Raymond Wai Man
Individual 		Stonefields
Auckland
1072 		24 May 2004 - current
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