General information
R1 Pet Solutions Limited
Type: NZ Limited Company (Ltd)9429041749395
New Zealand Business Number
5699793
Company Number
Registered
Company Status
S953905 - Animal Or Pet Boarding
Industry classification codes with description
R1 Pet Solutions Limited (New Zealand Business Number 9429041749395) was launched on 11 May 2015. 5 addresess are currently in use by the company: 32 James Cook Drive, Whitby, Porirua, 5024 (type: registered, service). 2 Te Pari Pari Road, Pukerua Bay, Pukerua Bay had been their physical address, up to 25 May 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
White, Stephanie Kelly (an individual) located at Whitby, Porirua postcode 5024. "Animal or pet boarding" (ANZSIC S953905) is the classification the Australian Bureau of Statistics issued to R1 Pet Solutions Limited. The Businesscheck database was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 31a Ulric Street, Plimmerton, Porirua, 5026 | Office | 14 May 2020 |
| 31a Ulric Street, Plimmerton, Porirua, 5026 | Physical & service | 25 May 2020 |
| 15 Kennedy Grove, Stokes Valley, Lower Hutt, 5019 | Registered | 10 Mar 2022 |
| 32 James Cook Drive, Whitby, Porirua, 5024 | Registered & service | 23 Feb 2023 |
Contact info
64 27 6782384
Phone (Phone)
stephanie@washnwag.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
stephanie@washnwag.co.nz
Email
thedogpark.co.nz
Website
washnwag.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephanie Kelly White
Porirua, 5024
Address used since 02 Feb 2023 |
Director | 11 May 2015 - current |
|
Stephanie Kelly Rogerson
Stokes Valley, Lower Hutt, 5019
Address used since 10 Mar 2022
Pukerua Bay, Porirua, 5381
Address used since 03 Mar 2021
Rd 1, Porirua, 5381
Address used since 03 Oct 2016 |
Director | 11 May 2015 - current |
|
Kent James Thomson
Stokes Valley, Lower Hutt, 5019
Address used since 23 Nov 2021 |
Director | 23 Nov 2021 - 01 Jul 2022 |
|
Dominic Rogerson
Plimmerton, Porirua, 5026
Address used since 16 May 2016 |
Director | 11 May 2015 - 31 Mar 2017 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 32 James Cook Drive, Whitby, Porirua, 5024 | Registered & service | 23 Feb 2023 |
Principal place of activity
| 31a Ulric Street , Plimmerton , Porirua , 5026 |
| Previous address | Type | Period |
|---|---|---|
| 2 Te Pari Pari Road, Pukerua Bay, Pukerua Bay, 5026 | Physical | 22 May 2020 - 25 May 2020 |
| 2 Te Pari Pari Road, Pukerua Bay, Pukerua Bay, 5026 | Registered | 22 May 2020 - 10 Mar 2022 |
| 31a Ulric Street, Plimmerton, Porirua, 5026 | Physical | 03 Apr 2019 - 22 May 2020 |
| 70 Paekakariki Hill Road, Rd 1, Porirua, 5381 | Registered | 21 Apr 2017 - 22 May 2020 |
| 70 Paekakariki Hill Road, Rd 1, Porirua, 5381 | Physical | 21 Apr 2017 - 03 Apr 2019 |
| 27 Moana Road, Plimmerton, Porirua, 5026 | Physical & registered | 24 May 2016 - 21 Apr 2017 |
| 12 Port Lane, Whitby, Porirua, 5024 | Physical & registered | 11 May 2015 - 24 May 2016 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
20 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
White, Stephanie Kelly Individual |
Whitby Porirua 5024 |
09 May 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rogerson, Stephanie Kelly Director |
Whitby Porirua 5024 |
11 May 2015 - 09 May 2023 |
|
Dominic Rogerson Director |
Whitby Porirua 5024 |
11 May 2015 - 11 Apr 2017 |
|
Rogerson, Dominic Individual |
Whitby Porirua 5024 |
11 May 2015 - 11 Apr 2017 |
Location
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