General information

Pet Haven Holdings Limited

Type: NZ Limited Company (Ltd)
9429041932995
New Zealand Business Number
5780308
Company Number
Registered
Company Status
L662070 - Holder Investor Farms And Farm Animals
Industry classification codes with description

Pet Haven Holdings Limited (New Zealand Business Number 9429041932995) was started on 21 Aug 2015. 2 addresses are in use by the company: 39 George Street, Timaru, 7910 (type: registered, physical). 53-55 Sophia Street, Timaru had been their physical address, until 03 Aug 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Franz, Heiko (an individual) located at Rd 2, Timaru postcode 7972. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Naidu-Franz, Elaine Krishnan (a director) - located at Rd 2, Timaru. "Holder investor farms and farm animals" (ANZSIC L662070) is the classification the ABS issued Pet Haven Holdings Limited. The Businesscheck data was last updated on 11 Apr 2024.

Current address Type Used since
39 George Street, Timaru, 7910 Registered & physical & service 03 Aug 2021
Contact info
No website
Website
Directors
Name and Address Role Period
Elaine Krishnan Naidu-franz
Rd 2, Timaru, 7972
Address used since 21 Aug 2015
Director 21 Aug 2015 - current
Addresses
Previous address Type Period
53-55 Sophia Street, Timaru, 7910 Physical & registered 08 Nov 2017 - 03 Aug 2021
30 Church Street, Timaru, 7910 Registered & physical 25 Nov 2015 - 08 Nov 2017
55 Chatsworth Crescent, Auckland, 3910 Physical & registered 21 Aug 2015 - 25 Nov 2015
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Franz, Heiko
Individual
Rd 2
Timaru
7972
21 Aug 2015 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Naidu-franz, Elaine Krishnan
Director
Rd 2
Timaru
7972
21 Aug 2015 - current
Location
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