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The Pet Brands Company Limited

Type: NZ Limited Company (Ltd)
9429030194939
NZBN
4471019
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F373980
Industry classification code
Wholesaling, All Products (excluding Storage And Handling Of Goods)
Industry classification description
Current address
53
Silverdale 0944
New Zealand
Postal address used since 09 Apr 2019
39 Bayer Road,
Rd 1
Silverdale 0944
New Zealand
Office & delivery address used since 19 May 2020
39 Bayer Road,
Rd 1
Silverdale 0944
New Zealand
Physical & service & registered address used since 27 May 2020

The Pet Brands Company Limited, a registered company, was launched on 05 Jun 2013. 9429030194939 is the business number it was issued. "Wholesaling, all products (excluding storage and handling of goods)" (ANZSIC F373980) is how the company was classified. This company has been supervised by 3 directors: Sandra Michelle Davis - an active director whose contract began on 05 Jun 2013,
Sandra Michelle Drinkwater - an active director whose contract began on 05 Jun 2013,
Ben Jonathan Drinkwater - an active director whose contract began on 05 Jun 2013.
Updated on 19 Apr 2024, BizDb's data contains detailed information about 3 addresses the company registered, namely: 39 Bayer Road,, Rd 1, Silverdale, 0944 (physical address),
39 Bayer Road,, Rd 1, Silverdale, 0944 (service address),
39 Bayer Road,, Rd 1, Silverdale, 0944 (registered address),
39 Bayer Road,, Rd 1, Silverdale, 0944 (office address) among others.
The Pet Brands Company Limited had been using 39 Bayer Road, Rd, Rd 1, Silverdale as their physical address up until 27 May 2020.
Previous aliases for the company, as we identified at BizDb, included: from 04 Jun 2013 to 22 Aug 2019 they were called Jetset Pets 2013 Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

39 Bayer Road,, Rd 1, Silverdale, 0944 New Zealand


Previous addresses

Address #1: 39 Bayer Road, Rd, Rd 1, Silverdale, 0944 New Zealand

Physical & registered address used from 18 Apr 2018 to 27 May 2020

Address #2: Suite 4, 621 Whangaparaoa Road, Stanmore Bay, Whangaparaoa, 0932 New Zealand

Registered address used from 14 Mar 2017 to 18 Apr 2018

Address #3: Suite 4, 621 Whangaparaoa Road, Stanmore Bay, Whangaparaoa, 0932 New Zealand

Physical address used from 06 Apr 2016 to 18 Apr 2018

Address #4: 26b Scott Road, Stanmore Bay, Whangaparaoa, 0932 New Zealand

Registered address used from 05 Jun 2013 to 14 Mar 2017

Address #5: 26b Scott Road, Stanmore Bay, Whangaparaoa, 0932 New Zealand

Physical address used from 05 Jun 2013 to 06 Apr 2016

Contact info
64 21 1708666
09 Apr 2019 Phone
sales@tpbc.co.nz
19 May 2020 nzbn-reserved-invoice-email-address-purpose
www.thepetbrandscompany.co.nz
19 May 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Davis, Sandra Michelle Rd 1
Silverdale
0994
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Drinkwater, Ben Jonathan Rd 1
Silverdale
0944
New Zealand
Directors

Sandra Michelle Davis - Director

Appointment date: 05 Jun 2013

Address: Rd 1, Silverdale, 0944 New Zealand

Address used since 10 Apr 2018


Sandra Michelle Drinkwater - Director

Appointment date: 05 Jun 2013

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 05 Jun 2013

Address: Rd 1, Silverdale, 0944 New Zealand


Ben Jonathan Drinkwater - Director

Appointment date: 05 Jun 2013

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 05 Jun 2013

Address: Rd 1, Silverdale, 0944 New Zealand

Address used since 10 Apr 2018

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