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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Davis, Sandra Michelle |
Rd 1 Silverdale 0994 New Zealand |
05 Jun 2013 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Drinkwater, Ben Jonathan |
Rd 1 Silverdale 0944 New Zealand |
05 Jun 2013 - |
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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