Pitc St Johns Limited, a registered company, was incorporated on 25 Sep 2012. 9429030500266 is the NZ business number it was issued. "Animal or pet boarding" (business classification S953905) is how the company was categorised. The company has been supervised by 4 directors: Gregory Bruce Main - an active director whose contract began on 08 Dec 2015,
Melanie Lyndal Comins - an active director whose contract began on 08 Dec 2015,
Carole Ellis - an inactive director whose contract began on 25 Sep 2012 and was terminated on 04 Feb 2016,
Robert William Ellis - an inactive director whose contract began on 25 Sep 2012 and was terminated on 04 Feb 2016.
Last updated on 16 Nov 2019, BizDb's database contains detailed information about 1 address: 51B Shelly Beach Road, Saint Marys Bay, Auckland, 1011 (category: physical, registered).
Pitc St Johns Limited had been using 3A Burford Place, Mellons Bay, Auckland as their physical address until 15 Feb 2016.
More names used by the company, as we managed to find at BizDb, included: from 17 Jun 2019 to 23 Jul 2019 they were called Pitc Mt Eden Limited, from 25 Sep 2012 to 17 Jun 2019 they were called Pets In The City North Shore Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).
Principal place of activity
51b Shelly Beach Road, Saint Marys Bay, Auckland, 1011 New Zealand
Previous address
Address: 3a Burford Place, Mellons Bay, Auckland, 2014 New Zealand
Physical & registered address used from 25 Sep 2012 to 15 Feb 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 16 Jun 2019
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Gregory Bruce Main |
Saint Marys Bay Auckland 1011 New Zealand |
04 Feb 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Melanie Lyndal Comins |
Saint Marys Bay Auckland 1011 New Zealand |
04 Feb 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Robert William Ellis |
Mount Wellington Auckland 1060 New Zealand |
25 Sep 2012 - 04 Feb 2016 |
Director | Carole Ellis |
Mount Wellington Auckland 1060 New Zealand |
25 Sep 2012 - 04 Feb 2016 |
Individual | Carole Ellis |
Mount Wellington Auckland 1060 New Zealand |
25 Sep 2012 - 04 Feb 2016 |
Individual | Robert William Ellis |
Mount Wellington Auckland 1060 New Zealand |
25 Sep 2012 - 04 Feb 2016 |
Gregory Bruce Main - Director
Appointment date: 08 Dec 2015
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 08 Dec 2015
Melanie Lyndal Comins - Director
Appointment date: 08 Dec 2015
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 08 Dec 2015
Carole Ellis - Director (Inactive)
Appointment date: 25 Sep 2012
Termination date: 04 Feb 2016
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 25 Sep 2012
Robert William Ellis - Director (Inactive)
Appointment date: 25 Sep 2012
Termination date: 04 Feb 2016
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 25 Sep 2012
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