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Pitc St Johns Limited

Type: NZ Limited Company (Ltd)
9429030500266
NZBN
4030965
Company Number
Registered
Company Status
S953905
Industry classification code
Animal Or Pet Boarding
Industry classification description
Current address
51b Shelly Beach Road
Saint Marys Bay
Auckland 1011
New Zealand
Physical & registered address used since 15 Feb 2016

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%).

Addresses

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

Contact info
greg.m@petsinthecity.co.nz
Email
petsinthecity.co.nz
Website
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Gregory Bruce Main Saint Marys Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Melanie Lyndal Comins Saint Marys Bay
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Robert William Ellis Mount Wellington
Auckland
1060
New Zealand
Director Carole Ellis Mount Wellington
Auckland
1060
New Zealand
Individual Carole Ellis Mount Wellington
Auckland
1060
New Zealand
Individual Robert William Ellis Mount Wellington
Auckland
1060
New Zealand
Directors

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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