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Pack Mates Limited

Type: NZ Limited Company (Ltd)
9429042298472
NZBN
5959912
Company Number
Registered
Company Status
S953905
Industry classification code
Animal Or Pet Boarding
Industry classification description
Current address
32 Islington Avenue
New Lynn
Auckland 0600
New Zealand
Physical & other (Address For Share Register) & registered & service & shareregister address used since 20 Apr 2016

Pack Mates Limited was incorporated on 20 Apr 2016 and issued an NZBN of 9429042298472. The registered LTD company has been managed by 2 directors: Janet Gaynor Kelly - an active director whose contract began on 20 Apr 2016,
Ethan Charles Pook - an inactive director whose contract began on 20 Jul 2021 and was terminated on 21 Jan 2023.
According to our information (last updated on 08 Mar 2024), the company filed 1 address: 32 Islington Avenue, New Lynn, Auckland, 0600 (types include: physical, other).
BizDb identified past names for the company: from 21 Apr 2021 to 14 Jun 2021 they were called Hipster Homestays Limited, from 14 Apr 2016 to 21 Apr 2021 they were called Perfect Transformations Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Kelly, Janet Gaynor (an individual) located at New Lynn, Auckland postcode 0600. Pack Mates Limited was categorised as "Animal or pet boarding" (business classification S953905).

Addresses

Principal place of activity

32 Islington Avenue, New Lynn, Auckland, 0600 New Zealand

Contact info
64 021 02939496
Phone
tnjkelly1@outlook.com
Email
No website
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 Number of Shares: 100
Individual Kelly, Janet Gaynor New Lynn
Auckland
0600
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pook, Ethan Charles New Lynn
Auckland
0600
New Zealand
Directors

Janet Gaynor Kelly - Director

Appointment date: 20 Apr 2016

Address: New Lynn, Auckland, 0600 New Zealand

Address used since 20 Apr 2016


Ethan Charles Pook - Director (Inactive)

Appointment date: 20 Jul 2021

Termination date: 21 Jan 2023

Address: New Lynn, Auckland, 0600 New Zealand

Address used since 20 Jul 2021

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