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).
Principal place of activity
32 Islington Avenue, New Lynn, Auckland, 0600 New Zealand
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 Number of Shares: 100 | |||
Individual | Kelly, Janet Gaynor |
New Lynn Auckland 0600 New Zealand |
20 Apr 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Pook, Ethan Charles |
New Lynn Auckland 0600 New Zealand |
19 Aug 2021 - 21 Jan 2023 |
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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