Ipet Limited, a registered company, was launched on 17 Jan 2017. 9429045912726 is the New Zealand Business Number it was issued. "Pet shop" (business classification G427953) is how the company was categorised. The company has been supervised by 5 directors: Fangran Liu - an active director whose contract began on 16 Oct 2020,
Hongwei Liu - an inactive director whose contract began on 08 May 2017 and was terminated on 20 Oct 2020,
Kang Hong - an inactive director whose contract began on 17 Jan 2017 and was terminated on 30 Apr 2018,
Minhui Zhang - an inactive director whose contract began on 25 Oct 2017 and was terminated on 30 Apr 2018,
Yuelin Kong - an inactive director whose contract began on 17 Jan 2017 and was terminated on 08 May 2017.
Last updated on 03 Apr 2024, BizDb's database contains detailed information about 2 addresses this company registered, namely: 76 Clyde Road, Browns Bay, Auckland, 0630 (physical address),
76 Clyde Road, Browns Bay, Auckland, 0630 (service address),
5 Balmain Road, Birkenhead, Auckland, 0626 (registered address).
Ipet Limited had been using 5 Balmain Road, Birkenhead, Auckland as their physical address up to 29 Nov 2018.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 200 shares (20 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 800 shares (80 per cent).
Previous address
Address #1: 5 Balmain Road, Birkenhead, Auckland, 0626 New Zealand
Physical address used from 17 Jan 2017 to 29 Nov 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 14 Dec 2020
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 200 | |||
Individual | Hong, Kang |
Flat Bush Auckland 2016 New Zealand |
16 Oct 2020 - |
Shares Allocation #2 Number of Shares: 800 | |||
Individual | Liu, Fangran |
Kohimarama Auckland 1071 New Zealand |
30 Apr 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hong, Kang |
Henderson Auckland 0612 New Zealand |
17 Jan 2017 - 30 Apr 2018 |
Individual | Kong, Yuelin |
Birkenhead Auckland 0626 New Zealand |
17 Jan 2017 - 10 May 2017 |
Individual | Liu, Hongwei |
Birkenhead Auckland 0626 New Zealand |
10 May 2017 - 16 Oct 2020 |
Individual | Liu, Hongwei |
Birkenhead Auckland 0626 New Zealand |
10 May 2017 - 16 Oct 2020 |
Individual | Liu, Hongwei |
Birkenhead Auckland 0626 New Zealand |
10 May 2017 - 16 Oct 2020 |
Director | Yuelin Kong |
Birkenhead Auckland 0626 New Zealand |
17 Jan 2017 - 10 May 2017 |
Director | Kang Hong |
Henderson Auckland 0612 New Zealand |
17 Jan 2017 - 30 Apr 2018 |
Director | Kang Hong |
Henderson Auckland 0612 New Zealand |
17 Jan 2017 - 30 Apr 2018 |
Individual | Zhang, Minhui |
Glenfield Auckland 0629 New Zealand |
25 Oct 2017 - 30 Apr 2018 |
Fangran Liu - Director
Appointment date: 16 Oct 2020
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 16 Oct 2020
Hongwei Liu - Director (Inactive)
Appointment date: 08 May 2017
Termination date: 20 Oct 2020
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 08 May 2017
Kang Hong - Director (Inactive)
Appointment date: 17 Jan 2017
Termination date: 30 Apr 2018
Address: Henderson, Auckland, 0612 New Zealand
Address used since 17 Jan 2017
Minhui Zhang - Director (Inactive)
Appointment date: 25 Oct 2017
Termination date: 30 Apr 2018
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 25 Oct 2017
Yuelin Kong - Director (Inactive)
Appointment date: 17 Jan 2017
Termination date: 08 May 2017
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 17 Jan 2017
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