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Ipet Limited

Type: NZ Limited Company (Ltd)
9429045912726
NZBN
6211658
Company Number
Registered
Company Status
G427953
Industry classification code
Pet Shop
Industry classification description
Current address
5 Balmain Road
Birkenhead
Auckland 0626
New Zealand
Registered address used since 17 Jan 2017
76 Clyde Road
Browns Bay
Auckland 0630
New Zealand
Physical & service address used since 29 Nov 2018

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).

Addresses

Previous address

Address #1: 5 Balmain Road, Birkenhead, Auckland, 0626 New Zealand

Physical address used from 17 Jan 2017 to 29 Nov 2018

Financial Data

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
Shares Allocation #1 Number of Shares: 200
Individual Hong, Kang Flat Bush
Auckland
2016
New Zealand
Shares Allocation #2 Number of Shares: 800
Individual Liu, Fangran Kohimarama
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hong, Kang Henderson
Auckland
0612
New Zealand
Individual Kong, Yuelin Birkenhead
Auckland
0626
New Zealand
Individual Liu, Hongwei Birkenhead
Auckland
0626
New Zealand
Individual Liu, Hongwei Birkenhead
Auckland
0626
New Zealand
Individual Liu, Hongwei Birkenhead
Auckland
0626
New Zealand
Director Yuelin Kong Birkenhead
Auckland
0626
New Zealand
Director Kang Hong Henderson
Auckland
0612
New Zealand
Director Kang Hong Henderson
Auckland
0612
New Zealand
Individual Zhang, Minhui Glenfield
Auckland
0629
New Zealand
Directors

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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