Pet Connect Limited, a registered company, was launched on 25 Jan 2017. 9429045926426 is the NZ business number it was issued. "Pet shop" (business classification G427953) is how the company was categorised. The company has been managed by 2 directors: Paul Joseph Sinden - an active director whose contract started on 25 Jan 2017,
Jasmine Anne Sinden - an active director whose contract started on 25 Jan 2017.
Last updated on 21 Apr 2024, BizDb's database contains detailed information about 2 addresses this company uses, specifically: 2A Junction Road, Oneroa, Waiheke Island, 1081 (registered address),
2A Junction Road, Oneroa, Waiheke Island, 1081 (service address),
453B Sea View Road, Onetangi, Waiheke Island, 1081 (physical address).
Pet Connect Limited had been using 453B Sea View Road, Onetangi, Waiheke Island as their service address up to 30 Aug 2023.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 60 shares (60 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 40 shares (40 per cent).
Previous addresses
Address #1: 453b Sea View Road, Onetangi, Waiheke Island, 1081 New Zealand
Service & registered address used from 17 Oct 2022 to 30 Aug 2023
Address #2: 28 Belgium Street, Ostend, Waiheke Island, 1081 New Zealand
Physical & registered address used from 29 Jun 2018 to 17 Oct 2022
Address #3: 1/11 Moa Avenue, Oneroa, Waiheke Island, Auckland, 1081 New Zealand
Physical & registered address used from 25 Jan 2017 to 29 Jun 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 31 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Director | Sinden, Jasmine Anne |
Oneroa Waiheke Island 1081 New Zealand |
25 Jan 2017 - |
Shares Allocation #2 Number of Shares: 40 | |||
Director | Sinden, Paul Joseph |
Oneroa Waiheke Island 1081 New Zealand |
25 Jan 2017 - |
Paul Joseph Sinden - Director
Appointment date: 25 Jan 2017
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 08 Oct 2019
Address: Onetangi, Waiheke Island, 1081 New Zealand
Address used since 25 Jan 2017
Jasmine Anne Sinden - Director
Appointment date: 25 Jan 2017
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 08 Oct 2019
Address: Onetangi, Waiheke Island, 1081 New Zealand
Address used since 25 Jan 2017
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