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Pet Connect Limited

Type: NZ Limited Company (Ltd)
9429045926426
NZBN
6219510
Company Number
Registered
Company Status
G427953
Industry classification code
Pet Shop
Industry classification description
Current address
453b Sea View Road
Onetangi
Waiheke Island 1081
New Zealand
Physical address used since 17 Oct 2022
2a Junction Road
Oneroa
Waiheke Island 1081
New Zealand
Registered & service address used since 30 Aug 2023

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).

Addresses

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

Contact info
info@petconnect.nz
03 Oct 2018 Email
www.petconnect.nz
03 Oct 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 60
Director Sinden, Jasmine Anne Oneroa
Waiheke Island
1081
New Zealand
Shares Allocation #2 Number of Shares: 40
Director Sinden, Paul Joseph Oneroa
Waiheke Island
1081
New Zealand
Directors

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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