Best Pets Kaiwaka Limited was started on 15 Nov 2012 and issued a number of 9429030439528. The registered LTD company has been supervised by 2 directors: Michael James Hynd - an active director whose contract began on 15 Nov 2012,
Christelle Hynd - an active director whose contract began on 15 Nov 2012.
According to our database (last updated on 22 Mar 2024), the company filed 1 address: 1888 State Highway 1, Kaiwaka, Kaiwaka, 0573 (category: registered, physical).
Up until 26 Apr 2017, Best Pets Kaiwaka Limited had been using 23 Hanover Street, Wellsford as their registered address.
BizDb identified former names for the company: from 28 Mar 2019 to 30 Jul 2019 they were named Animal Natural Health Kaiwaka Limited, from 15 May 2018 to 28 Mar 2019 they were named Christelle Hynd Photography Limited and from 14 Nov 2012 to 15 May 2018 they were named Woodside Health Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Hynd, Michael James (a director) located at Kaiwaka, Kaiwaka postcode 0573.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Hynd, Christelle - located at Kaiwaka, Kaiwaka. Best Pets Kaiwaka Limited is classified as "Gift shop nec" (business classification G427940).
Principal place of activity
1888 State Highway 1, Kaiwaka, Kaiwaka, 0573 New Zealand
Previous addresses
Address #1: 23 Hanover Street, Wellsford, 0900 New Zealand
Registered & physical address used from 18 Sep 2013 to 26 Apr 2017
Address #2: 5 Springtide Place, Red Beach, Red Beach, 0932 New Zealand
Registered & physical address used from 15 Nov 2012 to 18 Sep 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 05 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Hynd, Michael James |
Kaiwaka Kaiwaka 0573 New Zealand |
15 Nov 2012 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Hynd, Christelle |
Kaiwaka Kaiwaka 0573 New Zealand |
15 Nov 2012 - |
Michael James Hynd - Director
Appointment date: 15 Nov 2012
Address: Kaiwaka, Kaiwaka, 0573 New Zealand
Address used since 14 Apr 2017
Christelle Hynd - Director
Appointment date: 15 Nov 2012
Address: Kaiwaka, Kaiwaka, 0573 New Zealand
Address used since 14 Apr 2017
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