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Annie Mills Pet Care Limited

Type: NZ Limited Company (Ltd)
9429030548909
NZBN
3959138
Company Number
Registered
Company Status
S953905
Industry classification code
Animal Or Pet Boarding
Industry classification description
Current address
Flat 1, 54 Merton Road
Saint Johns
Auckland 1072
New Zealand
Registered & physical & service address used since 13 Dec 2021

Annie Mills Pet Care Limited was started on 16 Aug 2012 and issued a business number of 9429030548909. The registered LTD company has been managed by 1 director, named Lloyd Glen Rutherford - an active director whose contract started on 16 Aug 2012.
According to our information (last updated on 24 Mar 2024), this company registered 1 address: Flat 1, 54 Merton Road, Saint Johns, Auckland, 1072 (category: registered, physical).
Until 13 Dec 2021, Annie Mills Pet Care Limited had been using 53 Keeling Road, Henderson, Auckland as their registered address.
BizDb identified other names for this company: from 15 Aug 2012 to 10 Oct 2012 they were named At Home Pet Care Limited.
A total of 1 share is allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Rutherford, Lloyd Glen (a director) located at Saint Johns, Auckland postcode 1072. Annie Mills Pet Care Limited was classified as "Animal or pet boarding" (business classification S953905).

Addresses

Principal place of activity

53 Keeling Road, Henderson, Auckland, 0612 New Zealand


Previous addresses

Address: 53 Keeling Road, Henderson, Auckland, 0612 New Zealand

Registered & physical address used from 22 Sep 2014 to 13 Dec 2021

Address: 78 Yeovil Road, Te Atatu Peninsula, Auckland, 0610 New Zealand

Physical & registered address used from 12 Aug 2013 to 22 Sep 2014

Address: 2/141 Gills Road, Half Moon Bay, Manukau, 2014 New Zealand

Physical & registered address used from 16 Aug 2012 to 12 Aug 2013

Contact info
64 27 3402028
Phone
lloydrutherford@rocketmail.com
Email
No website
Website
www.anniemills.co.nz
30 Aug 2023 Website
Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: August

Annual return last filed: 30 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Director Rutherford, Lloyd Glen Saint Johns
Auckland
1072
New Zealand

Ultimate Holding Company

14 Aug 2022
Effective Date
House Converters Limited
Name
Ltd
Type
4577939
Ultimate Holding Company Number
NZ
Country of origin
Flat 1, 54 Merton Road
Saint Johns
Auckland 1072
New Zealand
Address
Directors

Lloyd Glen Rutherford - Director

Appointment date: 16 Aug 2012

Address: Saint Johns, Auckland, 1072 New Zealand

Address used since 15 Aug 2022

Address: Henderson, Auckland, 0612 New Zealand

Address used since 03 Aug 2015

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