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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Director | Rutherford, Lloyd Glen |
Saint Johns Auckland 1072 New Zealand |
16 Aug 2012 - |
Ultimate Holding Company
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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