Auckland Airport Pet Services Limited, a registered company, was launched on 22 Jun 2009. 9429032200638 is the NZ business number it was issued. The company has been run by 1 director, named Graeme Steven Bell - an active director whose contract began on 22 Jun 2009.
Updated on 14 May 2025, the BizDb data contains detailed information about 2 addresses this company registered, namely: 35 Landing Road, Whakatane, Whakatane, 3120 (registered address),
35 Landing Road, Whakatane, Whakatane, 3120 (physical address),
35 Landing Road, Whakatane, Whakatane, 3120 (service address),
52 Commerce St, Whakatane (other address) among others.
Auckland Airport Pet Services Limited had been using 43 Kakahoroa Drive, Whakatane, Whakatane as their registered address up to 26 Jan 2022.
All shares (90 shares exactly) are owned by a single group consisting of 2 entities, namely:
Tal 83 Limited (an entity) located at Albany, Auckland postcode 0632,
Bell, Ruth Elizabeth (an individual) located at Rd 1, Auckland postcode 2576.
Previous addresses
Address #1: 43 Kakahoroa Drive, Whakatane, Whakatane, 3120 New Zealand
Registered & physical address used from 24 Nov 2020 to 26 Jan 2022
Address #2: 43 Kakahoroa Drive, Whakatane, Whakatane, 3120 New Zealand
Physical & registered address used from 29 Mar 2019 to 24 Nov 2020
Address #3: 43 Kakahoroa Drive, Whakatane, Whakatane, 3120 New Zealand
Physical & registered address used from 19 Sep 2017 to 29 Mar 2019
Address #4: 52 Commerce Street, Whakatane, Whakatane, 3120 New Zealand
Registered & physical address used from 30 Mar 2016 to 19 Sep 2017
Address #5: 52 Commerce St, Whakatane New Zealand
Registered & physical address used from 22 Jun 2009 to 30 Mar 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 90 | |||
| Entity (NZ Limited Company) | Tal 83 Limited Shareholder NZBN: 9429047885875 |
Albany Auckland 0632 New Zealand |
25 May 2020 - |
| Individual | Bell, Ruth Elizabeth |
Rd 1 Auckland 2576 New Zealand |
12 Jul 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bell, Graeme Steven |
Rd 1 Auckland 2576 New Zealand |
22 Jun 2009 - 12 Jul 2013 |
| Entity | Rsl Trustee Services Limited Shareholder NZBN: 9429037106942 Company Number: 1090537 |
43 Kakahoroa Drive Whakatane 3120 New Zealand |
12 Jul 2013 - 25 May 2020 |
| Individual | Bell, Graeme Steven |
Rd 1 Auckland 2576 New Zealand |
22 Jun 2009 - 12 Jul 2013 |
| Individual | Bell, Graeme Steven |
Manurewa Auckland New Zealand |
22 Jun 2009 - 12 Jul 2013 |
| Entity | Ymana Limited Shareholder NZBN: 9429035653707 Company Number: 1452822 |
22 Jun 2009 - 12 Jul 2013 | |
| Entity | Rsl Trustee Services Limited Shareholder NZBN: 9429037106942 Company Number: 1090537 |
43 Kakahoroa Drive Whakatane 3120 New Zealand |
12 Jul 2013 - 25 May 2020 |
| Individual | Bell, Graeme Steven |
Manurewa Auckland New Zealand |
22 Jun 2009 - 12 Jul 2013 |
| Individual | Bell, Graeme Steven |
Manurewa Auckland New Zealand |
22 Jun 2009 - 12 Jul 2013 |
| Entity | Ymana Limited Shareholder NZBN: 9429035653707 Company Number: 1452822 |
22 Jun 2009 - 12 Jul 2013 | |
| Individual | Bell, Graeme Steven |
Manurewa Auckland New Zealand |
22 Jun 2009 - 12 Jul 2013 |
Graeme Steven Bell - Director
Appointment date: 22 Jun 2009
Address: Manurewa, Auckland, 2576 New Zealand
Address used since 22 Jun 2009
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