A C Petfoods (2007) Limited, a registered company, was incorporated on 12 Dec 2007. 9429033006390 is the NZ business number it was issued. The company has been supervised by 2 directors: James Richard Hart Hicks - an active director whose contract began on 12 Dec 2007,
Anna Michelle Hicks - an active director whose contract began on 12 Dec 2007.
Updated on 24 Mar 2024, our data contains detailed information about 1 address: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (types include: physical, registered).
A C Petfoods (2007) Limited had been using 24 Anzac Parade, Hamilton East, Hamilton as their registered address until 05 Sep 2019.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 1 share (0.1%) held by 1 entity. Next there is the second group which includes 3 shareholders in control of 998 shares (99.8%). Finally we have the third share allotment (1 share 0.1%) made up of 1 entity.
Previous addresses
Address: 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand
Registered & physical address used from 12 Aug 2016 to 05 Sep 2019
Address: 24 Bridge Street, Hamilton East, Hamilton, 3216 New Zealand
Physical & registered address used from 19 May 2009 to 12 Aug 2016
Address: Deloitte, 80 London Street, Hamilton
Registered & physical address used from 01 Apr 2009 to 19 May 2009
Address: Coombe Smith Pn Ltd, 586 Victoria St, Hamilton
Registered address used from 28 Nov 2008 to 01 Apr 2009
Address: 586 Victoria St, Hamilton
Physical address used from 28 Nov 2008 to 01 Apr 2009
Address: Coombe Smith (pg) Limited, Level 4, No 586 Victoria Street, Hamilton
Registered address used from 12 Dec 2007 to 28 Nov 2008
Address: 437 Luck At Last Road, R D 2, Cambridge
Physical address used from 12 Dec 2007 to 28 Nov 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 11 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Hicks, James Richard Hart |
Cambridge New Zealand |
12 Dec 2007 - |
Shares Allocation #2 Number of Shares: 998 | |||
Entity (NZ Limited Company) | Eth Trustees Limited Shareholder NZBN: 9429030003309 |
19 Knox Street Hamilton 3204 New Zealand |
19 Aug 2014 - |
Individual | Hicks, Anna Michelle |
Cambridge New Zealand |
12 Dec 2007 - |
Individual | Hicks, James Richard Hart |
Cambridge New Zealand |
12 Dec 2007 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Hicks, Anna Michelle |
Cambridge New Zealand |
12 Dec 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Lewislegal Trustees 2010 Limited Shareholder NZBN: 9429031658751 Company Number: 2407805 |
12 Apr 2010 - 19 Aug 2014 | |
Entity | Lewislegal Trustees 2010 Limited Shareholder NZBN: 9429031658751 Company Number: 2407805 |
12 Apr 2010 - 19 Aug 2014 | |
Entity | Shannon Wrigley & Co Trustees Limited Shareholder NZBN: 9429036154135 Company Number: 1271563 |
12 Dec 2007 - 27 Jun 2010 | |
Entity | Shannon Wrigley & Co Trustees Limited Shareholder NZBN: 9429036154135 Company Number: 1271563 |
12 Dec 2007 - 27 Jun 2010 |
James Richard Hart Hicks - Director
Appointment date: 12 Dec 2007
Address: Maungatautari, Cambridge, 3494 New Zealand
Address used since 21 Aug 2015
Anna Michelle Hicks - Director
Appointment date: 12 Dec 2007
Address: Maungatautari, Cambridge, 3494 New Zealand
Address used since 21 Aug 2015
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