Auckland Kennel & Cattery Limited was registered on 25 Nov 2005 and issued a New Zealand Business Number of 9429034411766. This registered LTD company has been managed by 3 directors: Katy Melinda Griffin - an active director whose contract began on 25 Nov 2005,
Edgar John Griffin - an active director whose contract began on 25 Nov 2005,
Janice Faye Naish-Wallis - an inactive director whose contract began on 25 Nov 2005 and was terminated on 16 May 2016.
As stated in BizDb's data (updated on 01 Jun 2025), this company filed 1 address: Ridge House, 69 Ridge Road, Howick, Auckland, 2014 (types include: physical, registered).
Up to 31 Oct 2016, Auckland Kennel & Cattery Limited had been using Ridge House, 69 Ridge Road, Howick, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Griffin, Edgar John (an individual) located at Ardmore Rd2, Auckland.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Griffin, Katy Melinda - located at Rd 2, Papakura.
Previous addresses
Address: Ridge House, 69 Ridge Road, Howick, Auckland, 2014 New Zealand
Registered & physical address used from 28 Feb 2010 to 31 Oct 2016
Address: C/-b J Drumm Chartered Accountant, Ground Floor, 6 Botany Road, Howick, Manukau
Physical & registered address used from 11 Aug 2008 to 28 Feb 2010
Address: C/-b J Drumm Chartered Accountant, Ground Floor, 6a Botany Road, Howick, Manukau
Physical & registered address used from 21 Aug 2007 to 11 Aug 2008
Address: C/-b J Drumm Chartered Accountant, Level 3, Harcourts Building, 6 Botany Road, Howick
Registered & physical address used from 25 Nov 2005 to 21 Aug 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 28 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Griffin, Edgar John |
Ardmore Rd2 Auckland |
25 Nov 2005 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Griffin, Katy Melinda |
Rd 2 Papakura 2582 New Zealand |
19 May 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Naish-wallis, Janice Faye |
Cockle Bay Howick |
25 Nov 2005 - 19 May 2016 |
| Individual | Naish, Katy Melinda |
Ardmore Rd2 Auckland |
25 Nov 2005 - 19 May 2016 |
Katy Melinda Griffin - Director
Appointment date: 25 Nov 2005
Address: Rd 2, Papakura, 2582 New Zealand
Address used since 17 Aug 2015
Edgar John Griffin - Director
Appointment date: 25 Nov 2005
Address: Rd 2, Papakura, 2582 New Zealand
Address used since 17 Aug 2015
Janice Faye Naish-wallis - Director (Inactive)
Appointment date: 25 Nov 2005
Termination date: 16 May 2016
Address: Cockle Bay, Howick, 2014 New Zealand
Address used since 25 Nov 2005
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