Animalz Systems Limited

Animalz Systems Limited, a registered company, was incorporated on 27 Nov 1996. 9429038214974 is the NZ business number it was issued. The company has been supervised by 6 directors: Alistair Kirkby - an active director whose contract started on 17 Jul 2002,
Graig Trevor Hopkins - an inactive director whose contract started on 15 Aug 2001 and was terminated on 28 Apr 2008,
Tony Edwards - an inactive director whose contract started on 15 Jul 1998 and was terminated on 03 May 2005,
Allan Probert - an inactive director whose contract started on 15 Jul 1998 and was terminated on 31 Mar 2003,
Simon Bednarek - an inactive director whose contract started on 15 Jul 1998 and was terminated on 06 Nov 2002.
Updated on 04 Apr 2024, our data contains detailed information about 1 address: 10 Hayes Road, Henderson Valley, Auckland, 0612 (types include: physical, registered).
Animalz Systems Limited had been using 10 Forbes Lane, Bellevue Estate, Wellington as their registered address until 20 Jul 2007.
Old names for the company, as we managed to find at BizDb, included: from 27 Nov 1996 to 04 Oct 1999 they were called Pet Services Limited.
A total of 80000 shares are allocated to 4 shareholders (4 groups). The first group is comprised of 2000 shares (2.5%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 3510 shares (4.39%). Finally we have the next share allotment (72490 shares 90.61%) made up of 1 entity.

Previous addresses

Address: 10 Forbes Lane, Bellevue Estate, Wellington

Registered & physical address used from 23 May 2005 to 20 Jul 2007

Address: K P M G, Chartered Accountants, 86 Station Street, Napier

Registered address used from 11 Apr 2000 to 23 May 2005

Address: Palairet Pearson, Chartered Accountants, 86 Station Street, Napier

Physical address used from 06 Aug 1998 to 06 Aug 1998

Address: 30 Munroe Street, Napier

Physical address used from 06 Aug 1998 to 23 May 2005

Address: Palairet Pearson, Chartered Accountants, 86 Station Street, Napier

Registered address used from 05 Aug 1997 to 11 Apr 2000

Address: K P M G, Chartered Accountants, 86 Station Street, Napier

Registered address used from 11 Jul 1997 to 05 Aug 1997

Address: Kpmg, Chartered Accountants, 86 Station Street, Napier

Physical address used from 27 Nov 1996 to 27 Nov 1996

Previous Shareholders

Alistair Kirkby - Director

Appointment date: 17 Jul 2002

Graig Trevor Hopkins - Director (Inactive)

Appointment date: 15 Aug 2001

Termination date: 28 Apr 2008

Tony Edwards - Director (Inactive)

Appointment date: 15 Jul 1998

Termination date: 03 May 2005

Allan Probert - Director (Inactive)

Appointment date: 15 Jul 1998

Termination date: 31 Mar 2003

Simon Bednarek - Director (Inactive)

Appointment date: 15 Jul 1998

Termination date: 06 Nov 2002

Malcolm Lawrence Walker - Director (Inactive)

Appointment date: 27 Nov 1996

Termination date: 15 Jul 1998