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The Animal Equipment Company Limited

Type: NZ Limited Company (Ltd)
9429038538490
NZBN
663317
Company Number
Registered
Company Status
Current address
224 Laurent Road
Hautapu
Rd 1, Cambridge 3493
New Zealand
Physical & registered & service address used since 15 Jul 2010
224 Laurent Road
Hautapu
Rd 1, Cambridge 3493
New Zealand
Office & delivery address used since 10 Jul 2019
Po Box 522
Cambridge
Waikato 3450
New Zealand
Postal address used since 10 Jul 2019

The Animal Equipment Company Limited, a registered company, was incorporated on 24 Jan 1995. 9429038538490 is the NZ business identifier it was issued. This company has been managed by 2 directors: Aaron Morgan - an active director whose contract started on 22 Nov 2022,
Geoffrey John Laurent - an inactive director whose contract started on 24 Jan 1995 and was terminated on 23 Nov 2022.
Updated on 06 Apr 2024, the BizDb data contains detailed information about 1 address: 224 Laurent Road, Hautapu, Rd 1, Cambridge, 3493 (types include: office, postal).
The Animal Equipment Company Limited had been using 224 Laurent Road, Hautapu, Rd 1, Cambridge as their physical address up until 15 Jul 2010.
A single entity owns all company shares (exactly 100 shares) - Shoof International Limited - located at 3493, Hautapu, Cambridge.

Addresses

Principal place of activity

224 Laurent Road, Hautapu, Rd 1, Cambridge, 3493 New Zealand


Previous addresses

Address #1: 224 Laurent Road, Hautapu, Rd 1, Cambridge New Zealand

Physical & registered address used from 19 Jun 2007 to 15 Jul 2010

Address #2: Laurent Road, Hautapu, R D 1, Cambridge

Physical & registered address used from 24 Jan 1995 to 19 Jun 2007

Contact info
64 7 8273902
10 Jul 2019 Phone
accountants@shoof.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Shoof International Limited
Shareholder NZBN: 9429040081120
Hautapu
Cambridge

Ultimate Holding Company

21 Jul 1991
Effective Date
Shoof International Limited
Name
Ltd
Type
193415
Ultimate Holding Company Number
NZ
Country of origin
224 Laurent Road
Hautapu
Cambridge New Zealand
Address
Directors

Aaron Morgan - Director

Appointment date: 22 Nov 2022

Address: Rd 1, Cambridge, 3493 New Zealand

Address used since 22 Nov 2022


Geoffrey John Laurent - Director (Inactive)

Appointment date: 24 Jan 1995

Termination date: 23 Nov 2022

Address: Hautapu, Cambridge, 3493 New Zealand

Address used since 03 Jul 2015

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