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Animal Plan International Limited

Type: NZ Limited Company (Ltd)
9429039520715
NZBN
371349
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
258 Gladstone Road
Rd 2
Carterton 5792
New Zealand
Other (Address for Records) & records address (Address for Records) used since 13 Sep 2011
258 Gladstone Road
Rd 2
Carterton 5792
New Zealand
Physical & registered & service address used since 21 Sep 2011
258 Gladstone Road
Rd 2
Carterton 5792
New Zealand
Postal & office & delivery address used since 15 Sep 2020

Animal Plan International Limited, a registered company, was incorporated on 16 Dec 1987. 9429039520715 is the business number it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company was categorised. This company has been run by 2 directors: Anna Birgitta Harper - an active director whose contract began on 16 Dec 1987,
Paul Edmond Harper - an active director whose contract began on 16 Dec 1987.
Updated on 02 Apr 2024, BizDb's database contains detailed information about 1 address: 258 Gladstone Road, Rd 2, Carterton, 5792 (types include: postal, office).
Animal Plan International Limited had been using 10 Gladstone Road, Rd 2, Carterton as their physical address up to 21 Sep 2011.
A total of 200 shares are issued to 2 shareholders (2 groups). The first group is comprised of 100 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 100 shares (50%).

Addresses

Principal place of activity

258 Gladstone Road, Rd 2, Carterton, 5792 New Zealand


Previous addresses

Address #1: 10 Gladstone Road, Rd 2, Carterton New Zealand

Physical address used from 31 Oct 1996 to 21 Sep 2011

Address #2: H75 Whitemans Valley Road, R D 1, Upper Hutt

Registered address used from 01 Nov 1995 to 01 Nov 1995

Address #3: 10 Gladstone Road, R D 2, Carterton New Zealand

Registered address used from 01 Nov 1995 to 21 Sep 2011

Contact info
64 6 3796584
05 Sep 2018 Phone
BROLENE@XTRA.CO.NZ
15 Sep 2020 nzbn-reserved-invoice-email-address-purpose
brolene@xtra.co.nz
05 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: September

Annual return last filed: 19 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Harper, Anna Birgitta Rd 2
Carterton
5792
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Harper, Paul Edmond Rd 2
Carterton
5792
New Zealand
Directors

Anna Birgitta Harper - Director

Appointment date: 16 Dec 1987

Address: Rd 2, Carterton, 5792 New Zealand

Address used since 22 Jul 2013


Paul Edmond Harper - Director

Appointment date: 16 Dec 1987

Address: Rd 2, Carterton, 5792 New Zealand

Address used since 22 Jul 2013

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