Kristi's Agencies Limited was registered on 24 Jan 1986 and issued a business number of 9429039774033. This registered LTD company has been supervised by 3 directors: Janice Elaine Mansell - an active director whose contract began on 10 Jul 1987,
Edwin Hugh Mansell - an active director whose contract began on 10 Jul 1987,
Siu Kay Chim - an inactive director whose contract began on 27 May 1996 and was terminated on 15 Dec 1997.
As stated in BizDb's information (updated on 23 Apr 2024), the company registered 1 address: 36 Weybridge Crescent, Glen Innes, Auckland, 1072 (category: registered, physical).
Up until 01 Jul 2005, Kristi's Agencies Limited had been using 29A Hannigan Drive,, Mt Wellington, Auckland as their registered address.
BizDb found more names used by the company: from 26 Apr 1990 to 01 Jul 2002 they were named Dream Pets (International) Limited, from 05 May 1986 to 26 Apr 1990 they were named Dream Pets (N.z.) Limited and from 24 Jan 1986 to 05 May 1986 they were named Dream Pets (1985) Limited.
A total of 200000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 100000 shares are held by 1 entity, namely:
Mansell, Edwin Hugh (an individual) located at Glen Innes, Auckland postcode 1072.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 100000 shares) and includes
Mansell, Janice Elaine - located at Glen Innes, Auckland.
Previous addresses
Address: 29a Hannigan Drive,, Mt Wellington, Auckland
Registered address used from 09 Aug 1998 to 01 Jul 2005
Address: L E Mansell, 6 Paunui St, St Heliers 5
Registered address used from 26 Aug 1992 to 09 Aug 1998
Address: -
Physical address used from 19 Feb 1992 to 19 Feb 1992
Address: 6/23 Hannigan Drive, Glen Innes, Auckland
Physical address used from 19 Feb 1992 to 01 Jul 2005
Address: Same As Registered Office Address
Physical address used from 19 Feb 1992 to 19 Feb 1992
Basic Financial info
Total number of Shares: 200000
Annual return filing month: August
Annual return last filed: 17 Nov 2020
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100000 | |||
Individual | Mansell, Edwin Hugh |
Glen Innes Auckland 1072 New Zealand |
24 Jan 1986 - |
Shares Allocation #2 Number of Shares: 100000 | |||
Individual | Mansell, Janice Elaine |
Glen Innes Auckland 1072 New Zealand |
24 Jan 1986 - |
Janice Elaine Mansell - Director
Appointment date: 10 Jul 1987
Address: Glen Innes, Auckland, 1072 New Zealand
Address used since 01 Nov 2020
Address: Glen Innes, Auckland, 1072 New Zealand
Address used since 10 Jul 1987
Edwin Hugh Mansell - Director
Appointment date: 10 Jul 1987
Address: Glen Innes, Auckland, 1072 New Zealand
Address used since 01 Nov 2020
Address: Glen Innes, Auckland, 1072 New Zealand
Address used since 10 Jul 1987
Siu Kay Chim - Director (Inactive)
Appointment date: 27 May 1996
Termination date: 15 Dec 1997
Address: Glendowie,
Address used since 27 May 1996
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