All Seasons Pet Resort Limited was incorporated on 19 Dec 2013 and issued an NZ business identifier of 9429041030844. The registered LTD company has been supervised by 5 directors: Mary Maureen Gilder - an active director whose contract began on 05 Feb 2014,
Karen Janice Gilder - an active director whose contract began on 05 Feb 2014,
Diane Frances Gilder - an active director whose contract began on 05 Feb 2014,
Alan Paul Gilder - an active director whose contract began on 05 Feb 2014,
Anthony Gilder - an inactive director whose contract began on 19 Dec 2013 and was terminated on 17 Mar 2014.
As stated in our data (last updated on 27 Apr 2024), the company filed 1 address: 610 Burtt Road, Drury, 2578 (types include: registered, physical).
Until 30 Apr 2018, All Seasons Pet Resort Limited had been using The Lane, Botany Centre, 588 Chapel Road, Botany, Auckland as their registered address.
A total of 100 shares are issued to 1 group (4 shareholders in total). When considering the first group, 100 shares are held by 4 entities, namely:
Gilder, Diane Frances (a director) located at Rd 3, Drury postcode 2579,
Gilder, Karen Janice (a director) located at Rd 3, Drury postcode 2579,
Gilder, Alan Paul (a director) located at Rd 2, Drury postcode 2578. All Seasons Pet Resort Limited is classified as "Animal or pet boarding" (business classification S953905).
Principal place of activity
610 Burtt Road, Rd2 Drury, Auckland, 2578 New Zealand
Previous addresses
Address: The Lane, Botany Centre, 588 Chapel Road, Botany, Auckland, 2013 New Zealand
Registered & physical address used from 01 Mar 2016 to 30 Apr 2018
Address: 109a Ti Rakau Drive, Pakuranga, Auckland, 2010 New Zealand
Registered & physical address used from 19 Dec 2013 to 01 Mar 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 08 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Gilder, Diane Frances |
Rd 3 Drury 2579 New Zealand |
08 Nov 2023 - |
| Director | Gilder, Karen Janice |
Rd 3 Drury 2579 New Zealand |
09 May 2018 - |
| Director | Gilder, Alan Paul |
Rd 2 Drury 2578 New Zealand |
09 May 2018 - |
| Director | Gilder, Mary Maureen |
Rd 3 Drury 2579 New Zealand |
13 May 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Roberts, David |
Howick Auckland 2014 New Zealand |
13 May 2014 - 26 Oct 2016 |
| Individual | Gilder, Anthony |
Rd 2 Drury 2578 New Zealand |
19 Dec 2013 - 13 May 2014 |
| Individual | Martin, Paul Graham |
Onehunga Auckland 1061 New Zealand |
13 May 2014 - 09 May 2018 |
| Director | Anthony Gilder |
Rd 2 Drury 2578 New Zealand |
19 Dec 2013 - 13 May 2014 |
Mary Maureen Gilder - Director
Appointment date: 05 Feb 2014
Address: Rd 3, Drury, 2579 New Zealand
Address used since 01 May 2017
Address: Runciman, Drury, 2578 New Zealand
Address used since 26 Oct 2016
Karen Janice Gilder - Director
Appointment date: 05 Feb 2014
Address: Rd 3, Drury, 2579 New Zealand
Address used since 01 May 2017
Address: Runciman, Drury, 2578 New Zealand
Address used since 11 May 2016
Diane Frances Gilder - Director
Appointment date: 05 Feb 2014
Address: Rd3, Cambridge, 3495 New Zealand
Address used since 27 Mar 2014
Address: Rd 3, Drury, 2579 New Zealand
Address used since 01 May 2017
Alan Paul Gilder - Director
Appointment date: 05 Feb 2014
Address: Rd 2, Drury, 2578 New Zealand
Address used since 11 May 2016
Anthony Gilder - Director (Inactive)
Appointment date: 19 Dec 2013
Termination date: 17 Mar 2014
Address: Rd 2, Drury, 2578 New Zealand
Address used since 19 Dec 2013
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