Allpet Products Limited, a registered company, was started on 18 Oct 2017. 9429046381453 is the NZ business identifier it was issued. "Wholesaling, all products (excluding storage and handling of goods)" (business classification F373980) is how the company was categorised. This company has been supervised by 2 directors: Murray Raymond Hall - an active director whose contract began on 18 Oct 2017,
Craig Kevin Richards - an inactive director whose contract began on 18 Oct 2017 and was terminated on 31 Oct 2023.
Last updated on 15 Apr 2024, BizDb's database contains detailed information about 1 address: Floor 8 Harbourview Building, 152 Quay Street, Auckland Central, Auckland, 1010 (types include: physical, registered).
Allpet Products Limited had been using Floor 8 Harbourview Building, 152 Quay Street, Auckland Central, Auckland as their registered address until 03 Sep 2020.
One entity owns all company shares (exactly 100 shares) - Kizuri Capital Pty Ltd - located at 1010, Bunbury Wa.
Previous addresses
Address: Floor 8 Harbourview Building, 152 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 07 Aug 2020 to 03 Sep 2020
Address: Suite 9, Level 6, 203 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 21 Feb 2020 to 07 Aug 2020
Address: Suite 817, Level 8, West Plaza Building, 3 Albert Street, Auckland, 1010 New Zealand
Physical & registered address used from 01 Nov 2019 to 21 Feb 2020
Address: Floor 26, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 06 Jun 2019 to 01 Nov 2019
Address: Floor 27, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 22 Jun 2018 to 06 Jun 2019
Address: Floor 27, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 07 Jun 2018 to 06 Jun 2019
Address: 68 Russell Street, Westport, Westport, 7825 New Zealand
Physical address used from 18 Oct 2017 to 07 Jun 2018
Address: 68 Russell Street, Westport, Westport, 7825 New Zealand
Registered address used from 18 Oct 2017 to 22 Jun 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Financial report filing month: March
Annual return last filed: 02 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Kizuri Capital Pty Ltd |
Bunbury Wa 6230 Australia |
18 Oct 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Maycorp Pty Ltd Company Number: 082768189 |
Brentwood Wa 6153 Australia |
18 Oct 2017 - 07 Nov 2023 |
Murray Raymond Hall - Director
Appointment date: 18 Oct 2017
ASIC Name: Kizuri Capital Pty Ltd
Address: Bunbury Wa, 6230 Australia
Address: Crooked Brook Wa, 6236 Australia
Address used since 18 Oct 2017
Craig Kevin Richards - Director (Inactive)
Appointment date: 18 Oct 2017
Termination date: 31 Oct 2023
Address: Brentwood Wa, 6153 Australia
Address used since 18 Oct 2017
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