General information
Aristokrats Pet Boarding Limited
Type: NZ Limited Company (Ltd)9429031700603
New Zealand Business Number
2388077
Company Number
Registered
Company Status
Aristokrats Pet Boarding Limited (issued an NZBN of 9429031700603) was launched on 21 Jan 2010. 6 addresess are currently in use by the company: 22 Swamp Road, Loburn, Rangiora, 7472 (type: office, physical). 369 High Street, Rangiora had been their registered address, until 14 Dec 2016. 1000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 1000 shares (100 per cent of shares), namely:
Gray, Melany Jane (an individual) located at Rangiora, Rangiora postcode 7400,
New Zealand Trustee Services Limited (an entity) located at 191 Queen Street, Auckland postcode 1010. Businesscheck's database was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 22 Swamp Road, Loburn, Rangiora, 7472 | Office | unknown |
| 984c Oxford Road, Rd 1, Rangiora, 7471 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 06 Dec 2016 |
| 984c Oxford Road, Rd 1, Rangiora, 7471 | Physical & registered & service | 14 Dec 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Melany Jane Gray
Rangiora, Rangiora, 7400
Address used since 08 Feb 2012 |
Director | 21 Jan 2010 - current |
|
Melany Jane Mangan
Rangiora, Rangiora, 7400
Address used since 08 Feb 2012 |
Director | 21 Jan 2010 - current |
|
Dallas Managan
Rangiora, Rangiora, 7400
Address used since 08 Feb 2012 |
Director | 16 Dec 2011 - 05 Dec 2017 |
Addresses
Principal place of activity
| 22 Swamp Road , Loburn , Rangiora , 7472 |
| Previous address | Type | Period |
|---|---|---|
| 369 High Street, Rangiora, 7400 | Registered & physical | 11 Nov 2014 - 14 Dec 2016 |
| Collins & Co -chartered Accountants Ltd, 369 High Street, Rangiora 7400 | Physical & registered | 21 Jan 2010 - 11 Nov 2014 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Gray, Melany Jane Individual |
Rangiora Rangiora 7400 |
08 Dec 2023 - current |
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Entity (NZ Limited Company) |
191 Queen Street Auckland 1010 |
21 Jan 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccrorie, Melany Jane Individual |
Rangiora Rangiora 7400 |
21 Jan 2010 - 08 Dec 2023 |
|
Mccrorie, Melany Jane Individual |
Rangiora Rangiora 7400 |
21 Jan 2010 - 08 Dec 2023 |
|
Mccrorie, Melany Jane Individual |
Rangiora Rangiora 7400 |
21 Jan 2010 - 08 Dec 2023 |
|
Mccrorie, Lois Ann Individual |
Rangiora Rangiora 7400 |
21 Jan 2010 - 08 Dec 2023 |
|
Mccrorie, Lois Ann Individual |
Rangiora Rangiora 7400 |
21 Jan 2010 - 08 Dec 2023 |
|
Mccrorie, Lois Ann Individual |
Rangiora Rangiora 7400 |
21 Jan 2010 - 08 Dec 2023 |
|
Mccrorie, Donald Bruce Individual |
Rangiora Rangiora 7400 |
21 Jan 2010 - 08 Dec 2023 |
|
Buttolph, Dianne Margaret Individual |
Northwood Christchurch 8051 |
21 Jan 2010 - 08 Dec 2023 |
|
Buttolph, Dianne Margaret Individual |
Northwood Christchurch 8051 |
21 Jan 2010 - 08 Dec 2023 |
|
Mangan, Dallas Charles Individual |
Rangiora Rangiora 7400 |
21 Jan 2010 - 08 Dec 2023 |
|
Mangan, Dallas Charles Individual |
Rangiora Rangiora 7400 |
21 Jan 2010 - 08 Dec 2023 |
|
Buttolph, Daphne Muriel Individual |
Northwood Christchurch 8051 |
21 Jan 2010 - 12 May 2020 |
Location
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