General information
Auckland Airport Pet Services Limited
Type: NZ Limited Company (Ltd)9429032200638
New Zealand Business Number
2261871
Company Number
Registered
Company Status
Auckland Airport Pet Services Limited (issued an NZ business number of 9429032200638) was started on 22 Jun 2009. 3 addresses are currently in use by the company: 35 Landing Road, Whakatane, Whakatane, 3120 (type: registered, physical). 43 Kakahoroa Drive, Whakatane, Whakatane had been their registered address, up to 26 Jan 2022. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 90 shares (90% of shares), namely:
Tal 83 Limited (an entity) located at Albany, Auckland postcode 0632,
Bell, Ruth Elizabeth (an individual) located at Rd 1, Auckland postcode 2576. The Businesscheck information was last updated on 14 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 52 Commerce St, Whakatane | Other (Address For Share Register) | 22 Jun 2009 |
| 35 Landing Road, Whakatane, Whakatane, 3120 | Registered & physical & service | 26 Jan 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graeme Steven Bell
Manurewa, Auckland, 2576
Address used since 22 Jun 2009 |
Director | 22 Jun 2009 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 43 Kakahoroa Drive, Whakatane, Whakatane, 3120 | Registered & physical | 24 Nov 2020 - 26 Jan 2022 |
| 43 Kakahoroa Drive, Whakatane, Whakatane, 3120 | Physical & registered | 29 Mar 2019 - 24 Nov 2020 |
| 43 Kakahoroa Drive, Whakatane, Whakatane, 3120 | Physical & registered | 19 Sep 2017 - 29 Mar 2019 |
| 52 Commerce Street, Whakatane, Whakatane, 3120 | Registered & physical | 30 Mar 2016 - 19 Sep 2017 |
| 52 Commerce St, Whakatane | Registered & physical | 22 Jun 2009 - 30 Mar 2016 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
03 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 90
| Shareholder Name | Address | Period |
|---|---|---|
|
Tal 83 Limited Shareholder NZBN: 9429047885875 Entity (NZ Limited Company) |
Albany Auckland 0632 |
25 May 2020 - current |
|
Bell, Ruth Elizabeth Individual |
Rd 1 Auckland 2576 |
12 Jul 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bell, Graeme Steven Individual |
Rd 1 Auckland 2576 |
22 Jun 2009 - 12 Jul 2013 |
|
Rsl Trustee Services Limited Shareholder NZBN: 9429037106942 Company Number: 1090537 Entity |
43 Kakahoroa Drive Whakatane 3120 |
12 Jul 2013 - 25 May 2020 |
|
Bell, Graeme Steven Individual |
Rd 1 Auckland 2576 |
22 Jun 2009 - 12 Jul 2013 |
|
Bell, Graeme Steven Individual |
Manurewa Auckland |
22 Jun 2009 - 12 Jul 2013 |
|
Ymana Limited Shareholder NZBN: 9429035653707 Company Number: 1452822 Entity |
22 Jun 2009 - 12 Jul 2013 | |
|
Rsl Trustee Services Limited Shareholder NZBN: 9429037106942 Company Number: 1090537 Entity |
43 Kakahoroa Drive Whakatane 3120 |
12 Jul 2013 - 25 May 2020 |
|
Bell, Graeme Steven Individual |
Manurewa Auckland |
22 Jun 2009 - 12 Jul 2013 |
|
Bell, Graeme Steven Individual |
Manurewa Auckland |
22 Jun 2009 - 12 Jul 2013 |
|
Ymana Limited Shareholder NZBN: 9429035653707 Company Number: 1452822 Entity |
22 Jun 2009 - 12 Jul 2013 | |
|
Bell, Graeme Steven Individual |
Manurewa Auckland |
22 Jun 2009 - 12 Jul 2013 |
Location
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|
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|
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|
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