General information

Auckland Kennel & Cattery Limited

Type: NZ Limited Company (Ltd)
9429034411766
New Zealand Business Number
1735398
Company Number
Registered
Company Status

Auckland Kennel & Cattery Limited (issued a business number of 9429034411766) was started on 25 Nov 2005. 2 addresses are currently in use by the company: Ridge House, 69 Ridge Road, Howick, Auckland, 2014 (type: physical, registered). Ridge House, 69 Ridge Road, Howick, Auckland had been their registered address, up until 31 Oct 2016. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Griffin, Edgar John (an individual) located at Ardmore Rd2, Auckland. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Griffin, Katy Melinda (a director) - located at Rd 2, Papakura. Businesscheck's data was last updated on 01 Jun 2025.

Current address Type Used since
Ridge House, 69 Ridge Road, Howick, Auckland, 2014 Physical & registered & service 31 Oct 2016
Directors
Name and Address Role Period
Katy Melinda Griffin
Rd 2, Papakura, 2582
Address used since 17 Aug 2015
Director 25 Nov 2005 - current
Edgar John Griffin
Rd 2, Papakura, 2582
Address used since 17 Aug 2015
Director 25 Nov 2005 - current
Janice Faye Naish-wallis
Cockle Bay, Howick, 2014
Address used since 25 Nov 2005
Director 25 Nov 2005 - 16 May 2016
Addresses
Previous address Type Period
Ridge House, 69 Ridge Road, Howick, Auckland, 2014 Registered & physical 28 Feb 2010 - 31 Oct 2016
C/-b J Drumm Chartered Accountant, Ground Floor, 6 Botany Road, Howick, Manukau Physical & registered 11 Aug 2008 - 28 Feb 2010
C/-b J Drumm Chartered Accountant, Ground Floor, 6a Botany Road, Howick, Manukau Physical & registered 21 Aug 2007 - 11 Aug 2008
C/-b J Drumm Chartered Accountant, Level 3, Harcourts Building, 6 Botany Road, Howick Registered & physical 25 Nov 2005 - 21 Aug 2007
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
28 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Griffin, Edgar John
Individual
Ardmore Rd2
Auckland
25 Nov 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Griffin, Katy Melinda
Director
Rd 2
Papakura
2582
19 May 2016 - current

Historic shareholders

Shareholder Name Address Period
Naish-wallis, Janice Faye
Individual
Cockle Bay
Howick
25 Nov 2005 - 19 May 2016
Naish, Katy Melinda
Individual
Ardmore Rd2
Auckland
25 Nov 2005 - 19 May 2016
Location
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