Acres Pet Products Limited
Type: NZ Limited Company (Ltd)Acres Pet Products Limited (issued an NZBN of 9429038482007) was started on 20 Apr 1995. 4 addresses are currently in use by the company: 131 Rodney Street, Wellsford, Wellsford, 0900 (type: registered, service). C/O-Alliott Nz Ltd, Ground Floor, 109 Carlton Gore Road, Newmarket had been their physical address, up until 23 Mar 2011. Acres Pet Products Limited used more aliases, namely: Stark Technologies Limited from 20 Apr 1995 to 04 Apr 2012. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Hancock, Irene Jeanette (an individual) located at Rd 1, Maungaturoto postcode 0583. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Hancock, Shane Jason (an individual) - located at Maungaturoto. The Businesscheck data was last updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 142 Broadway, Newmarket, Auckland, 1023 | Physical & registered & service | 23 Mar 2011 |
| 131 Rodney Street, Wellsford, Wellsford, 0900 | Registered & service | 07 Mar 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Shane Jason Hancock
Maungaturoto, 0583
Address used since 27 Feb 2019
Rd 5, Papakura, 2585
Address used since 04 Apr 2012 |
Director | 16 Dec 1999 - current |
|
Dale Gutry
Rd 5, Papakura, 2585
Address used since 04 Apr 2012 |
Director | 04 Apr 2012 - 14 Feb 2019 |
|
Andrew Justin Scrivens
Lynfield, Auckland,
Address used since 01 Feb 1998 |
Director | 01 Feb 1998 - 01 Nov 1999 |
|
Shane Jason Hancock
Titirangi, Auckland,
Address used since 20 Apr 1995 |
Director | 20 Apr 1995 - 01 Feb 1998 |
| Previous address | Type | Period |
|---|---|---|
| C/o-alliott Nz Ltd, Ground Floor, 109 Carlton Gore Road, Newmarket | Physical & registered | 28 Jan 2008 - 23 Mar 2011 |
| C/- Alliott Thompson Francis Ltd, Ground, Floor, Merck Sharp Dohme Bldg, 109, Carlton Gore Rd, Newmarket | Physical & registered | 04 Apr 2002 - 28 Jan 2008 |
| C/- Alliott Thompson Francis Ltd, Level 2, 25 Teed Street, Newmarket, Auckland | Registered & physical | 03 Mar 2002 - 04 Apr 2002 |
| Level 2, 25 Teed Street, Newmarket, Auckland | Physical | 05 Mar 2001 - 03 Mar 2002 |
| Same As The Registered Office | Physical | 05 Mar 2001 - 05 Mar 2001 |
| Level 2, 25 Teed Street, Newmarket, Auckland | Physical | 10 Mar 2000 - 05 Mar 2001 |
| Level 2, 25 Teed Street, Newmarket | Registered | 10 Mar 2000 - 03 Mar 2002 |
| 51 Carbine Road, Mt Wellington, Auckland | Registered | 01 Mar 2000 - 10 Mar 2000 |
| 51 Carbine Road, Mt Wellington, Auckland | Physical | 20 Apr 1995 - 10 Mar 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hancock, Irene Jeanette Individual |
Rd 1 Maungaturoto 0583 |
21 Mar 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hancock, Shane Jason Individual |
Maungaturoto 0583 |
20 Apr 1995 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gutry, Dale Individual |
Rd 5 Papakura 2585 |
04 Apr 2012 - 27 Feb 2019 |
|
Gutry, Dale Individual |
Rd 5 Papakura 2585 |
04 Apr 2012 - 27 Feb 2019 |
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