Annie Mills Pet Care Limited
Type: NZ Limited Company (Ltd)Annie Mills Pet Care Limited (issued a New Zealand Business Number of 9429030548909) was registered on 16 Aug 2012. 2 addresses are in use by the company: Flat 1, 54 Merton Road, Saint Johns, Auckland, 1072 (type: registered, physical). 53 Keeling Road, Henderson, Auckland had been their registered address, up until 13 Dec 2021. Annie Mills Pet Care Limited used more names, namely: At Home Pet Care Limited from 15 Aug 2012 to 10 Oct 2012. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1 share (100% of shares), namely:
Rutherford, Lloyd Glen (a director) located at Saint Johns, Auckland postcode 1072. "Animal or pet boarding" (business classification S953905) is the classification the ABS issued to Annie Mills Pet Care Limited. The Businesscheck data was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 1, 54 Merton Road, Saint Johns, Auckland, 1072 | Registered & physical & service | 13 Dec 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Lloyd Glen Rutherford
Saint Johns, Auckland, 1072
Address used since 15 Aug 2022
Henderson, Auckland, 0612
Address used since 03 Aug 2015 |
Director | 16 Aug 2012 - current |
| 53 Keeling Road , Henderson , Auckland , 0612 |
| Previous address | Type | Period |
|---|---|---|
| 53 Keeling Road, Henderson, Auckland, 0612 | Registered & physical | 22 Sep 2014 - 13 Dec 2021 |
| 78 Yeovil Road, Te Atatu Peninsula, Auckland, 0610 | Physical & registered | 12 Aug 2013 - 22 Sep 2014 |
| 2/141 Gills Road, Half Moon Bay, Manukau, 2014 | Physical & registered | 16 Aug 2012 - 12 Aug 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rutherford, Lloyd Glen Director |
Saint Johns Auckland 1072 |
16 Aug 2012 - current |
Ultimate Holding Company
| Effective Date | 14 Aug 2022 |
| Name | House Converters Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4577939 |
| Country of origin | NZ |
| Address |
Flat 1, 54 Merton Road Saint Johns Auckland 1072 |
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