General information
Petplan Australasia Pty Ltd
Type: Overseas Asic Company (Asic)9429032893700
New Zealand Business Number
2097390
Company Number
Registered
Company Status
069468542
Australian Company Number
K642040 - Insurance Broking Service
Industry classification codes with description
Petplan Australasia Pty Ltd (NZBN 9429032893700) was incorporated on 19 Feb 2008. 2 addresses are in use by the company: Po Box 112250, Penrose, Auckland, 1642 (type: postal, office). Level 7, 53 Fort Street, Auckland had been their registered address, until 30 Jun 2021. "Insurance broking service" (ANZSIC K642040) is the classification the Australian Bureau of Statistics issued to Petplan Australasia Pty Ltd. Businesscheck's data was updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, 101 Station Road, Penrose, Auckland, 1061 | Registered & office | 30 Jun 2021 |
| Po Box 112250, Penrose, Auckland, 1642 | Postal | 30 Jun 2021 |
Contact info
64 9 9122075
Phone (Phone)
info@petplan.co.nz
Email
https://www.petplan.co.nz/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Douglas Quentin Ronald Ford
Riddells Creek, Vic 3431,
Address used since 19 Feb 2008 |
Director | 19 Feb 2008 - current |
|
Douglas Ford
Riddells Creek, Vic 3431,
Address used since 19 Feb 2008
Riddells Creek, Vic 3431,
Address used since 19 Feb 2008 |
Director | 19 Feb 2008 - current |
|
Gwendoline Ford
Riddells Creek, Vic 3431,
Address used since 19 Feb 2008
Riddells Creek, Vic 3431,
Address used since 19 Feb 2008 |
Director | 19 Feb 2008 - current |
|
Michael Dall
Penrose, Auckland, 1061
Address used from 12 Oct 2021 to 04 Oct 2022 |
Person Authorised for Service | 12 Oct 2021 - 04 Oct 2022 |
|
Michael Dall
Penrose, Auckland, 1061
Address used from 12 Oct 2021 to 04 Oct 2022 |
Person Authorised For Service | 12 Oct 2021 - 04 Oct 2022 |
|
Nicholas Self
Level 7, 53 Fort Street, Auckland,
Address used from 19 Feb 2008 to 30 Jun 2021 |
Person Authorised For Service | unknown - 30 Jun 2021 |
|
Nicholas Self
Level 7, 53 Fort Street, Auckland,
Address used from 19 Feb 2008 to 30 Jun 2021 |
Person Authorised for Service | unknown - 30 Jun 2021 |
Addresses
Principal place of activity
| Floor 1, 101 Station Road , Penrose , Auckland , 1061 |
| Previous address | Type | Period |
|---|---|---|
| Level 7, 53 Fort Street, Auckland, 1010 | Registered | 05 Oct 2010 - 30 Jun 2021 |
| C/-walker Wayland Auckland Ltd, Level 7, 53 Fort Street, Auckland | Registered | 19 Feb 2008 - 19 Feb 2008 |
Financial Data
Financial info
October
Annual return filing month
June
Financial report filing month
27 Oct 2023
Annual return last filed
AU
Country of origin
Location
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