General information
Animals On Q Limited
Type: NZ Limited Company (Ltd)9429036441631
New Zealand Business Number
1220116
Company Number
Registered
Company Status
Animals On Q Limited (issued an NZBN of 9429036441631) was incorporated on 24 Jul 2002. 2 addresses are in use by the company: 48 Pye Place, Whitianga, 3591 (type: registered, physical). 965 Old North Road, Waimauku, Auckland West had been their registered address, until 18 Dec 2019. Animals On Q Limited used more names, namely: Mark Vette's Funny Farm Limited from 04 Oct 2002 to 28 Feb 2012, Mark Vette's Animalogics Limited (24 Jul 2002 to 04 Oct 2002). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Vette, Mark Alexander (an individual) located at Whitianga postcode 3591. The Businesscheck information was updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 48 Pye Place, Whitianga, 3591 | Registered & physical & service | 18 Dec 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Vette
Whitianga, 3591
Address used since 10 Dec 2019
Waimauku, 0882
Address used since 15 Jul 2015 |
Director | 24 Jul 2002 - current |
|
Alison Vette
Rd 5 Clevedon South, Auckland,
Address used since 24 Jul 2002 |
Director | 24 Jul 2002 - 14 Jun 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 965 Old North Road, Waimauku, Auckland West | Registered & physical | 11 Dec 2008 - 18 Dec 2019 |
| C/-jollands Callander, Level 8 Administrator House, 44 Anzac Ave, Auckkland City | Registered | 24 Dec 2007 - 11 Dec 2008 |
| C/-jollands Callander, Level 8 Administrator House, 44 Anzac Ave, Auckland City | Physical | 24 Dec 2007 - 11 Dec 2008 |
| Unit D, 129 Onewa Road, Northcote, Auckland | Registered & physical | 05 Aug 2005 - 24 Dec 2007 |
| 4-10 Kilham Avenue, Northcote, Auckland | Registered & physical | 24 Jul 2002 - 05 Aug 2005 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
29 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Vette, Mark Alexander Individual |
Whitianga 3591 |
24 Jul 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Vette, Alison Individual |
Rd 5 Clevedon South Auckland |
30 Jun 2004 - 30 Jun 2004 |
Location
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