General information
Animates NZ Holdings Limited
Type: NZ Limited Company (Ltd)9429040432250
New Zealand Business Number
101172
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G427953 - Pet Shop
Industry classification codes with description
Animates Nz Holdings Limited (issued a New Zealand Business Number of 9429040432250) was registered on 08 Jul 1977. 5 addresess are in use by the company: Po Box 11-959, Ellerslie, Auckland, 1542 (type: postal, office). Unit 3, 9 Wordsworth Street, Sydenham, Christchurch had been their registered address, up to 13 Mar 2012. Animates Nz Holdings Limited used more names, namely: R & H Jansen Limited from 08 Jul 1977 to 30 Jun 2008. 2220 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1110 shares (50 per cent of shares), namely:
Masterpet Corporation Limited (an entity) located at Gracefield, Lower Hutt postcode 5010. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (1110 shares); it includes
Acn 001 802 759 - Petbarn Pty Ltd (an other) - located at 372 Eastern Valley Way, Chatswood. "Pet shop" (business classification G427953) is the category the ABS issued Animates Nz Holdings Limited. The Businesscheck data was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Robert Street, Ellerslie, Auckland, 1051 | Registered | 13 Mar 2012 |
| 2 Robert Street, Ellerslie, Auckland, 1051 | Physical & service | 22 Mar 2012 |
| Po Box 11-959, Ellerslie, Auckland, 1542 | Postal | 19 Feb 2020 |
| 2 Robert Street, Ellerslie, Auckland, 1051 | Office & delivery | 19 Feb 2020 |
Contact info
64 0800 26462837
Phone
64 9 5251965
Phone (Phone)
vswensson@animates.co.nz
Email
www.animates.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Leonard John Hansen
Strowan, Christchurch, 8052
Address used since 05 Jul 2017 |
Director | 05 Jul 2017 - current |
|
Scott William Charters
Chatswood, New South Wales, 2067
Address used since 31 May 2019 |
Director | 31 May 2019 - current |
|
George Wahby
North Curl, Curl, New South Wales, 2099
Address used since 30 Nov 2022
Wahroonga, New South Wales, 2076
Address used since 01 Aug 2019
Chatswood, New South Wales, 2067
Address used since 01 Jan 1970 |
Director | 01 Aug 2019 - current |
|
Julie Amanda Dillon
Paddington, New South Wales, 2021
Address used since 10 Nov 2021 |
Director | 10 Nov 2021 - current |
|
David Alexander Lewis
Greenhithe, Auckland, 0632
Address used since 07 May 2021 |
Director | 07 May 2021 - 10 Nov 2021 |
|
Sean Michael Duggan
Lane Cove, Sydney, 2066
Address used since 07 Feb 2012
Goodacre Drive, Woodstock Nsw, 2793
Address used since 01 Jan 1970
Goodacre Drive, Woodstock Nsw, 2793
Address used since 01 Jan 1970 |
Director | 07 Feb 2012 - 07 May 2021 |
|
Paul Mirabelle
Longueville, New South Wales, 2066
Address used since 05 Jun 2019 |
Director | 05 Jun 2019 - 01 Aug 2019 |
|
Simon Leonard Hickey
Chatswood, Sydney, 2067
Address used since 01 Jan 1970
Manly, Sydney, 2095
Address used since 13 Feb 2019 |
Director | 13 Feb 2019 - 17 Jun 2019 |
|
Tanya Dalgleish Houghton
St Ives, Sydney, 2075
Address used since 15 Feb 2017 |
Director | 16 Nov 2016 - 31 May 2019 |
|
Paul Wilson
Turramurra, New South Wales 2074,
Address used since 30 Jun 2006
Wooloongabba, Queensland, 4102
Address used since 01 Jan 1970
Wooloongabba, Queensland, 4102
Address used since 01 Jan 1970 |
Director | 30 Jun 2006 - 18 Feb 2019 |
|
Angus James Cooper
Murrays Bay, Auckland, 0630
Address used since 22 May 2012 |
Director | 22 May 2012 - 05 Jul 2017 |
|
Scott William Charters
Chatswood, New South Wales, 2067
Address used since 01 Jan 1970
Glenwood, Sydney Nsw, 2768
Address used since 20 Feb 2013
Chatswood, New South Wales, 2067
Address used since 01 Jan 1970 |
Director | 20 Feb 2013 - 16 Nov 2016 |
|
Jeffrey David
Vaucluse, New South Wales 2030, Australia,
Address used since 30 Jun 2006 |
Director | 30 Jun 2006 - 01 Jan 2015 |
|
Graham John Stirling
Lowry Bay, Lower Hutt, Wellington, 5013
Address used since 29 Aug 2012 |
Director | 30 Jun 2006 - 22 Aug 2014 |
|
Rudolph Frederick Louis Jansen
Westmere, Auckland,
Address used since 18 Jul 2003 |
Director | 08 Jul 1977 - 30 Jun 2006 |
|
Helen Rowena Jansen
Westmere, Auckland,
Address used since 18 Jul 2003 |
Director | 08 Jul 1977 - 30 Jun 2006 |
|
William Fraser Macleod
Waiheke Island,
Address used since 18 Feb 2003 |
Director | 18 Feb 2003 - 30 Jun 2006 |
|
Michael Thomas Ferrand
Epsom, Auckland 1003,
Address used since 12 Apr 2005 |
Director | 18 Feb 2003 - 30 Jun 2006 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 2 Robert Street, Ellerslie, Auckland, 1051 | Office & delivery | 19 Feb 2020 |
Principal place of activity
| 2 Robert Street , Ellerslie , Auckland , 1051 |
| Previous address | Type | Period |
|---|---|---|
| Unit 3, 9 Wordsworth Street, Sydenham, Christchurch | Registered | 18 Mar 2008 - 13 Mar 2012 |
| Unit 3, 9 Wordsworth Street, Sydenham, Christchurch | Physical | 18 Mar 2008 - 22 Mar 2012 |
| 985 Mt Eden Road, Three Kings, Auckland | Physical & registered | 09 May 2007 - 18 Mar 2008 |
| 52 Rosebank Road, Avondale, Auckland | Physical | 01 Jul 1997 - 09 May 2007 |
| 52 Rosebank Road, Avondale, Auuckland | Registered | 21 Mar 1994 - 09 May 2007 |
| 741 Mt Eden Rd, Auckland | Registered | 24 Feb 1994 - 21 Mar 1994 |
Financial Data
Financial info
2220
Total number of Shares
February
Annual return filing month
June
Financial report filing month
29 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1110
| Shareholder Name | Address | Period |
|---|---|---|
|
Masterpet Corporation Limited Shareholder NZBN: 9429000001687 Entity (NZ Limited Company) |
Gracefield Lower Hutt 5010 |
13 Nov 2012 - current |
Shares Allocation #2 Number of Shares: 1110
| Shareholder Name | Address | Period |
|---|---|---|
|
Acn 001 802 759 - Petbarn Pty Ltd Other (Other) |
372 Eastern Valley Way Chatswood 2067 |
13 Nov 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jansen, Helen Rowena Individual |
Westmere Auckland |
09 Nov 2004 - 15 Mar 2006 |
|
Jansen, Rudolf Frederik Louis Individual |
Westmere Auckland |
08 Jul 1977 - 15 Mar 2006 |
|
Williams, Kenneth David Individual |
Westmere Auckland |
09 Nov 2004 - 15 Mar 2006 |
|
Jansen, Helen Rowena Individual |
Westmere Auckland |
08 Jul 1977 - 15 Mar 2006 |
|
Jansen, Rudolf Frederik Louis Individual |
Westmere Auckland |
09 Nov 2004 - 15 Mar 2006 |
|
Probatus Investments Limited Shareholder NZBN: 9429040856933 Company Number: 27835 Entity |
07 Jul 2006 - 13 Nov 2012 | |
|
Probatus Investments Limited Shareholder NZBN: 9429040856933 Company Number: 27835 Entity |
07 Jul 2006 - 13 Nov 2012 |
Location
Companies nearby
 |
Dental Solutions West Limited 2/2 Robert Street |
|
Akl Trustee No 2 Limited 2 Robert Street |
|
Akl Trustee Limited 2 Robert Street |
|
Pollard Investments Limited 2/2 Robert Street |
|
Pet Mart Limited 2 Robert Street |
|
Pet Smart Limited 2 Robert Street |
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|
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|
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|
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|
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