General information

Pets Transport Auckland Limited

Type: NZ Limited Company (Ltd)
9429040486499
New Zealand Business Number
94841
Company Number
Registered
Company Status
I461040 - I461040 Road Freight Transport Service
Industry classification codes with description

Pets Transport Auckland Limited (issued a New Zealand Business Number of 9429040486499) was launched on 26 Jun 1975. 1 address is in use by the company: 1285 Peak Road, Rd 2, Helensville, 0875 (type: registered, physical). 29 Crowther Street, Blockhouse Bay, Auckland had been their physical address, up until 03 Jan 2014. 750 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 375 shares (50 per cent of shares), namely:
Gary Burch (an individual) located at Rd 2, Helensville postcode 0875. In the second group, a total of 1 shareholder holds 50 per cent of all shares (375 shares); it includes
Denise Burch (an individual) - located at Rd 2, Helensville. "I461040 Road freight transport service" (business classification I461040) is the category the ABS issued Pets Transport Auckland Limited. Businesscheck's data was last updated on 17 May 2021.

Current address Type Used since
1285 Peak Road, Rd 2, Helensville, 0875 Registered & physical 03 Jan 2014
Contact info
64 9 4118125
Phone (Phone)
trovan@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Gary Robert Burch
Rd 2, Helensville, 0875
Address used since 01 Jun 2014
Director 31 Mar 2004 - current
Denise Burch
Rd 2, Helensville, 0875
Address used since 01 Jun 2014
Director 31 Mar 2004 - current
John Damian Walls
Mt Roskill, Auckland,
Address used since 05 Nov 1987
Director 05 Nov 1987 - 31 Mar 2004
Patrick Godfrey Gonthier
Mt Roskill, Auckland,
Address used since 24 Jan 1999
Director 24 Jan 1999 - 31 Mar 2004
Diane Ruth Walls
Mt Roskill, Auckland,
Address used since 05 Nov 1987
Director 05 Nov 1987 - 24 Jan 1999
Lawrence Bugbee
Mt Albert,
Address used since 13 Nov 1984
Director 13 Nov 1984 - 05 Nov 1987
Winnifred June Bugbee
Mt Albert,
Address used since 13 Nov 1984
Director 13 Nov 1984 - 05 Nov 1987
Addresses
Principal place of activity
1285 Peak Road , Rd 2 , Helensville , 0875
Previous address Type Period
29 Crowther Street, Blockhouse Bay, Auckland Physical & registered 03 Nov 2004 - 03 Jan 2014
133 Vincent Street, Auckland Physical 10 Jan 2001 - 10 Jan 2001
C/- Lock & Partners, 1st Floor, 133 Vincent Street, Auckland Registered 10 Jan 2001 - 03 Nov 2004
496 Richardson Road, Mt Roskill, Auckland Physical 10 Jan 2001 - 03 Nov 2004
133 Vincent Street, Auckland Registered 22 May 1997 - 10 Jan 2001
Financial Data
Financial info
750
Total number of Shares
June
Annual return filing month
07 Aug 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 375
Shareholder Name Address Period
Gary Robert Burch
Individual
Rd 2
Helensville
0875
26 Jun 1975 - current
Shares Allocation #2 Number of Shares: 375
Shareholder Name Address Period
Denise Burch
Individual
Rd 2
Helensville
0875
26 Jun 1975 - current
Location
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