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ANIMATES NZ HOLDINGS LIMITED

● Registered
NZBN 9429040432250 · NZ Company No. 101172 · NZ Limited Company · Incorporated 8 Jul 1977

Animates NZ Holdings Limited was incorporated on 8 July 1977 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 17880 days.

Overview

NZ Business Number
9429040432250
Company Number
101172
Company Name
ANIMATES NZ HOLDINGS LIMITED
Previously Known As
R & H JANSEN LIMITED
before 30 June 2008, Monday
Entity Type
NZ Limited Company
Date of Incorporation
8 July 1977 (Friday)
Status
Registered
Status History
Registered as of 8 July 1977 (Friday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
2 Robert Street
Ellerslie
Auckland
NZ 1051
Country of Origin
New Zealand
Address for Service
2 Robert Street
Ellerslie
Auckland
NZ 1051
Postal Address File ID
Registered Office: 1349856
Address for Service: 1349856

Historic Data for Addresses

Principal Place of Business

  1. From 24 February 1994 to 21 March 1994
    741 Mt Eden Rd, Auckland
  2. From 21 March 1994 to 9 May 2007
    52 Rosebank Road, Avondale, Auuckland
  3. From 9 May 2007 to 18 March 2008
    985 Mt Eden Road, Three Kings, Auckland
  4. From 18 March 2008 to 13 March 2012
    Unit 3, 9 Wordsworth Street, Sydenham, Christchurch, NZ

Address for Service

  1. From 1 July 1997 to 9 May 2007
    52 Rosebank Road, Avondale, Auckland
  2. From 9 May 2007 to 18 March 2008
    985 Mt Eden Road, Three Kings, Auckland
  3. From 18 March 2008 to 22 March 2012
    Unit 3, 9 Wordsworth Street, Sydenham, Christchurch, NZ

Address for Records

  1. From 3 February 2000 to 3 February 2000
    52 Rosebank Road, Avondale, Auckland

Company Directors

4 listed
SD
Sean Michael DUGGAN
Appointed 7 Feb 2012 · 55a Findlayson St, Lane Cove, Sydney, AU, 2066
PW
Paul WILSON
Appointed 30 Jun 2006 · 58 Warragal Road, Turramurra, New South Wales 2074, AU
AC
Angus James COOPER
Appointed 22 May 2012 · 10 Bournemouth Terrace, Murrays Bay, Auckland, NZ, 0630
SC
Scott William CHARTERS
Appointed 20 Feb 2013 · 8 Diamond Ave, Glenwood, Sydney Nsw, AU, 2768

Company Shareholders

2 share parcels · 2,220 shares total

Share allocation 1
1,110 shares (50%)
Petbarn Pty Ltd
Unit 6, 372 Eastern Valley Way, Chatswood
Share allocation 2
1,110 shares (50%)
Company No.: 8582
NZBN: 9429000001687
MASTERPET CORPORATION LIMITED
143 Hutt Park Road, Gracefield, Lower Hutt