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General information

Apet Holding Limited

Type: NZ Limited Company (Ltd)
9429037737771
New Zealand Business Number
930304
Company Number
Registered
Company Status

Apet Holding Limited (issued an NZ business identifier of 9429037737771) was incorporated on 19 Oct 1998. 2 addresses are in use by the company: 13 Thorn Place, Onekawa, Napier, 4110 (type: physical, service). 1829 Pakowhai Road, Rd 3, Napier had been their physical address, up until 13 Apr 2015. 200 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 100 shares (50% of shares), namely:
Prescott, Anne Kelly (an individual) located at Onekawa, Napier postcode 4110. In the second group, a total of 1 shareholder holds 50% of all shares (100 shares); it includes
Baker, Kevin Richard (an individual) - located at Onekawa, Napier. Businesscheck's information was last updated on 30 Mar 2024.

Current address Type Used since
13 Thorn Place, Onekawa, Napier, 4110 Registered 05 Dec 2014
13 Thorn Place, Onekawa, Napier, 4110 Physical & service 13 Apr 2015
Last updated:
Contact info
www.bottlingshed.co.nz
Website
Directors
Name and Address Role Period
Anne Kelly Prescott
Thorn Place, Napier, 4110
Address used since 27 Nov 2014
Director 19 Oct 1998 - current
Kevin Richard Baker
Thorn Place, Napier, 4110
Address used since 27 Nov 2014
Director 19 Oct 1998 - current
Addresses
Previous address Type Period
1829 Pakowhai Road, Rd 3, Napier Physical 23 Apr 2005 - 13 Apr 2015
1829 Pakowhai Road, Rd 3, Napier Registered 23 Apr 2005 - 05 Dec 2014
10 Milton Road, Napier Registered 12 Apr 2000 - 23 Apr 2005
10 Milton Road, Napier Physical 20 Oct 1998 - 23 Apr 2005
Financial Data
Financial info
200
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Prescott, Anne Kelly
Individual 		Onekawa
Napier
4110 		19 Oct 1998 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Baker, Kevin Richard
Individual 		Onekawa
Napier
4110 		19 Oct 1998 - current
Location
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