General information

Animal Plan International Limited

Type: NZ Limited Company (Ltd)
9429039520715
New Zealand Business Number
371349
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Animal Plan International Limited (New Zealand Business Number 9429039520715) was registered on 16 Dec 1987. 7 addresess are currently in use by the company: 258 Gladstone Road, Rd 2, Carterton, 5792 (type: postal, office). 10 Gladstone Road, Rd 2, Carterton had been their physical address, until 21 Sep 2011. 200 shares are allotted 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:
Harper, Anna Birgitta (an individual) located at Rd 2, Carterton postcode 5792. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 100 shares); it includes
Harper, Paul Edmond (an individual) - located at Rd 2, Carterton. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the Australian Bureau of Statistics issued to Animal Plan International Limited. Our information was updated on 02 Apr 2024.

Current address Type Used since
258 Gladstone Road, Rd 2, Carterton, 5792 Other (Address for Records) & records (Address for Records) 13 Sep 2011
258 Gladstone Road, Rd 2, Carterton, 5792 Physical & registered & service 21 Sep 2011
258 Gladstone Road, Rd 2, Carterton, 5792 Postal & office & delivery 15 Sep 2020
Contact info
64 6 3796584
Phone (Phone)
BROLENE@XTRA.CO.NZ
Email (nzbn-reserved-invoice-email-address-purpose)
brolene@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Anna Birgitta Harper
Rd 2, Carterton, 5792
Address used since 22 Jul 2013
Director 16 Dec 1987 - current
Paul Edmond Harper
Rd 2, Carterton, 5792
Address used since 22 Jul 2013
Director 16 Dec 1987 - current
Addresses
Principal place of activity
258 Gladstone Road , Rd 2 , Carterton , 5792
Previous address Type Period
10 Gladstone Road, Rd 2, Carterton Physical 31 Oct 1996 - 21 Sep 2011
H75 Whitemans Valley Road, R D 1, Upper Hutt Registered 01 Nov 1995 - 01 Nov 1995
10 Gladstone Road, R D 2, Carterton Registered 01 Nov 1995 - 21 Sep 2011
Financial Data
Financial info
200
Total number of Shares
September
Annual return filing month
19 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Harper, Anna Birgitta
Individual
Rd 2
Carterton
5792
16 Dec 1987 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Harper, Paul Edmond
Individual
Rd 2
Carterton
5792
16 Dec 1987 - current
Location
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