Pets Transport Auckland Limited
Type: NZ Limited Company (Ltd)Pets Transport Auckland Limited (issued a New Zealand Business Number of 9429040486499) was launched on 26 Jun 1975. 5 addresess are in use by the company: Po Box 218, Waimauku, 0842 (type: postal, office). 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:
Burch, Gary Robert (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
Burch, Denise (an individual) - located at Rd 2, Helensville. "Road freight transport service" (business classification I461040) is the category the ABS issued Pets Transport Auckland Limited. Businesscheck's data was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1285 Peak Road, Rd 2, Helensville, 0875 | Registered & physical & service | 03 Jan 2014 |
| Po Box 218, Waimauku, 0842 | Postal | 09 Jul 2019 |
| 1285 Peak Road, Rd 2, Helensville, 0875 | Office & delivery | 09 Jul 2019 |
| 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 |
|
Winnifred June Bugbee
Mt Albert,
Address used since 13 Nov 1984 |
Director | 13 Nov 1984 - 05 Nov 1987 |
|
Lawrence Bugbee
Mt Albert,
Address used since 13 Nov 1984 |
Director | 13 Nov 1984 - 05 Nov 1987 |
| 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 |
| C/- Lock & Partners, 1st Floor, 133 Vincent Street, Auckland | Registered | 10 Jan 2001 - 03 Nov 2004 |
| 133 Vincent Street, Auckland | Physical | 10 Jan 2001 - 10 Jan 2001 |
| 496 Richardson Road, Mt Roskill, Auckland | Physical | 10 Jan 2001 - 03 Nov 2004 |
| 133 Vincent Street, Auckland | Registered | 22 May 1997 - 10 Jan 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Burch, Gary Robert Individual |
Rd 2 Helensville 0875 |
26 Jun 1975 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Burch, Denise Individual |
Rd 2 Helensville 0875 |
26 Jun 1975 - current |
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