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. 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 03 Jul 2021.
| Current address | Type | Used since |
|---|---|---|
| 1285 Peak Road, Rd 2, Helensville, 0875 | Registered & physical | 03 Jan 2014 |
| 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 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gary Robert Burch Individual |
Rd 2 Helensville 0875 |
26 Jun 1975 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Denise Burch Individual |
Rd 2 Helensville 0875 |
26 Jun 1975 - current |
 |
Air-seal Distribution Limited C/-lock & Partners Limited |
|
M & R Properties Limited Level 3 |
|
Ksb Properties Limited Level 3 |
|
Online Contractors Limited 16 College Hill |
|
Tesori Limited 16 College Hill |
|
Awaycover Limited Level 3 |
|
Linktrans Limited 53 Lincoln Street |
|
Equine Transport Limited Level 3, 48-52 Wyndham Street |
|
Droppoint New Zealand Limited 4 Level , 52 Symonds Street |
|
Recur Limited Level 5, 64 Khyber Pass Rd |
|
Allan Transport Limited 6 Cumberland Avenue |
|
Barbden Holdings Limited Level 1 103 Carlton Gore Road |