All Seasons Pet Resort Limited
Type: NZ Limited Company (Ltd)All Seasons Pet Resort Limited (issued an NZBN of 9429041030844) was registered on 19 Dec 2013. 2 addresses are in use by the company: 610 Burtt Road, Drury, 2578 (type: registered, physical). The Lane, Botany Centre, 588 Chapel Road, Botany, Auckland had been their registered address, until 30 Apr 2018. 100 shares are allotted to 4 shareholders who belong to 1 shareholder group. The first group consists of 4 entities and holds 100 shares (100% of shares), namely:
Gilder, Diane Frances (a director) located at Rd 3, Drury postcode 2579,
Gilder, Karen Janice (a director) located at Rd 3, Drury postcode 2579,
Gilder, Alan Paul (a director) located at Rd 2, Drury postcode 2578. "Animal or pet boarding" (ANZSIC S953905) is the classification the ABS issued to All Seasons Pet Resort Limited. The Businesscheck data was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 610 Burtt Road, Drury, 2578 | Registered & physical & service | 30 Apr 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Mary Maureen Gilder
Rd 3, Drury, 2579
Address used since 01 May 2017
Runciman, Drury, 2578
Address used since 26 Oct 2016 |
Director | 05 Feb 2014 - current |
|
Karen Janice Gilder
Rd 3, Drury, 2579
Address used since 01 May 2017
Runciman, Drury, 2578
Address used since 11 May 2016 |
Director | 05 Feb 2014 - current |
|
Diane Frances Gilder
Rd3, Cambridge, 3495
Address used since 27 Mar 2014
Rd 3, Drury, 2579
Address used since 01 May 2017 |
Director | 05 Feb 2014 - current |
|
Alan Paul Gilder
Rd 2, Drury, 2578
Address used since 11 May 2016 |
Director | 05 Feb 2014 - current |
|
Anthony Gilder
Rd 2, Drury, 2578
Address used since 19 Dec 2013 |
Director | 19 Dec 2013 - 17 Mar 2014 |
| 610 Burtt Road , Rd2 Drury , Auckland , 2578 |
| Previous address | Type | Period |
|---|---|---|
| The Lane, Botany Centre, 588 Chapel Road, Botany, Auckland, 2013 | Registered & physical | 01 Mar 2016 - 30 Apr 2018 |
| 109a Ti Rakau Drive, Pakuranga, Auckland, 2010 | Registered & physical | 19 Dec 2013 - 01 Mar 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gilder, Diane Frances Director |
Rd 3 Drury 2579 |
08 Nov 2023 - current |
|
Gilder, Karen Janice Director |
Rd 3 Drury 2579 |
09 May 2018 - current |
|
Gilder, Alan Paul Director |
Rd 2 Drury 2578 |
09 May 2018 - current |
|
Gilder, Mary Maureen Director |
Rd 3 Drury 2579 |
13 May 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Roberts, David Individual |
Howick Auckland 2014 |
13 May 2014 - 26 Oct 2016 |
|
Gilder, Anthony Individual |
Rd 2 Drury 2578 |
19 Dec 2013 - 13 May 2014 |
|
Martin, Paul Graham Individual |
Onehunga Auckland 1061 |
13 May 2014 - 09 May 2018 |
|
Anthony Gilder Director |
Rd 2 Drury 2578 |
19 Dec 2013 - 13 May 2014 |
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