General information

Allpet Products Limited

Type: NZ Limited Company (Ltd)
9429046381453
New Zealand Business Number
6469355
Company Number
Registered
Company Status
F373980 - Wholesaling, All Products (excluding Storage And Handling Of Goods)
Industry classification codes with description

Allpet Products Limited (issued an NZBN of 9429046381453) was launched on 18 Oct 2017. 2 addresses are in use by the company: Floor 8 Harbourview Building, 152 Quay Street, Auckland Central, Auckland, 1010 (type: physical, registered). Floor 8 Harbourview Building, 152 Quay Street, Auckland Central, Auckland had been their registered address, until 03 Sep 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Kizuri Capital Pty Ltd (an other) located at Bunbury Wa postcode 6230. "Wholesaling, all products (excluding storage and handling of goods)" (ANZSIC F373980) is the classification the ABS issued to Allpet Products Limited. The Businesscheck information was updated on 06 Mar 2024.

Current address Type Used since
Floor 8 Harbourview Building, 152 Quay Street, Auckland Central, Auckland, 1010 Physical & registered & service 03 Sep 2020
Directors
Name and Address Role Period
Murray Raymond Hall
Bunbury Wa, 6230
Address used since 01 Jan 1970
Crooked Brook Wa, 6236
Address used since 18 Oct 2017
Director 18 Oct 2017 - current
Craig Kevin Richards
Brentwood Wa, 6153
Address used since 18 Oct 2017
Director 18 Oct 2017 - 31 Oct 2023
Addresses
Previous address Type Period
Floor 8 Harbourview Building, 152 Quay Street, Auckland Central, Auckland, 1010 Registered & physical 07 Aug 2020 - 03 Sep 2020
Suite 9, Level 6, 203 Queen Street, Auckland Central, Auckland, 1010 Registered & physical 21 Feb 2020 - 07 Aug 2020
Suite 817, Level 8, West Plaza Building, 3 Albert Street, Auckland, 1010 Physical & registered 01 Nov 2019 - 21 Feb 2020
Floor 26, 188 Quay Street, Auckland Central, Auckland, 1010 Physical & registered 06 Jun 2019 - 01 Nov 2019
Floor 27, 188 Quay Street, Auckland Central, Auckland, 1010 Registered 22 Jun 2018 - 06 Jun 2019
Floor 27, 188 Quay Street, Auckland Central, Auckland, 1010 Physical 07 Jun 2018 - 06 Jun 2019
68 Russell Street, Westport, Westport, 7825 Physical 18 Oct 2017 - 07 Jun 2018
68 Russell Street, Westport, Westport, 7825 Registered 18 Oct 2017 - 22 Jun 2018
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
March
Financial report filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Kizuri Capital Pty Ltd
Other (Other)
Bunbury Wa
6230
18 Oct 2017 - current

Historic shareholders

Shareholder Name Address Period
Maycorp Pty Ltd
Company Number: 082768189
Other
Brentwood Wa
6153
18 Oct 2017 - 07 Nov 2023
Location
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