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A C Petfoods (2007) Limited

Type: NZ Limited Company (Ltd)
9429033006390
NZBN
2065248
Company Number
Registered
Company Status
Current address
Level 3, 24 Anzac Parade
Hamilton East
Hamilton 3216
New Zealand
Physical & registered & service address used since 05 Sep 2019

A C Petfoods (2007) Limited, a registered company, was incorporated on 12 Dec 2007. 9429033006390 is the NZ business number it was issued. The company has been supervised by 2 directors: James Richard Hart Hicks - an active director whose contract began on 12 Dec 2007,
Anna Michelle Hicks - an active director whose contract began on 12 Dec 2007.
Updated on 24 Mar 2024, our data contains detailed information about 1 address: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (types include: physical, registered).
A C Petfoods (2007) Limited had been using 24 Anzac Parade, Hamilton East, Hamilton as their registered address until 05 Sep 2019.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 1 share (0.1%) held by 1 entity. Next there is the second group which includes 3 shareholders in control of 998 shares (99.8%). Finally we have the third share allotment (1 share 0.1%) made up of 1 entity.

Addresses

Previous addresses

Address: 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand

Registered & physical address used from 12 Aug 2016 to 05 Sep 2019

Address: 24 Bridge Street, Hamilton East, Hamilton, 3216 New Zealand

Physical & registered address used from 19 May 2009 to 12 Aug 2016

Address: Deloitte, 80 London Street, Hamilton

Registered & physical address used from 01 Apr 2009 to 19 May 2009

Address: Coombe Smith Pn Ltd, 586 Victoria St, Hamilton

Registered address used from 28 Nov 2008 to 01 Apr 2009

Address: 586 Victoria St, Hamilton

Physical address used from 28 Nov 2008 to 01 Apr 2009

Address: Coombe Smith (pg) Limited, Level 4, No 586 Victoria Street, Hamilton

Registered address used from 12 Dec 2007 to 28 Nov 2008

Address: 437 Luck At Last Road, R D 2, Cambridge

Physical address used from 12 Dec 2007 to 28 Nov 2008

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 11 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Hicks, James Richard Hart Cambridge

New Zealand
Shares Allocation #2 Number of Shares: 998
Entity (NZ Limited Company) Eth Trustees Limited
Shareholder NZBN: 9429030003309
19 Knox Street
Hamilton
3204
New Zealand
Individual Hicks, Anna Michelle Cambridge

New Zealand
Individual Hicks, James Richard Hart Cambridge

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Hicks, Anna Michelle Cambridge

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Lewislegal Trustees 2010 Limited
Shareholder NZBN: 9429031658751
Company Number: 2407805
Entity Lewislegal Trustees 2010 Limited
Shareholder NZBN: 9429031658751
Company Number: 2407805
Entity Shannon Wrigley & Co Trustees Limited
Shareholder NZBN: 9429036154135
Company Number: 1271563
Entity Shannon Wrigley & Co Trustees Limited
Shareholder NZBN: 9429036154135
Company Number: 1271563
Directors

James Richard Hart Hicks - Director

Appointment date: 12 Dec 2007

Address: Maungatautari, Cambridge, 3494 New Zealand

Address used since 21 Aug 2015


Anna Michelle Hicks - Director

Appointment date: 12 Dec 2007

Address: Maungatautari, Cambridge, 3494 New Zealand

Address used since 21 Aug 2015

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