Apet Holding Limited was launched on 19 Oct 1998 and issued an NZ business number of 9429037737771. The registered LTD company has been managed by 2 directors: Anne Kelly Prescott - an active director whose contract started on 19 Oct 1998,
Kevin Richard Baker - an active director whose contract started on 19 Oct 1998.
According to BizDb's database (last updated on 30 Mar 2024), this company uses 1 address: 13 Thorn Place, Onekawa, Napier, 4110 (type: physical, service).
Until 13 Apr 2015, Apet Holding Limited had been using 1829 Pakowhai Road, Rd 3, Napier as their physical address.
A total of 200 shares are allotted to 2 groups (2 shareholders in total). In the first group, 100 shares are held by 1 entity, namely:
Prescott, Anne Kelly (an individual) located at Onekawa, Napier postcode 4110.
Another group consists of 1 shareholder, holds 50% shares (exactly 100 shares) and includes
Baker, Kevin Richard - located at Onekawa, Napier.
Previous addresses
Address #1: 1829 Pakowhai Road, Rd 3, Napier New Zealand
Physical address used from 23 Apr 2005 to 13 Apr 2015
Address #2: 1829 Pakowhai Road, Rd 3, Napier New Zealand
Registered address used from 23 Apr 2005 to 05 Dec 2014
Address #3: 10 Milton Road, Napier
Registered address used from 12 Apr 2000 to 23 Apr 2005
Address #4: 10 Milton Road, Napier
Physical address used from 20 Oct 1998 to 23 Apr 2005
Basic Financial info
Total number of Shares: 200
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Prescott, Anne Kelly |
Onekawa Napier 4110 New Zealand |
19 Oct 1998 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Baker, Kevin Richard |
Onekawa Napier 4110 New Zealand |
19 Oct 1998 - |
Anne Kelly Prescott - Director
Appointment date: 19 Oct 1998
Address: Thorn Place, Napier, 4110 New Zealand
Address used since 27 Nov 2014
Kevin Richard Baker - Director
Appointment date: 19 Oct 1998
Address: Thorn Place, Napier, 4110 New Zealand
Address used since 27 Nov 2014
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