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Apet Holding Limited

Type: NZ Limited Company (Ltd)
9429037737771
NZBN
930304
Company Number
Registered
Company Status
Current address
13 Thorn Place
Onekawa
Napier 4110
New Zealand
Registered address used since 05 Dec 2014
13 Thorn Place
Onekawa
Napier 4110
New Zealand
Physical & service address used since 13 Apr 2015

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.

Addresses

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

Contact info
www.bottlingshed.co.nz
04 Apr 2023 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 100
Individual Prescott, Anne Kelly Onekawa
Napier
4110
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Baker, Kevin Richard Onekawa
Napier
4110
New Zealand
Directors

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