General information
Xlvets Australia Limited
Type: NZ Limited Company (Ltd)9429030659889
New Zealand Business Number
3836116
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Xlvets Australia Limited (issued an NZBN of 9429030659889) was registered on 28 May 2012. 5 addresess are in use by the company: Unit 1, 64 Arena Avenue, Invercargill, 9810 (type: postal, office). 64 Arena Avenue, Avenal, Invercargill had been their registered address, up to 12 Jul 2019. 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10000 shares (100% of shares), namely:
Vetnz Limited (an entity) located at 64 Arena Avenue, Invercargill postcode 9810. The Businesscheck information was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 64 Arena Avenue, Avenal, Invercargill, 9810 | Physical & registered & service | 12 Jul 2019 |
| Unit 1, 64 Arena Avenue, Invercargill, 9810 | Postal & office & delivery | 28 Oct 2020 |
Contact info
64 21 962286
Phone (Finance)
64 21 647481
Phone (Director)
carla.macdonald@vetnz.nz
Email (nzbn-reserved-invoice-email-address-purpose)
mark.bryan@vetsouth.co.nz
Email (Director)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Alexander Bryan
Forest Hill, Cemetary Road, Rd1, Winton, 9781
Address used since 28 May 2012
Rd 1, Winton, 9781
Address used since 04 Jul 2019 |
Director | 28 May 2012 - current |
Addresses
Principal place of activity
| Unit 1 , 64 Arena Avenue , Invercargill , 9810 |
| Previous address | Type | Period |
|---|---|---|
| 64 Arena Avenue, Avenal, Invercargill, 9810 | Registered & physical | 13 Dec 2018 - 12 Jul 2019 |
| 70 Forth Street, Invercargill, Invercargill, 9810 | Registered & physical | 18 Jul 2018 - 13 Dec 2018 |
| 33a Main Street, Gore, Gore, 9710 | Physical & registered | 28 May 2012 - 18 Jul 2018 |
Financial Data
Financial info
10000
Total number of Shares
July
Annual return filing month
18 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Vetnz Limited Shareholder NZBN: 9429042023210 Entity (NZ Limited Company) |
64 Arena Avenue Invercargill 9810 |
24 Mar 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Comhla Vet Limited Shareholder NZBN: 9429034474310 Company Number: 1715327 Entity |
28 May 2012 - 24 Mar 2019 | |
|
H4g Group Limited Shareholder NZBN: 9429034474310 Company Number: 1715327 Entity |
28 May 2012 - 24 Mar 2019 | |
|
H4g Group Limited Shareholder NZBN: 9429034474310 Company Number: 1715327 Entity |
Invercargill Invercargill 9810 |
28 May 2012 - 24 Mar 2019 |
Ultimate Holding Company
| Name | H4g Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1715327 |
| Country of origin | NZ |
| Address |
64 Arena Avenue Avenal Invercargill 9810 |
Location
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