Carevets Business Solutions Limited
Type: NZ Limited Company (Ltd)Carevets Business Solutions Limited (NZBN 9429032799248) was incorporated on 11 Apr 2008. 6 addresess are currently in use by the company: 1043 River Road, Queenwood, Hamilton, 3210 (type: registered, physical). 10 Hayes Road, Henderson Valley, Auckland had been their registered address, up to 03 Jun 2020. Carevets Business Solutions Limited used other aliases, namely: Carevets Animalz Group Holdings Limited from 11 Apr 2008 to 03 Feb 2009. 3000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1500 shares (50 per cent of shares), namely:
Houston, Keith Robert (a director) located at Queenwood, Hamilton postcode 3210. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 1500 shares); it includes
Cooper, Nicholas (an individual) - located at Maungaraki, Lower Hutt. Businesscheck's information was updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 10 Hayes Rd Henderson, Auckland | Other (Address For Share Register) | 11 Apr 2008 |
| 1043 River Road, Queenwood, Hamilton, 3210 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 22 May 2020 |
| 1043 River Road, Queenwood, Hamilton, 3210 | Registered & physical & service | 03 Jun 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Keith Robert Houston
Queenwood, Hamilton, 3210
Address used since 17 Sep 2015 |
Director | 19 Feb 2010 - current |
|
Nicholas Cooper
Maungaraki, Lower Hutt, 5010
Address used since 17 Sep 2015 |
Director | 19 Feb 2010 - current |
|
Alistair Kirkby
Henderson Valley, Auckland, 0612
Address used since 17 Sep 2015 |
Director | 11 Apr 2008 - 01 Apr 2020 |
| Previous address | Type | Period |
|---|---|---|
| 10 Hayes Road, Henderson Valley, Auckland, 0612 | Registered & physical | 25 Sep 2015 - 03 Jun 2020 |
| 10 Hayes Rd Henderson, Auckland | Registered & physical | 11 Apr 2008 - 25 Sep 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Houston, Keith Robert Director |
Queenwood Hamilton 3210 |
20 Sep 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooper, Nicholas Individual |
Maungaraki Lower Hutt 5010 |
20 Dec 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Houston, Keith Individual |
Queenwood Hamilton 3210 |
20 Dec 2008 - 20 Jun 2022 |
|
Vetsmart Limited Shareholder NZBN: 9429037185541 Company Number: 1051918 Entity |
Henderson Auckland |
11 Apr 2008 - 22 May 2020 |
|
Houston, Keith Individual |
Queenwood Hamilton 3210 |
20 Dec 2008 - 20 Jun 2022 |
|
Vetsmart Limited Shareholder NZBN: 9429037185541 Company Number: 1051918 Entity |
Henderson Auckland |
11 Apr 2008 - 22 May 2020 |
 |
Kdg Farms Limited 10 Hayes Road |
|
Kirkby Farming Enterprises Limited 10 Hayes Road |
|
Carevets Napier Limited 10 Hayes Road |
|
Animalz (auckland) Limited 10 Hayes Road |
|
Vetsmart Limited 10 Hayes Road |
|
West Auckland Vet Clinics Limited 10 Hayes Road |