Carevets Johnsonville Limited
Type: NZ Limited Company (Ltd)Carevets Johnsonville Limited (New Zealand Business Number 9429032839319) was launched on 26 Mar 2008. 4 addresses are in use by the company: 1043 River Road, Queenwood, Hamilton, 3210 (type: registered, other). 6 Hill Street, Hamilton had been their registered address, up to 14 Feb 2017. 2000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1000 shares (50% of shares), namely:
Cooper Family Trust (an other) located at Maungaraki, Lower Hutt postcode 5010. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (1000 shares); it includes
Carevets Holdings Limited (an entity) - located at Queenwood, Hamilton. The Businesscheck information was last updated on 26 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 1043 River Road, Hamilton | Physical & service | 26 Mar 2008 |
| 1043 River Road, Hamilton | Other (Address for Records) & records (Address for Records) | 26 Mar 2008 |
| 1043 River Road, Queenwood, Hamilton, 3210 | Registered | 14 Feb 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Nicholas Cooper
Maungaraki, Lower Hutt, 5010
Address used since 10 Feb 2010 |
Director | 26 Mar 2008 - current |
|
Keith Robert Houston
Queenwood, Hamilton, 3210
Address used since 26 Feb 2016 |
Director | 26 Mar 2008 - current |
| Previous address | Type | Period |
|---|---|---|
| 6 Hill Street, Hamilton | Registered | 10 Apr 2008 - 14 Feb 2017 |
| 1043 River Road, Hamilton | Registered | 26 Mar 2008 - 10 Apr 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooper Family Trust Other (Other) |
Maungaraki Lower Hutt 5010 |
12 May 2025 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carevets Holdings Limited Shareholder NZBN: 9429039685896 Entity (NZ Limited Company) |
Queenwood Hamilton 3210 |
26 Mar 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooper, Nicholas Director |
Maungaraki Lower Hutt 5010 |
02 Sep 2011 - 12 May 2025 |
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