General information

Carevets Johnsonville Limited

Type: NZ Limited Company (Ltd)
9429032839319
New Zealand Business Number
2110552
Company Number
Registered
Company Status

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:
Carevets Holdings Limited (an entity) located at Queenwood, Hamilton postcode 3210. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (1000 shares); it includes
Cooper, Nicholas (a director) - located at Maungaraki, Lower Hutt. The Businesscheck information was last updated on 20 Apr 2024.

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
Directors
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
Addresses
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
Financial Data
Financial info
2000
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Carevets Holdings Limited
Shareholder NZBN: 9429039685896
Entity (NZ Limited Company)
Queenwood
Hamilton
3210
26 Mar 2008 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Cooper, Nicholas
Director
Maungaraki
Lower Hutt
5010
02 Sep 2011 - current
Location
Companies nearby