Carevets Kapiti Limited
Type: NZ Limited Company (Ltd)Carevets Kapiti Limited (issued an NZ business number of 9429032840506) was launched on 26 Mar 2008. 4 addresses are currently in use by the company: 1043 River Road, Queenwood, Hamilton, 3210 (type: registered, physical). 6 Hill Street, Hamilton had been their registered address, until 20 Jul 2016. 2000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1000 shares (50 per cent of shares), namely:
Carevets Holdings Limited (an entity) located at Queenwood, Hamilton postcode 3210. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 1000 shares); it includes
Cooper, Nicholas (a director) - located at Maungaraki, Lower Hutt. Businesscheck's database was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1043 River Road, Hamilton | Other (Address for Records) & records (Address for Records) | 26 Mar 2008 |
| 1043 River Road, Hamilton | Physical & service | 26 Mar 2008 |
| 1043 River Road, Queenwood, Hamilton, 3210 | Registered | 20 Jul 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Keith Houston
Queenwood, Hamilton, 3210
Address used since 13 Jul 2015 |
Director | 26 Mar 2008 - current |
|
Nicholas Cooper
Maungaraki, Lower Hutt, 5010
Address used since 26 Mar 2008 |
Director | 26 Mar 2008 - current |
| Previous address | Type | Period |
|---|---|---|
| 6 Hill Street, Hamilton | Registered | 10 Apr 2008 - 20 Jul 2016 |
| 1043 River Road, Hamilton | Registered | 26 Mar 2008 - 10 Apr 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carevets Holdings Limited Shareholder NZBN: 9429039685896 Entity (NZ Limited Company) |
Queenwood Hamilton 3210 |
01 Nov 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooper, Nicholas Director |
Maungaraki Lower Hutt 5010 |
02 Sep 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Northern Waikato Veterinary Services (1993) Limited Shareholder NZBN: 9429039685896 Company Number: 320385 Entity |
26 Mar 2008 - 01 Nov 2012 | |
|
Northern Waikato Veterinary Services (1993) Limited Shareholder NZBN: 9429039685896 Company Number: 320385 Entity |
26 Mar 2008 - 01 Nov 2012 |
 |
Pretor Investments Limited 1043 River Road |
|
Nickneric Investments Limited 1043 River Road |
|
Monitoring Iq Limited 1043 River Road |
|
Anvil Security Limited 1043 River Road |
|
Waikato After Hours Veterinary Hospital Limited 1043 River Road |
|
Poomia Investments Limited 1043 River Road |