General information

Myvet Limited

Type: NZ Limited Company (Ltd)
9429033419619
New Zealand Business Number
1938929
Company Number
Registered
Company Status

Myvet Limited (issued an NZ business number of 9429033419619) was registered on 14 May 2007. 2 addresses are in use by the company: 1 Princes Street, Paeroa, 3600 (type: physical, service). 240B Minden Road, Rd 6, Tauranga had been their physical address, up until 08 May 2018. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Walther, Melissa Ann (an individual) located at Rd 6, Tauranga postcode 3176. When considering the second group, a total of 1 shareholder holds 99% of all shares (exactly 99 shares); it includes
Walther, Stefan (an individual) - located at Rd 6, Tauranga. Our database was updated on 27 Feb 2024.

Current address Type Used since
1 Princes Street, Paeroa, 3600 Registered 24 Nov 2009
1 Princes Street, Paeroa, 3600 Physical & service 08 May 2018
Directors
Name and Address Role Period
Stefan Walther
Rd 6, Tauranga, 3176
Address used since 01 Mar 2015
Director 14 May 2007 - current
Melissa Ann Walther
Rd 6, Tauranga, 3176
Address used since 18 Oct 2017
Director 18 Oct 2017 - current
Addresses
Previous address Type Period
240b Minden Road, Rd 6, Tauranga, 3176 Physical 16 Mar 2015 - 08 May 2018
114a Tukere Drive, Whangamata 3620 Physical 14 May 2007 - 16 Mar 2015
5 Princes Street, Paeroa Registered 14 May 2007 - 24 Nov 2009
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
26 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Walther, Melissa Ann
Individual
Rd 6
Tauranga
3176
03 Jul 2018 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Walther, Stefan
Individual
Rd 6
Tauranga
3176
14 May 2007 - current
Location
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