General information
Care Vets (nz) Limited
Type: NZ Limited Company (Ltd)9429037763763
New Zealand Business Number
925222
Company Number
Registered
Company Status
Care Vets (Nz) Limited (issued an NZBN of 9429037763763) was started on 29 Sep 1998. 2 addresses are in use by the company: 1043 River Road, Queenwood, Hamilton, 3210 (type: physical, registered). Level 1, 6 Hill Street, Hamilton had been their registered address, up to 28 Sep 2012. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Houston, Keith Robert (an individual) located at Hamilton. Businesscheck's data was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1043 River Road, Queenwood, Hamilton, 3210 | Physical & registered & service | 28 Sep 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Keith Robert Houston
Queenwood, Hamilton, 3210
Address used since 26 Feb 2016 |
Director | 29 Sep 1998 - current |
|
Andrew Macpherson
Te Awamutu,
Address used since 29 Sep 1998 |
Director | 29 Sep 1998 - 30 Oct 1998 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 6 Hill Street, Hamilton | Registered & physical | 07 Apr 2003 - 28 Sep 2012 |
| Drewbullen, 5 King Street, Hamilton | Registered & physical | 04 Mar 2002 - 07 Apr 2003 |
| Drew Bullen, Level 1, Drew Bullen House, 5 King Street, Hamilton | Registered | 12 Apr 2000 - 04 Mar 2002 |
| Drew Bullen, Level 1, Drew Bullen House, 5 King Street, Hamilton | Physical | 04 Mar 1999 - 04 Mar 1999 |
| Drew Bullen, Level 1, Drew Bullen House, 5 King Street, Hamilton | Registered | 04 Mar 1999 - 12 Apr 2000 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Houston, Keith Robert Individual |
Hamilton |
29 Sep 1998 - current |
Location
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