Carevets Holdings Limited
Type: NZ Limited Company (Ltd)Carevets Holdings Limited (New Zealand Business Number 9429039685896) was registered on 05 Nov 1986. 2 addresses are in use by the company: 1043 River Road, Queenwood, Hamilton, 3210 (type: physical, registered). Level1, 6 Hill Street, Hamilton had been their physical address, up to 28 Sep 2012. Carevets Holdings Limited used other names, namely: Northern Waikato Veterinary Services (1993) Limited from 22 Jul 1993 to 12 Jul 2010, Donland Holdings Limited (05 Nov 1986 to 22 Jul 1993). 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Houston, Keith Robert (an individual) located at Hamilton. The Businesscheck data was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1043 River Road, Queenwood, Hamilton, 3210 | Physical & registered & service | 28 Sep 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Keith Robert Houston
Queenwood, Hamilton, 3210
Address used since 06 Jul 2010 |
Director | 22 May 1992 - current |
|
Gary Lawrence Welten
Hamilton,
Address used since 22 May 1992 |
Director | 22 May 1992 - 01 Apr 2005 |
| Previous address | Type | Period |
|---|---|---|
| Level1, 6 Hill Street, Hamilton | Physical & registered | 20 Mar 2003 - 28 Sep 2012 |
| Level 1, Drew Bullen House, Cnr King Street & Seddon Road, Hamilton | Registered | 16 Jun 1998 - 20 Mar 2003 |
| Drew Bullen House, Level 1, 5 King Street, Hamilton | Physical | 16 Jun 1998 - 20 Mar 2003 |
| Drew Flyger House, Cnr. Seddon Road & King Street, Hamilton | Physical | 16 Jun 1998 - 16 Jun 1998 |
| Level 1, Drew Flyger House, Cnr King Street & Seddon Road, Hamilton | Registered | 03 Jun 1997 - 16 Jun 1998 |
| Tranzequity Building, Cnr Princes & Harwood St, Hamilton | Registered | 20 May 1996 - 03 Jun 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Houston, Keith Robert Individual |
Hamilton |
05 Nov 1986 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Welten, Gary Lawrence Individual |
Hamilton |
05 Nov 1986 - 26 Apr 2005 |
 |
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 |