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Carevets Business Solutions Limited

Type: NZ Limited Company (Ltd)
9429032799248
NZBN
2117744
Company Number
Registered
Company Status
Current address
10 Hayes Rd Henderson
Auckland
Other address (Address For Share Register) used since 11 Apr 2008
1043 River Road
Queenwood
Hamilton 3210
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 22 May 2020
1043 River Road
Queenwood
Hamilton 3210
New Zealand
Registered & physical & service address used since 03 Jun 2020

Carevets Business Solutions Limited, a registered company, was started on 11 Apr 2008. 9429032799248 is the New Zealand Business Number it was issued. The company has been supervised by 3 directors: Keith Robert Houston - an active director whose contract started on 19 Feb 2010,
Nicholas Cooper - an active director whose contract started on 19 Feb 2010,
Alistair Kirkby - an inactive director whose contract started on 11 Apr 2008 and was terminated on 01 Apr 2020.
Updated on 20 Apr 2024, the BizDb database contains detailed information about 3 addresses this company registered, specifically: 1043 River Road, Queenwood, Hamilton, 3210 (registered address),
1043 River Road, Queenwood, Hamilton, 3210 (physical address),
1043 River Road, Queenwood, Hamilton, 3210 (service address),
1043 River Road, Queenwood, Hamilton, 3210 (other address) among others.
Carevets Business Solutions Limited had been using 10 Hayes Road, Henderson Valley, Auckland as their registered address until 03 Jun 2020.
Past names used by this company, as we managed to find at BizDb, included: from 11 Apr 2008 to 03 Feb 2009 they were named Carevets Animalz Group Holdings Limited.
A total of 3000 shares are issued to 2 shareholders (2 groups). The first group includes 1500 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1500 shares (50 per cent).

Addresses

Previous addresses

Address #1: 10 Hayes Road, Henderson Valley, Auckland, 0612 New Zealand

Registered & physical address used from 25 Sep 2015 to 03 Jun 2020

Address #2: 10 Hayes Rd Henderson, Auckland New Zealand

Registered & physical address used from 11 Apr 2008 to 25 Sep 2015

Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: August

Annual return last filed: 01 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1500
Director Houston, Keith Robert Queenwood
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 1500
Individual Cooper, Nicholas Maungaraki
Lower Hutt
5010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Houston, Keith Queenwood
Hamilton
3210
New Zealand
Entity Vetsmart Limited
Shareholder NZBN: 9429037185541
Company Number: 1051918
Henderson
Auckland
Individual Houston, Keith Queenwood
Hamilton
3210
New Zealand
Entity Vetsmart Limited
Shareholder NZBN: 9429037185541
Company Number: 1051918
Henderson
Auckland
Directors

Keith Robert Houston - Director

Appointment date: 19 Feb 2010

Address: Queenwood, Hamilton, 3210 New Zealand

Address used since 17 Sep 2015


Nicholas Cooper - Director

Appointment date: 19 Feb 2010

Address: Maungaraki, Lower Hutt, 5010 New Zealand

Address used since 17 Sep 2015


Alistair Kirkby - Director (Inactive)

Appointment date: 11 Apr 2008

Termination date: 01 Apr 2020

Address: Henderson Valley, Auckland, 0612 New Zealand

Address used since 17 Sep 2015

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