Carevets Kapiti Limited, a registered company, was started on 26 Mar 2008. 9429032840506 is the NZ business identifier it was issued. The company has been run by 2 directors: Keith Houston - an active director whose contract started on 26 Mar 2008,
Nicholas Cooper - an active director whose contract started on 26 Mar 2008.
Updated on 08 Apr 2024, BizDb's database contains detailed information about 3 addresses this company uses, specifically: 1043 River Road, Queenwood, Hamilton, 3210 (registered address),
1043 River Road, Hamilton (physical address),
1043 River Road, Hamilton (other address),
1043 River Road, Hamilton (service address) among others.
Carevets Kapiti Limited had been using 6 Hill Street, Hamilton as their registered address until 20 Jul 2016.
A total of 2000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 1000 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1000 shares (50 per cent).
Previous addresses
Address #1: 6 Hill Street, Hamilton New Zealand
Registered address used from 10 Apr 2008 to 20 Jul 2016
Address #2: 1043 River Road, Hamilton
Registered address used from 26 Mar 2008 to 10 Apr 2008
Basic Financial info
Total number of Shares: 2000
Annual return filing month: July
Annual return last filed: 28 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Carevets Holdings Limited Shareholder NZBN: 9429039685896 |
Queenwood Hamilton 3210 New Zealand |
01 Nov 2012 - |
| Shares Allocation #2 Number of Shares: 1000 | |||
| Director | Cooper, Nicholas |
Maungaraki Lower Hutt 5010 New Zealand |
02 Sep 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Northern Waikato Veterinary Services (1993) Limited Shareholder NZBN: 9429039685896 Company Number: 320385 |
26 Mar 2008 - 01 Nov 2012 | |
| Entity | Northern Waikato Veterinary Services (1993) Limited Shareholder NZBN: 9429039685896 Company Number: 320385 |
26 Mar 2008 - 01 Nov 2012 |
Keith Houston - Director
Appointment date: 26 Mar 2008
Address: Queenwood, Hamilton, 3210 New Zealand
Address used since 13 Jul 2015
Nicholas Cooper - Director
Appointment date: 26 Mar 2008
Address: Maungaraki, Lower Hutt, 5010 New Zealand
Address used since 26 Mar 2008
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