Carevets Holdings Limited, a registered company, was incorporated on 05 Nov 1986. 9429039685896 is the number it was issued. The company has been supervised by 2 directors: Keith Robert Houston - an active director whose contract started on 22 May 1992,
Gary Lawrence Welten - an inactive director whose contract started on 22 May 1992 and was terminated on 01 Apr 2005.
Last updated on 03 Apr 2024, the BizDb data contains detailed information about 1 address: 1043 River Road, Queenwood, Hamilton, 3210 (category: physical, registered).
Carevets Holdings Limited had been using Level1, 6 Hill Street, Hamilton as their physical address until 28 Sep 2012.
Past names for this company, as we managed to find at BizDb, included: from 22 Jul 1993 to 12 Jul 2010 they were named Northern Waikato Veterinary Services (1993) Limited, from 05 Nov 1986 to 22 Jul 1993 they were named Donland Holdings Limited.
A single entity controls all company shares (exactly 1000 shares) - Houston, Keith Robert - located at 3210, Hamilton.
Previous addresses
Address: Level1, 6 Hill Street, Hamilton New Zealand
Physical & registered address used from 20 Mar 2003 to 28 Sep 2012
Address: Level 1, Drew Bullen House, Cnr King Street & Seddon Road, Hamilton
Registered address used from 16 Jun 1998 to 20 Mar 2003
Address: Drew Bullen House, Level 1, 5 King Street, Hamilton
Physical address used from 16 Jun 1998 to 20 Mar 2003
Address: Drew Flyger House, Cnr. Seddon Road & King Street, Hamilton
Physical address used from 16 Jun 1998 to 16 Jun 1998
Address: Level 1, Drew Flyger House, Cnr King Street & Seddon Road, Hamilton
Registered address used from 03 Jun 1997 to 16 Jun 1998
Address: Tranzequity Building, Cnr Princes & Harwood St, Hamilton
Registered address used from 20 May 1996 to 03 Jun 1997
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 26 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Houston, Keith Robert |
Hamilton |
05 Nov 1986 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Welten, Gary Lawrence |
Hamilton |
05 Nov 1986 - 26 Apr 2005 |
Keith Robert Houston - Director
Appointment date: 22 May 1992
Address: Queenwood, Hamilton, 3210 New Zealand
Address used since 06 Jul 2010
Gary Lawrence Welten - Director (Inactive)
Appointment date: 22 May 1992
Termination date: 01 Apr 2005
Address: Hamilton,
Address used since 22 May 1992
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