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Carevets Hobsonville Limited

Type: NZ Limited Company (Ltd)
9429045888724
NZBN
6200076
Company Number
Registered
Company Status
M697020
Industry classification code
Veterinary Hospital
Industry classification description
Current address
1043 River Road
Queenwood
Hamilton 3210
New Zealand
Registered & physical & service address used since 09 Jan 2017

Carevets Hobsonville Limited was started on 09 Jan 2017 and issued a number of 9429045888724. The registered LTD company has been managed by 2 directors: Keith Robert Houston - an active director whose contract started on 09 Jan 2017,
Gregory Ross Bartlett - an inactive director whose contract started on 09 Jan 2017 and was terminated on 16 Aug 2019.
According to our database (last updated on 19 Mar 2024), the company filed 1 address: 1043 River Road, Queenwood, Hamilton, 3210 (type: registered, physical).
BizDb identified more names for the company: from 20 Dec 2016 to 19 Jun 2019 they were named Carevets Beach Road Limited.
A total of 1000 shares are issued to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Carevets Holdings Limited (an entity) located at Queenwood, Hamilton postcode 3210. Carevets Hobsonville Limited was classified as "Veterinary hospital" (business classification M697020).

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 23 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Carevets Holdings Limited
Shareholder NZBN: 9429039685896
Queenwood
Hamilton
3210
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Carevets Equities Limited
Shareholder NZBN: 9429041988817
Company Number: 5811868
Queenwood
Hamilton
3210
New Zealand
Entity Carevets Equities Limited
Shareholder NZBN: 9429041988817
Company Number: 5811868
Queenwood
Hamilton
3210
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Carevets Equities Limited
Name
Ltd
Type
5811868
Ultimate Holding Company Number
NZ
Country of origin
Directors

Keith Robert Houston - Director

Appointment date: 09 Jan 2017

Address: Queenwood, Hamilton, 3210 New Zealand

Address used since 09 Jan 2017


Gregory Ross Bartlett - Director (Inactive)

Appointment date: 09 Jan 2017

Termination date: 16 Aug 2019

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 09 Jan 2017

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