Digital Vet Limited was started on 09 May 2011 and issued a business number of 9429031126113. The registered LTD company has been supervised by 2 directors: James Sandilands Douglas - an active director whose contract started on 09 May 2011,
Randall Francis - an inactive director whose contract started on 09 May 2011 and was terminated on 04 Oct 2011.
As stated in our information (last updated on 28 Apr 2024), this company uses 1 address: 32 Rathbone Street, Whangarei, Whangarei, 0110 (category: registered, physical).
Up to 26 Oct 2016, Digital Vet Limited had been using 4Th Floor, 30-34 Rathbone Street, Whangarei as their registered address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Douglas, James Sandilands (a director) located at Red Beach, Red Beach postcode 0932. Digital Vet Limited was classified as "Telecommunications services n.e.c." (business classification J580910).
Previous addresses
Address: 4th Floor, 30-34 Rathbone Street, Whangarei, 0110 New Zealand
Registered & physical address used from 01 Aug 2012 to 26 Oct 2016
Address: 1st Floor,, Spicers House, 2 Burns Avenue, Takapuna, 0622 New Zealand
Physical & registered address used from 09 May 2011 to 01 Aug 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Director | Douglas, James Sandilands |
Red Beach Red Beach 0932 New Zealand |
09 May 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Francis, Randall |
Rd 2 Albany 0792 New Zealand |
09 May 2011 - 05 Oct 2011 |
| Director | Randall Francis |
Rd 2 Albany 0792 New Zealand |
09 May 2011 - 05 Oct 2011 |
James Sandilands Douglas - Director
Appointment date: 09 May 2011
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 20 Oct 2023
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 08 Nov 2016
Randall Francis - Director (Inactive)
Appointment date: 09 May 2011
Termination date: 04 Oct 2011
Address: Rd 2, Albany, 0792 New Zealand
Address used since 09 May 2011
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