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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1500 | |||
Director | Houston, Keith Robert |
Queenwood Hamilton 3210 New Zealand |
20 Sep 2022 - |
Shares Allocation #2 Number of Shares: 1500 | |||
Individual | Cooper, Nicholas |
Maungaraki Lower Hutt 5010 New Zealand |
20 Dec 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Houston, Keith |
Queenwood Hamilton 3210 New Zealand |
20 Dec 2008 - 20 Jun 2022 |
Entity | Vetsmart Limited Shareholder NZBN: 9429037185541 Company Number: 1051918 |
Henderson Auckland |
11 Apr 2008 - 22 May 2020 |
Individual | Houston, Keith |
Queenwood Hamilton 3210 New Zealand |
20 Dec 2008 - 20 Jun 2022 |
Entity | Vetsmart Limited Shareholder NZBN: 9429037185541 Company Number: 1051918 |
Henderson Auckland |
11 Apr 2008 - 22 May 2020 |
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
Kdg Farms Limited
10 Hayes Road
Kirkby Farming Enterprises Limited
10 Hayes Road
Carevets Napier Limited
10 Hayes Road
Animalz (auckland) Limited
10 Hayes Road
Vetsmart Limited
10 Hayes Road
West Auckland Vet Clinics Limited
10 Hayes Road