Carevets Johnsonville Limited was launched on 26 Mar 2008 and issued a business number of 9429032839319. The registered LTD company has been run by 2 directors: Nicholas Cooper - an active director whose contract began on 26 Mar 2008,
Keith Robert Houston - an active director whose contract began on 26 Mar 2008.
As stated in our information (last updated on 20 Apr 2024), the company uses 3 addresses: 1043 River Road, Queenwood, Hamilton, 3210 (registered address),
1043 River Road, Hamilton (other address),
1043 River Road, Hamilton (physical address),
1043 River Road, Hamilton (service address) among others.
Until 14 Feb 2017, Carevets Johnsonville Limited had been using 6 Hill Street, Hamilton as their registered address.
A total of 2000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 1000 shares are held by 1 entity, namely:
Carevets Holdings Limited (an entity) located at Queenwood, Hamilton postcode 3210.
The second group consists of 1 shareholder, holds 50% shares (exactly 1000 shares) and includes
Cooper, Nicholas - located at Maungaraki, Lower Hutt.
Previous addresses
Address #1: 6 Hill Street, Hamilton New Zealand
Registered address used from 10 Apr 2008 to 14 Feb 2017
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: February
Annual return last filed: 01 Feb 2024
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 |
26 Mar 2008 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Director | Cooper, Nicholas |
Maungaraki Lower Hutt 5010 New Zealand |
02 Sep 2011 - |
Nicholas Cooper - Director
Appointment date: 26 Mar 2008
Address: Maungaraki, Lower Hutt, 5010 New Zealand
Address used since 10 Feb 2010
Keith Robert Houston - Director
Appointment date: 26 Mar 2008
Address: Queenwood, Hamilton, 3210 New Zealand
Address used since 26 Feb 2016
Pretor Investments Limited
1043 River Road
Nickneric Investments Limited
1043 River Road
Monitoring Iq Limited
1043 River Road
Anvil Security Limited
1043 River Road
Waikato After Hours Veterinary Hospital Limited
1043 River Road
Poomia Investments Limited
1043 River Road