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Carevets Johnsonville Limited

Type: NZ Limited Company (Ltd)
9429032839319
NZBN
2110552
Company Number
Registered
Company Status
Current address
1043 River Road
Hamilton New Zealand
Physical & service address used since 26 Mar 2008
1043 River Road
Hamilton
Other (Address for Records) & records address (Address for Records) used since 26 Mar 2008
1043 River Road
Queenwood
Hamilton 3210
New Zealand
Registered address used since 14 Feb 2017

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1000
Entity (NZ Limited Company) Carevets Holdings Limited
Shareholder NZBN: 9429039685896
Queenwood
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 1000
Director Cooper, Nicholas Maungaraki
Lower Hutt
5010
New Zealand
Directors

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

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