Carevets Porirua Limited, a registered company, was registered on 19 Mar 2008. 9429032850956 is the NZ business number it was issued. "Veterinary hospital" (ANZSIC M697020) is how the company is categorised. This company has been supervised by 2 directors: Keith Robert Houston - an active director whose contract began on 19 Mar 2008,
Nicholas Cooper - an active director whose contract began on 27 Jul 2009.
Updated on 12 Mar 2024, our database contains detailed information about 1 address: 31 Johnsonville Road, Johnsonville, Wellington, 6037 (category: postal, delivery).
Carevets Porirua Limited had been using 1043 River Road, Hamilton as their physical address until 03 Aug 2009.
Previous names used by this company, as we found at BizDb, included: from 19 Mar 2008 to 27 Jul 2009 they were called Sheetmetal Services Limited.
A total of 9000 shares are allocated to 2 shareholders (2 groups). The first group includes 4500 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 4500 shares (50 per cent).
Other active addresses
Address #4: 31 Johnsonville Road, Johnsonville, Wellington, 6037 New Zealand
Postal & delivery address used from 12 Apr 2023
Previous address
Address #1: 1043 River Road, Hamilton
Physical & registered address used from 19 Mar 2008 to 03 Aug 2009
Basic Financial info
Total number of Shares: 9000
Annual return filing month: April
Annual return last filed: 11 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 4500 | |||
| Individual | Cooper, Nicholas |
Maungaraki Wellington New Zealand |
27 Jul 2009 - |
| Shares Allocation #2 Number of Shares: 4500 | |||
| Entity (NZ Limited Company) | Carevets Holdings Limited Shareholder NZBN: 9429039685896 |
Queenwood Hamilton 3210 New Zealand |
06 Jun 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Houston, Keith Robert |
Queenwood Hamilton 3210 New Zealand |
19 Mar 2008 - 06 Jun 2017 |
Keith Robert Houston - Director
Appointment date: 19 Mar 2008
Address: Queenwood, Hamilton, 3210 New Zealand
Address used since 02 Apr 2015
Nicholas Cooper - Director
Appointment date: 27 Jul 2009
Address: Maungaraki, Wellington, 5010 New Zealand
Address used since 27 Jul 2009
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