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Vet Express Limited

Type: NZ Limited Company (Ltd)
9429033542232
NZBN
1919736
Company Number
Registered
Company Status
Current address
63b Lowe Road
Rd 8
Whakamarama 3180
New Zealand
Physical & registered & service address used since 27 Feb 2020

Vet Express Limited, a registered company, was registered on 13 Mar 2007. 9429033542232 is the NZ business number it was issued. This company has been managed by 2 directors: Simon Mee - an active director whose contract began on 30 Dec 2011,
Nikki Renee Mee - an inactive director whose contract began on 13 Mar 2007 and was terminated on 04 Jan 2012.
Last updated on 07 Apr 2024, our database contains detailed information about 1 address: 63B Lowe Road, Rd 8, Whakamarama, 3180 (types include: physical, registered).
Vet Express Limited had been using 97 Harbour View Road, Omokoroa, Omokoroa as their registered address up until 27 Feb 2020.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. Moving on the second group consists of 3 shareholders in control of 98 shares (98 per cent). Lastly we have the 3rd share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 97 Harbour View Road, Omokoroa, Omokoroa, 3114 New Zealand

Registered & physical address used from 16 Apr 2012 to 27 Feb 2020

Address: 9 Meadows Avenue, Waiwhetu, Lower Hutt 5010 New Zealand

Physical & registered address used from 20 May 2010 to 16 Apr 2012

Address: 9 Meadows Avenue, Waiwhetu, Lower Hutt

Physical & registered address used from 06 Jun 2007 to 20 May 2010

Address: 1/71 Walters Street, Lower Hutt

Physical & registered address used from 13 Mar 2007 to 06 Jun 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Mee, Simon Peter Harold Rd 8
Whakamarama
3180
New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Mee, Simon Peter Harold Rd 8
Whakamarama
3180
New Zealand
Individual Mee, Nikki Renee Rd 8
Whakamarama
3180
New Zealand
Entity (NZ Limited Company) Bender Limited
Shareholder NZBN: 9429032993110
Auckland
1052
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Mee, Nikki Renee Rd 8
Whakamarama
3180
New Zealand
Directors

Simon Mee - Director

Appointment date: 30 Dec 2011

Address: Rd 8, Whakamarama, 3180 New Zealand

Address used since 19 Feb 2020

Address: Omokoroa, Omokoroa, 3114 New Zealand

Address used since 04 Apr 2012


Nikki Renee Mee - Director (Inactive)

Appointment date: 13 Mar 2007

Termination date: 04 Jan 2012

Address: Waiwhetu, Lower Hutt, 5010 New Zealand

Address used since 05 Jun 2007

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