Central Vets & Pets Limited, a registered company, was started on 24 Oct 2006. 9429033797533 is the NZ business number it was issued. The company has been managed by 3 directors: Marie Anne Smith - an active director whose contract started on 01 Feb 2009,
Stefan Lindsay Smith - an inactive director whose contract started on 24 Oct 2006 and was terminated on 04 Feb 2014,
Richard Grant Anderson - an inactive director whose contract started on 24 Oct 2006 and was terminated on 01 Feb 2009.
Last updated on 09 Apr 2024, our data contains detailed information about 1 address: 63 Bourke Street, Palmerston North Central, Palmerston North, 4410 (category: registered, physical).
Central Vets & Pets Limited had been using 12 Victoria Avenue, Palmerston North Central, Palmerston North as their registered address up until 23 Mar 2017.
Previous aliases for this company, as we identified at BizDb, included: from 03 Feb 2009 to 19 Nov 2013 they were called Wairimu Properties Limited, from 24 Oct 2006 to 03 Feb 2009 they were called Affordable Baches New Zealand 015Kt Limited.
A total of 1000 shares are issued to 3 shareholders (2 groups). The first group includes 20 shares (2%) held by 1 entity. There is also a second group which consists of 2 shareholders in control of 980 shares (98%).
Previous addresses
Address: 12 Victoria Avenue, Palmerston North Central, Palmerston North, 4410 New Zealand
Registered & physical address used from 08 Jan 2016 to 23 Mar 2017
Address: 277 Broadway Ave, Palmerston North New Zealand
Registered & physical address used from 24 Oct 2006 to 08 Jan 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 09 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20 | |||
| Individual | Smith, Marie Anne |
Palmerston North Palmerston North 4410 New Zealand |
03 Feb 2009 - |
| Shares Allocation #2 Number of Shares: 980 | |||
| Individual | Smith, Stefan Lindsay |
Palmerston North Palmerston North 4410 New Zealand |
05 Feb 2009 - |
| Individual | Smith, Marie Anne |
Palmerston North Palmerston North 4410 New Zealand |
03 Feb 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Affordable Baches Limited Shareholder NZBN: 9429033840987 Company Number: 1870618 |
24 Oct 2006 - 27 Jun 2010 | |
| Individual | Smith, Lindsay Wallace |
Fitzherbert Palmerston North 4410 New Zealand |
28 Mar 2011 - 17 Jan 2014 |
| Entity | Affordable Baches Limited Shareholder NZBN: 9429033840987 Company Number: 1870618 |
24 Oct 2006 - 27 Jun 2010 |
Marie Anne Smith - Director
Appointment date: 01 Feb 2009
Address: Palmerston North, Palmerston North, 4410 New Zealand
Address used since 17 May 2019
Address: Fitzherbert, Palmerston North, 4410 New Zealand
Address used since 15 Mar 2017
Stefan Lindsay Smith - Director (Inactive)
Appointment date: 24 Oct 2006
Termination date: 04 Feb 2014
Address: R D 2, Palmerston North, 4472 New Zealand
Address used since 11 Apr 2011
Richard Grant Anderson - Director (Inactive)
Appointment date: 24 Oct 2006
Termination date: 01 Feb 2009
Address: R D 7, Feilding 4777,
Address used since 24 Oct 2006
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