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Piano Hill Vets Limited

Type: NZ Limited Company (Ltd)
9429034578285
NZBN
1684908
Company Number
Registered
Company Status
Current address
Vinery Lane
Whangarei New Zealand
Registered & physical & service address used since 30 Aug 2005
Level 1
51 Okara Drive
Whangarei 0110
New Zealand
Registered address used since 14 Sep 2023

Piano Hill Vets Limited, a registered company, was launched on 30 Aug 2005. 9429034578285 is the NZ business identifier it was issued. This company has been managed by 2 directors: Iris Ingeborg Van Velsen - an active director whose contract started on 30 Aug 2005,
Teunis Franke Van Der Zwan - an inactive director whose contract started on 30 Aug 2005 and was terminated on 18 Jun 2014.
Last updated on 23 Apr 2024, BizDb's database contains detailed information about 1 address: Level 1, 51 Okara Drive, Whangarei, 0110 (types include: registered, physical).
Previous names used by this company, as we established at BizDb, included: from 30 Aug 2005 to 31 Aug 2005 they were named I T Vets Limited.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 5 shares (5 per cent) held by 1 entity. There is also a second group which includes 2 shareholders in control of 95 shares (95 per cent).

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 14 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Van Velsen, Iris Ingeborg R D 1
Kamo
0185
New Zealand
Shares Allocation #2 Number of Shares: 95
Individual Gunson, Craig Wesley Whareora
Whangarei

New Zealand
Individual Van Velsen, Iris Ingeborg R D 1
Kamo
0185
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Van Der Zwan, Teunis Franke R D 1
Kamo
Directors

Iris Ingeborg Van Velsen - Director

Appointment date: 30 Aug 2005

Address: R D 1, Kamo, 0185 New Zealand

Address used since 04 Aug 2021

Address: R D 1, Kamo, 0171 New Zealand

Address used since 27 Aug 2015


Teunis Franke Van Der Zwan - Director (Inactive)

Appointment date: 30 Aug 2005

Termination date: 18 Jun 2014

Address: R D 1, Kamo,

Address used since 30 Aug 2005