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Pet Vet Holdings Limited

Type: NZ Limited Company (Ltd)
9429037086299
NZBN
1100046
Company Number
Registered
Company Status
77364862
GST Number
No Abn Number
Australian Business Number
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
69a Mccoy Road
Rd 2
Whakatane 3198
New Zealand
Registered & physical & service address used since 31 May 2021
69a Mccoy Road
Rd 2
Whakatane 3198
New Zealand
Postal & office & delivery address used since 02 Aug 2022

Pet Vet Holdings Limited, a registered company, was launched on 03 Nov 2000. 9429037086299 is the NZ business identifier it was issued. "Rental of commercial property" (business classification L671250) is how the company was categorised. This company has been supervised by 4 directors: Gary David Cullen - an active director whose contract started on 03 Nov 2000,
David Stuart Maddock - an active director whose contract started on 03 Nov 2000,
John Murray Mcclure - an inactive director whose contract started on 03 Nov 2000 and was terminated on 04 Dec 2020,
Wendy Anne Young - an inactive director whose contract started on 03 Nov 2000 and was terminated on 31 Dec 2003.
Last updated on 27 Mar 2024, BizDb's database contains detailed information about 1 address: 69A Mccoy Road, Rd 2, Whakatane, 3198 (types include: postal, office).
Pet Vet Holdings Limited had been using 14 Prouse Grove, Silverstream, Upper Hutt as their registered address until 31 May 2021.
A total of 50 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 25 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 25 shares (50 per cent).

Addresses

Principal place of activity

69a Mccoy Road, Rd 2, Whakatane, 3198 New Zealand


Previous addresses

Address #1: 14 Prouse Grove, Silverstream, Upper Hutt, 5019 New Zealand

Registered & physical address used from 11 Feb 2019 to 31 May 2021

Address #2: 70 Pharazyn Street, Lower Hutt New Zealand

Registered & physical address used from 03 Nov 2000 to 11 Feb 2019

Contact info
64 21 2535066
Phone
petvetholdings@gmail.com
10 Aug 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 50

Annual return filing month: August

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Maddock, David Stuart Rd 2
Whakatane
3198
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Cullen, Gary David Ohakune
Ohakune
4625
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcclure, John Murray Silverstream
Individual Young, Wendy Anne Lower Hutt
Directors

Gary David Cullen - Director

Appointment date: 03 Nov 2000

Address: Ohakune, Ohakune, 4625 New Zealand

Address used since 03 Aug 2021

Address: Belmont, Lower Hutt, 5010 New Zealand

Address used since 28 Jun 2016


David Stuart Maddock - Director

Appointment date: 03 Nov 2000

Address: Rd 2, Whakatane, 3198 New Zealand

Address used since 21 May 2021

Address: Silverstream, Upper Hutt, 5019 New Zealand

Address used since 28 Jun 2016


John Murray Mcclure - Director (Inactive)

Appointment date: 03 Nov 2000

Termination date: 04 Dec 2020

Address: Silverstream, Upper Hutt, 5019 New Zealand

Address used since 28 Jun 2016


Wendy Anne Young - Director (Inactive)

Appointment date: 03 Nov 2000

Termination date: 31 Dec 2003

Address: Lower Hutt,

Address used since 03 Nov 2000

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