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Care Vets (nz) Limited

Type: NZ Limited Company (Ltd)
9429037763763
NZBN
925222
Company Number
Registered
Company Status
Current address
1043 River Road
Queenwood
Hamilton 3210
New Zealand
Physical & registered & service address used since 28 Sep 2012

Care Vets (Nz) Limited, a registered company, was registered on 29 Sep 1998. 9429037763763 is the NZBN it was issued. The company has been run by 2 directors: Keith Robert Houston - an active director whose contract started on 29 Sep 1998,
Andrew Macpherson - an inactive director whose contract started on 29 Sep 1998 and was terminated on 30 Oct 1998.
Last updated on 11 Apr 2024, the BizDb data contains detailed information about 1 address: 1043 River Road, Queenwood, Hamilton, 3210 (type: physical, registered).
Care Vets (Nz) Limited had been using Level 1, 6 Hill Street, Hamilton as their registered address up to 28 Sep 2012.
A single entity controls all company shares (exactly 100 shares) - Houston, Keith Robert - located at 3210, Hamilton.

Addresses

Previous addresses

Address: Level 1, 6 Hill Street, Hamilton New Zealand

Registered & physical address used from 07 Apr 2003 to 28 Sep 2012

Address: Drewbullen, 5 King Street, Hamilton

Registered & physical address used from 04 Mar 2002 to 07 Apr 2003

Address: Drew Bullen, Level 1, Drew Bullen House, 5 King Street, Hamilton

Registered address used from 12 Apr 2000 to 04 Mar 2002

Address: Drew Bullen, Level 1, Drew Bullen House, 5 King Street, Hamilton

Physical address used from 04 Mar 1999 to 04 Mar 1999

Address: Drew Bullen, Level 1, Drew Bullen House, 5 King Street, Hamilton

Registered address used from 04 Mar 1999 to 12 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Houston, Keith Robert Hamilton
Directors

Keith Robert Houston - Director

Appointment date: 29 Sep 1998

Address: Queenwood, Hamilton, 3210 New Zealand

Address used since 26 Feb 2016


Andrew Macpherson - Director (Inactive)

Appointment date: 29 Sep 1998

Termination date: 30 Oct 1998

Address: Te Awamutu,

Address used since 29 Sep 1998

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