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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Houston, Keith Robert |
Hamilton |
29 Sep 1998 - |
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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