Chb Vets Limited, a registered company, was registered on 19 May 1998. 9429037844981 is the business number it was issued. This company has been run by 2 directors: Karen Margaret Phillips - an active director whose contract started on 19 May 1998,
Russell John Phillips - an inactive director whose contract started on 02 Apr 2006 and was terminated on 02 Jul 2012.
Last updated on 03 Jun 2020, our database contains detailed information about 1 address: 74 Poukawa Road, Rd 11, Hastings, 4178 (category: physical, registered).
Chb Vets Limited had been using 432 Te Aute Trust Road, R D 11, Hastings as their physical address up to 12 May 2014.
A total of 2000 shares are allocated to 4 shareholders (2 groups). The first group includes 1000 shares (50%) held by 1 entity. Next we have the second group which consists of 3 shareholders in control of 1000 shares (50%).
Principal place of activity
74 Poukawa Road, R D 11, Hastings, 4178 New Zealand
Previous addresses
Address: 432 Te Aute Trust Road, R D 11, Hastings New Zealand
Physical & registered address used from 29 Mar 2010 to 12 May 2014
Address: 324 Te Aute Trust Road, Poukawa
Registered address used from 12 Apr 2000 to 29 Mar 2010
Address: 324 Te Aute Trust Road, Poukawa
Physical address used from 19 May 1998 to 29 Mar 2010
Basic Financial info
Total number of Shares: 2000
Annual return filing month: April
Annual return last filed: 02 Apr 2019
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Individual | Karen Margaret Phillips |
Rd 11 Hastings 4178 New Zealand |
19 May 1998 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Individual | Karen Margaret Phillips |
Rd 11 Hastings 4178 New Zealand |
02 Oct 2008 - |
Entity (NZ Limited Company) | Bvond Trust Limited Shareholder NZBN: 9429037146115 |
208 Warren Street North Hastings |
20 Oct 2008 - |
Individual | Richard Micheal Petricevich |
Bayswater Auckland 0622 New Zealand |
05 Jul 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Hawkes Bay Nominees Limited Shareholder NZBN: 9429037387402 Company Number: 1011146 |
02 Oct 2008 - 27 Jun 2010 | |
Individual | Russell John Phillips |
R D 11 Hastings |
02 Oct 2008 - 12 Apr 2013 |
Individual | Russell John Phillips |
Poukawa |
19 May 1998 - 12 Apr 2013 |
Entity | Hawkes Bay Nominees Limited Shareholder NZBN: 9429037387402 Company Number: 1011146 |
02 Oct 2008 - 27 Jun 2010 |
Karen Margaret Phillips - Director
Appointment date: 19 May 1998
Address: R D 11, Hastings, 4178 New Zealand
Address used since 02 May 2014
Russell John Phillips - Director (Inactive)
Appointment date: 02 Apr 2006
Termination date: 02 Jul 2012
Address: Rd 11, Hastings, 4178 New Zealand
Address used since 22 Mar 2010
Hjb Investments Limited
75 Poukawa Road