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Pet & Vet (milford) Limited

Type: NZ Limited Company (Ltd)
9429037942779
NZBN
888147
Company Number
Registered
Company Status
M697020
Industry classification code
M697020 Veterinary Hospital
Industry classification description
Current address
31 Shakespeare Road
Milford
Auckland 0620
New Zealand
Physical & registered address used since 18 Jul 2014

Pet & Vet (Milford) Limited, a registered company, was registered on 22 Dec 1997. 9429037942779 is the NZ business identifier it was issued. "M697020 Veterinary hospital" (ANZSIC M697020) is how the company was categorised. This company has been run by 3 directors: Nicole Alexandra Brown - an active director whose contract began on 30 Sep 2011,
Simon William Wright - an inactive director whose contract began on 22 Dec 1997 and was terminated on 30 Jun 2014,
Mary Catherine Wright - an inactive director whose contract began on 22 Dec 1997 and was terminated on 30 Sep 2011.
Updated on 06 Jul 2020, BizDb's database contains detailed information about 1 address: 31 Shakespeare Road, Milford, Auckland, 0620 (category: physical, registered).
Pet & Vet (Milford) Limited had been using 15 Mercari Way, Albany, North Shore City as their registered address up to 18 Jul 2014.
One entity owns all company shares (exactly 10000 shares) - Nicole Brown - located at 0620, Milford, Auckland.

Addresses

Principal place of activity

31 Shakespeare Road, Milford, Auckland, 0620 New Zealand


Previous addresses

Address: 15 Mercari Way, Albany, North Shore City, 0752 New Zealand

Registered & physical address used from 19 Apr 2013 to 18 Jul 2014

Address: 11a Wynyard Street, Devonport, North Shore City, 0624 New Zealand

Physical & registered address used from 14 Dec 2010 to 19 Apr 2013

Address: 18 Byron Avenue, Takapuna, North Shore City New Zealand

Registered & physical address used from 31 Jul 2008 to 14 Dec 2010

Address: Level One, North City Centre, 129-155 Hustmere Road, Takapuna, Auckland

Registered address used from 12 Apr 2000 to 31 Jul 2008

Address: Level One, North City Centre, 129-155 Hustmere Road, Takapuna, Auckland

Registered address used from 02 Dec 1999 to 12 Apr 2000

Address: 418 Lake Road, Takapuna

Physical address used from 02 Dec 1999 to 31 Jul 2008

Address: Level One, North City Centre, 129-155 Hustmere Road, Takapuna, Auckland

Physical address used from 02 Dec 1999 to 02 Dec 1999

Contact info
64 9 4896263
Phone
accounts@petandvet.net.nz
Email
www.petandvet.net.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: July

Annual return last filed: 01 Jul 2019


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Individual Nicole Alexandra Brown Milford
Auckland
0620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mary Catherine Wright Surfdale
Waiheke Island
1081
New Zealand
Individual Mary Catherine Wright Surfdale
Waiheke Island
1081
New Zealand
Entity Northland Trustee Limited
Shareholder NZBN: 9429037470562
Company Number: 981706
Individual Simon William Wright Surfdale
Waiheke Island
1081
New Zealand
Individual Simon William Wright Surfdale
Waiheke Island
1081
New Zealand
Entity Northland Trustee Limited
Shareholder NZBN: 9429037470562
Company Number: 981706
Directors

Nicole Alexandra Brown - Director

Appointment date: 30 Sep 2011

Address: Milford, Auckland, 0620 New Zealand

Address used since 16 Jul 2015


Simon William Wright - Director (Inactive)

Appointment date: 22 Dec 1997

Termination date: 30 Jun 2014

Address: Surfdale, Waiheke Island, 1081 New Zealand

Address used since 02 May 2011


Mary Catherine Wright - Director (Inactive)

Appointment date: 22 Dec 1997

Termination date: 30 Sep 2011

Address: Surfdale, Waiheke Island, 1081 New Zealand

Address used since 02 May 2011

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