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Vet First (chb) Limited

Type: NZ Limited Company (Ltd)
9429038193446
NZBN
835828
Company Number
Removed
Company Status
Current address
48 St Andrews Road
Havelock North
Hastings 4130
New Zealand
Registered address used since 18 Mar 2019
139 Havelock Road
Havelock North
Havelock North 4130
New Zealand
Physical & service address used since 29 Mar 2021

Vet First (Chb) Limited, a removed company, was registered on 13 Dec 1996. 9429038193446 is the business number it was issued. The company has been run by 4 directors: Bart Robert Thompson - an active director whose contract started on 13 Dec 1996,
Elizabeth Louise Thompson - an inactive director whose contract started on 13 Dec 1996 and was terminated on 25 Aug 1998,
David Peter Lindsay Allan - an inactive director whose contract started on 12 Sep 1997 and was terminated on 25 Aug 1998,
William Ross Seymour - an inactive director whose contract started on 12 Sep 1997 and was terminated on 01 May 1998.
Last updated on 12 Jun 2023, our data contains detailed information about 2 addresses this company registered, specifically: 139 Havelock Road, Havelock North, Havelock North, 4130 (physical address),
139 Havelock Road, Havelock North, Havelock North, 4130 (service address),
48 St Andrews Road, Havelock North, Hastings, 4130 (registered address).
Vet First (Chb) Limited had been using 48 St Andrews Road, Havelock North, Hastings as their physical address up to 29 Mar 2021.
A single entity controls all company shares (exactly 100 shares) - Thompson, Bart Robert - located at 4130, Havelock North, Havelock North.

Addresses

Previous addresses

Address #1: 48 St Andrews Road, Havelock North, Hastings, 4130 New Zealand

Physical address used from 18 Mar 2019 to 29 Mar 2021

Address #2: 205 Hastings Street, Hastings, Hastings, 4122 New Zealand

Physical & registered address used from 07 Dec 2016 to 18 Mar 2019

Address #3: 7 Coleman Terrace, Hospital Hill, Napier, 4110 New Zealand

Registered & physical address used from 12 Sep 2013 to 07 Dec 2016

Address #4: 213 Queen Street East, Hastings, 4122 New Zealand

Physical & registered address used from 04 Oct 2012 to 04 Oct 2012

Address #5: 119 Queen Street East, Hastings, 4122 New Zealand

Registered & physical address used from 06 Sep 2011 to 04 Oct 2012

Address #6: P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings, 4122 New Zealand

Registered & physical address used from 10 Sep 2010 to 06 Sep 2011

Address #7: P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings 4122 New Zealand

Registered & physical address used from 24 Dec 2008 to 10 Sep 2010

Address #8: Horwath Carr & Stanton Ltd, 119 Queen Street East, Hastings 4122

Physical address used from 03 Sep 2008 to 24 Dec 2008

Address #9: Horwath Carr & Stanton Ltd, 119 Queen Street East, Hastings

Registered address used from 03 Sep 2008 to 03 Sep 2008

Address #10: Horwath Carr & Stanton Limited, Chartered Accountants, 119 Queen Street East, Hastings

Physical & registered address used from 28 Aug 2006 to 03 Sep 2008

Address #11: Carr & Stanton, Chartered Accountants, 117 E Queen Street, Hastings

Registered address used from 18 Aug 2000 to 28 Aug 2006

Address #12: Carr & Stanton Ltd, Chartered Accountants, 117 E Queen Street, Hastings

Physical address used from 18 Aug 2000 to 28 Aug 2006

Address #13: Carr & Stanton, Chartered Accountants, 117 E Queen Street, Hastings

Physical address used from 18 Aug 2000 to 18 Aug 2000

Address #14: Carr & Stanton, Chartered Accountants, 117 E Queen Street, Hastings

Registered address used from 11 Apr 2000 to 18 Aug 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 25 Mar 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Thompson, Bart Robert Havelock North
Havelock North
4130
New Zealand
Directors

Bart Robert Thompson - Director

Appointment date: 13 Dec 1996

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 20 Mar 2021

Address: Rd 2, Havelock North, 4172 New Zealand

Address used since 08 Mar 2019

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 29 Nov 2016


Elizabeth Louise Thompson - Director (Inactive)

Appointment date: 13 Dec 1996

Termination date: 25 Aug 1998

Address: Maraekakaho Road, Hasitngs,

Address used since 13 Dec 1996


David Peter Lindsay Allan - Director (Inactive)

Appointment date: 12 Sep 1997

Termination date: 25 Aug 1998

Address: Main Road, Clive,

Address used since 12 Sep 1997


William Ross Seymour - Director (Inactive)

Appointment date: 12 Sep 1997

Termination date: 01 May 1998

Address: Havelock North,

Address used since 12 Sep 1997

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