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Carevets Holdings Limited

Type: NZ Limited Company (Ltd)
9429039685896
NZBN
320385
Company Number
Registered
Company Status
Current address
1043 River Road
Queenwood
Hamilton 3210
New Zealand
Physical & registered & service address used since 28 Sep 2012

Carevets Holdings Limited, a registered company, was incorporated on 05 Nov 1986. 9429039685896 is the number it was issued. The company has been supervised by 2 directors: Keith Robert Houston - an active director whose contract started on 22 May 1992,
Gary Lawrence Welten - an inactive director whose contract started on 22 May 1992 and was terminated on 01 Apr 2005.
Last updated on 03 Apr 2024, the BizDb data contains detailed information about 1 address: 1043 River Road, Queenwood, Hamilton, 3210 (category: physical, registered).
Carevets Holdings Limited had been using Level1, 6 Hill Street, Hamilton as their physical address until 28 Sep 2012.
Past names for this company, as we managed to find at BizDb, included: from 22 Jul 1993 to 12 Jul 2010 they were named Northern Waikato Veterinary Services (1993) Limited, from 05 Nov 1986 to 22 Jul 1993 they were named Donland Holdings Limited.
A single entity controls all company shares (exactly 1000 shares) - Houston, Keith Robert - located at 3210, Hamilton.

Addresses

Previous addresses

Address: Level1, 6 Hill Street, Hamilton New Zealand

Physical & registered address used from 20 Mar 2003 to 28 Sep 2012

Address: Level 1, Drew Bullen House, Cnr King Street & Seddon Road, Hamilton

Registered address used from 16 Jun 1998 to 20 Mar 2003

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

Physical address used from 16 Jun 1998 to 20 Mar 2003

Address: Drew Flyger House, Cnr. Seddon Road & King Street, Hamilton

Physical address used from 16 Jun 1998 to 16 Jun 1998

Address: Level 1, Drew Flyger House, Cnr King Street & Seddon Road, Hamilton

Registered address used from 03 Jun 1997 to 16 Jun 1998

Address: Tranzequity Building, Cnr Princes & Harwood St, Hamilton

Registered address used from 20 May 1996 to 03 Jun 1997

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 26 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Houston, Keith Robert Hamilton

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Welten, Gary Lawrence Hamilton
Directors

Keith Robert Houston - Director

Appointment date: 22 May 1992

Address: Queenwood, Hamilton, 3210 New Zealand

Address used since 06 Jul 2010


Gary Lawrence Welten - Director (Inactive)

Appointment date: 22 May 1992

Termination date: 01 Apr 2005

Address: Hamilton,

Address used since 22 May 1992

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