Vetland Nz Limited, a registered company, was started on 24 Apr 2017. 9429046086525 is the New Zealand Business Number it was issued. "Veterinary hospital" (business classification M697020) is how the company was classified. The company has been managed by 4 directors: David John Young - an active director whose contract began on 08 Sep 2017,
Michael James Kelly - an active director whose contract began on 03 Jan 2024,
Wendy Mcintosh - an inactive director whose contract began on 07 Sep 2017 and was terminated on 19 Oct 2018,
Keith Robert Houston - an inactive director whose contract began on 24 Apr 2017 and was terminated on 08 Sep 2017.
Last updated on 28 Mar 2024, BizDb's data contains detailed information about 1 address: 10 Constellation Drive, Rosedale, Auckland, 0632 (type: office, registered).
Vetland Nz Limited had been using 1043 River Road, Queenwood, Hamilton as their registered address up until 13 Mar 2019.
A single entity controls all company shares (exactly 1000 shares) - Petstock Nz Limited - located at 0632, Ponsonby, Auckland.
Principal place of activity
10 Constellation Drive, Rosedale, Auckland, 0632 New Zealand
Previous address
Address #1: 1043 River Road, Queenwood, Hamilton, 3210 New Zealand
Registered & physical address used from 24 Apr 2017 to 13 Mar 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 28 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Petstock Nz Limited Shareholder NZBN: 9429041792063 |
Ponsonby Auckland 1025 New Zealand |
07 Sep 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Thomas Investments Limited Shareholder NZBN: 9429046331601 Company Number: 6418872 |
07 Sep 2017 - 19 Oct 2018 | |
| Entity | Carevets Holdings Limited Shareholder NZBN: 9429039685896 Company Number: 320385 |
02 May 2017 - 07 Sep 2017 | |
| Entity | Carevets Holdings Limited Shareholder NZBN: 9429039685896 Company Number: 320385 |
02 May 2017 - 07 Sep 2017 | |
| Entity | Thomas Investments Limited Shareholder NZBN: 9429046331601 Company Number: 6418872 |
Rd 2 Taupiri 3792 New Zealand |
07 Sep 2017 - 19 Oct 2018 |
| Individual | Houston, Keith Robert |
Queenwood Hamilton 3210 New Zealand |
24 Apr 2017 - 02 May 2017 |
| Director | Keith Robert Houston |
Queenwood Hamilton 3210 New Zealand |
24 Apr 2017 - 02 May 2017 |
Ultimate Holding Company
David John Young - Director
Appointment date: 08 Sep 2017
ASIC Name: Petstock Pty Ltd
Address: Lake Wendouree, Victoria, 3350 Australia
Address used since 29 Mar 2023
Address: Ballarat, Victoria, 3350 Australia
Address used since 27 Mar 2019
Address: Ballarat, 3350 Australia
Address: Bald Hills, Victoria, 3364 Australia
Address used since 08 Sep 2017
Michael James Kelly - Director
Appointment date: 03 Jan 2024
ASIC Name: Petstock Retail Pty Ltd
Address: North Curl Curl, 2099 Australia
Address used since 03 Jan 2024
Wendy Mcintosh - Director (Inactive)
Appointment date: 07 Sep 2017
Termination date: 19 Oct 2018
Address: Rd 2, Taupiri, 3792 New Zealand
Address used since 07 Sep 2017
Keith Robert Houston - Director (Inactive)
Appointment date: 24 Apr 2017
Termination date: 08 Sep 2017
Address: Queenwood, Hamilton, 3210 New Zealand
Address used since 24 Apr 2017
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