General information

Vet Express Limited

Type: NZ Limited Company (Ltd)
9429033542232
New Zealand Business Number
1919736
Company Number
Registered
Company Status

Vet Express Limited (New Zealand Business Number 9429033542232) was incorporated on 13 Mar 2007. 2 addresses are in use by the company: 63B Lowe Road, Rd 8, Whakamarama, 3180 (type: physical, registered). 97 Harbour View Road, Omokoroa, Omokoroa had been their registered address, up until 27 Feb 2020. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Mee, Simon Peter Harold (an individual) located at Rd 8, Whakamarama postcode 3180. When considering the second group, a total of 3 shareholders hold 98% of all shares (98 shares); it includes
Mee, Simon Peter Harold (an individual) - located at Rd 8, Whakamarama,
Mee, Nikki Renee (an individual) - located at Rd 8, Whakamarama,
Bender Limited (an entity) - located at Auckland. The 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Mee, Nikki Renee, located at Rd 8, Whakamarama (an individual). Our information was last updated on 27 Feb 2024.

Current address Type Used since
63b Lowe Road, Rd 8, Whakamarama, 3180 Physical & registered & service 27 Feb 2020
Directors
Name and Address Role Period
Simon Mee
Rd 8, Whakamarama, 3180
Address used since 19 Feb 2020
Omokoroa, Omokoroa, 3114
Address used since 04 Apr 2012
Director 30 Dec 2011 - current
Nikki Renee Mee
Waiwhetu, Lower Hutt, 5010
Address used since 05 Jun 2007
Director 13 Mar 2007 - 04 Jan 2012
Addresses
Previous address Type Period
97 Harbour View Road, Omokoroa, Omokoroa, 3114 Registered & physical 16 Apr 2012 - 27 Feb 2020
9 Meadows Avenue, Waiwhetu, Lower Hutt 5010 Physical & registered 20 May 2010 - 16 Apr 2012
9 Meadows Avenue, Waiwhetu, Lower Hutt Physical & registered 06 Jun 2007 - 20 May 2010
1/71 Walters Street, Lower Hutt Physical & registered 13 Mar 2007 - 06 Jun 2007
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Mee, Simon Peter Harold
Individual
Rd 8
Whakamarama
3180
13 Mar 2007 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Mee, Simon Peter Harold
Individual
Rd 8
Whakamarama
3180
13 Mar 2007 - current
Mee, Nikki Renee
Individual
Rd 8
Whakamarama
3180
13 Mar 2007 - current
Bender Limited
Shareholder NZBN: 9429032993110
Entity (NZ Limited Company)
Auckland
1052
15 Feb 2012 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mee, Nikki Renee
Individual
Rd 8
Whakamarama
3180
13 Mar 2007 - current
Location
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