General information
Dermcare-vet NZ Pty Limited
Type: NZ Limited Company (Ltd)9429038437762
New Zealand Business Number
690115
Company Number
Registered
Company Status
Dermcare-Vet Nz Pty Limited (New Zealand Business Number 9429038437762) was incorporated on 17 Aug 1995. 2 addresses are in use by the company: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: physical, service). Level 7, 53 Fort Street, Auckland had been their registered address, until 01 Mar 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Shortland Nominees Limited (an entity) located at Auckland Central, Auckland postcode 1010. Businesscheck's data was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 | Registered | 01 Mar 2022 |
| Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 | Physical & service | 30 Mar 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kenneth Mason
Slacks Creek Qld, 4127
Address used since 01 Jan 1970
Slacks Creek, Queensland, 4127
Address used since 31 Aug 2013
Slacks Creek Qld, 4127
Address used since 01 Jan 1970 |
Director | 27 Mar 1998 - current |
|
Sharyn Mason
Slacks Creek, Queensland, 4127
Address used since 31 Aug 2013 |
Director | 27 Mar 1998 - current |
|
Allan Graham Bell
R D 2, Albany,
Address used since 17 Aug 1995 |
Director | 17 Aug 1995 - 27 Mar 1998 |
|
Cheryll Anne Bell
R D 2, Albany,
Address used since 17 Aug 1995 |
Director | 17 Aug 1995 - 27 Mar 1998 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 7, 53 Fort Street, Auckland, 1010 | Registered | 20 May 2008 - 01 Mar 2022 |
| Level 7, 53 Fort Street, Auckland, 1010 | Physical | 20 May 2008 - 30 Mar 2022 |
| Bkr Walker Wayland, Level 7, 53 Fort Street, Auckland | Physical & registered | 10 Jul 2007 - 20 May 2008 |
| Level 8, 53 Fort Street, Auckland | Registered & physical | 16 Sep 2003 - 10 Jul 2007 |
| Seal Bkr Limited, Chartered Accountants, 137 Vincent Street, Auckland | Registered & physical | 26 May 2002 - 16 Sep 2003 |
| Seal & Co, Chartered Accountants, 137 Vincent Street, Auckland | Physical & registered | 17 Aug 1995 - 26 May 2002 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
12 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Shortland Nominees Limited Shareholder NZBN: 9429035599180 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
28 Feb 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sandham Nominees Limited Other |
27 May 2004 - 28 Feb 2011 | |
|
Null - Sandham Nominees Limited Other |
27 May 2004 - 28 Feb 2011 |
Location
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