General information
Vetland NZ Limited
Type: NZ Limited Company (Ltd)9429046086525
New Zealand Business Number
6270296
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
122702057
GST Number
M697020 - Veterinary Hospital
Industry classification codes with description
Vetland Nz Limited (issued an NZBN of 9429046086525) was incorporated on 24 Apr 2017. 3 addresses are in use by the company: 10 Constellation Drive, Rosedale, Auckland, 0632 (type: office, registered). 1043 River Road, Queenwood, Hamilton had been their registered address, until 13 Mar 2019. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Petstock Nz Limited (an entity) located at Ponsonby, Auckland postcode 1025. "Veterinary hospital" (business classification M697020) is the category the ABS issued to Vetland Nz Limited. The Businesscheck data was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 10 Constellation Drive, Rosedale, Auckland, 0632 | Physical & registered & service | 13 Mar 2019 |
| 10 Constellation Drive, Rosedale, Auckland, 0632 | Office | 27 Mar 2020 |
Contact info
mbayles@petstock.com.au
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David John Young
Lake Wendouree, Victoria, 3350
Address used since 29 Mar 2023
Ballarat, Victoria, 3350
Address used since 27 Mar 2019
Ballarat, 3350
Address used since 01 Jan 1970
Bald Hills, Victoria, 3364
Address used since 08 Sep 2017 |
Director | 08 Sep 2017 - current |
|
Michael James Kelly
North Curl Curl, 2099
Address used since 03 Jan 2024 |
Director | 03 Jan 2024 - current |
|
Wendy Mcintosh
Rd 2, Taupiri, 3792
Address used since 07 Sep 2017 |
Director | 07 Sep 2017 - 19 Oct 2018 |
|
Keith Robert Houston
Queenwood, Hamilton, 3210
Address used since 24 Apr 2017 |
Director | 24 Apr 2017 - 08 Sep 2017 |
Addresses
Principal place of activity
| 10 Constellation Drive , Rosedale , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 1043 River Road, Queenwood, Hamilton, 3210 | Registered & physical | 24 Apr 2017 - 13 Mar 2019 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
28 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Petstock NZ Limited Shareholder NZBN: 9429041792063 Entity (NZ Limited Company) |
Ponsonby Auckland 1025 |
07 Sep 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomas Investments Limited Shareholder NZBN: 9429046331601 Company Number: 6418872 Entity |
07 Sep 2017 - 19 Oct 2018 | |
|
Carevets Holdings Limited Shareholder NZBN: 9429039685896 Company Number: 320385 Entity |
02 May 2017 - 07 Sep 2017 | |
|
Carevets Holdings Limited Shareholder NZBN: 9429039685896 Company Number: 320385 Entity |
02 May 2017 - 07 Sep 2017 | |
|
Thomas Investments Limited Shareholder NZBN: 9429046331601 Company Number: 6418872 Entity |
Rd 2 Taupiri 3792 |
07 Sep 2017 - 19 Oct 2018 |
|
Houston, Keith Robert Individual |
Queenwood Hamilton 3210 |
24 Apr 2017 - 02 May 2017 |
|
Keith Robert Houston Director |
Queenwood Hamilton 3210 |
24 Apr 2017 - 02 May 2017 |
Ultimate Holding Company
| Effective Date | 31 Dec 2019 |
| Name | Petstock NZ Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5721473 |
| Country of origin | NZ |
| Address |
10 Constellation Drive Rosedale Auckland 0632 |
Location
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|
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|
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