Carevets Kapiti Limited (issued an NZ business number of 9429032840506) was launched on 26 Mar 2008. 4 addresses are currently in use by the company: 1043 River Road, Queenwood, Hamilton, 3210 (type: registered, physical). 6 Hill Street, Hamilton had been their registered address, until 20 Jul 2016. 2000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1000 shares (50 per cent of shares), namely:
Carevets Holdings Limited (an entity) located at Queenwood, Hamilton postcode 3210. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 1000 shares); it includes
Cooper, Nicholas (a director) - located at Maungaraki, Lower Hutt. Businesscheck's database was updated on 08 Apr 2024.
Current address | Type | Used since |
---|---|---|
1043 River Road, Hamilton | Other (Address for Records) & records (Address for Records) | 26 Mar 2008 |
1043 River Road, Hamilton | Physical & service | 26 Mar 2008 |
1043 River Road, Queenwood, Hamilton, 3210 | Registered | 20 Jul 2016 |
Name and Address | Role | Period |
---|---|---|
Keith Houston
Queenwood, Hamilton, 3210
Address used since 13 Jul 2015 |
Director | 26 Mar 2008 - current |
Nicholas Cooper
Maungaraki, Lower Hutt, 5010
Address used since 26 Mar 2008 |
Director | 26 Mar 2008 - current |
Previous address | Type | Period |
---|---|---|
6 Hill Street, Hamilton | Registered | 10 Apr 2008 - 20 Jul 2016 |
1043 River Road, Hamilton | Registered | 26 Mar 2008 - 10 Apr 2008 |
Shareholder Name | Address | Period |
---|---|---|
Carevets Holdings Limited Shareholder NZBN: 9429039685896 Entity (NZ Limited Company) |
Queenwood Hamilton 3210 |
01 Nov 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Cooper, Nicholas Director |
Maungaraki Lower Hutt 5010 |
02 Sep 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Northern Waikato Veterinary Services (1993) Limited Shareholder NZBN: 9429039685896 Company Number: 320385 Entity |
26 Mar 2008 - 01 Nov 2012 | |
Northern Waikato Veterinary Services (1993) Limited Shareholder NZBN: 9429039685896 Company Number: 320385 Entity |
26 Mar 2008 - 01 Nov 2012 |
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