General information

Carevets Porirua Limited

Type: NZ Limited Company (Ltd)
9429032850956
New Zealand Business Number
2108984
Company Number
Registered
Company Status
M697020 - Veterinary Hospital
Industry classification codes with description

Carevets Porirua Limited (issued a business number of 9429032850956) was started on 19 Mar 2008. 8 addresess are currently in use by the company: 31 Johnsonville Road, Johnsonville, Wellington, 6037 (type: postal, delivery). 1043 River Road, Hamilton had been their physical address, up until 03 Aug 2009. Carevets Porirua Limited used more aliases, namely: Sheetmetal Services Limited from 19 Mar 2008 to 27 Jul 2009. 9000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 4500 shares (50% of shares), namely:
Cooper, Nicholas (an individual) located at Maungaraki, Wellington. When considering the second group, a total of 1 shareholder holds 50% of all shares (4500 shares); it includes
Carevets Holdings Limited (an entity) - located at Queenwood, Hamilton. "Veterinary hospital" (ANZSIC M697020) is the classification the ABS issued to Carevets Porirua Limited. Our database was last updated on 12 Mar 2024.

Current address Type Used since
1043 River Road, Hamilton Records & other (Address for Records) 19 Mar 2008
31 Johnsonville Road, Johnsonville, Wellington, 6037 Records & other (Address for Records) 27 Jul 2009
31 Johnsonville Road, Johnsonville, Wellington, 6037 Registered & physical & service 03 Aug 2009
31 Johnsonville Road, Johnsonville, Wellington, 6037 Postal & delivery 12 Apr 2023
Contact info
www.carevets.co.nz
Website
Directors
Name and Address Role Period
Keith Robert Houston
Queenwood, Hamilton, 3210
Address used since 02 Apr 2015
Director 19 Mar 2008 - current
Nicholas Cooper
Maungaraki, Wellington, 5010
Address used since 27 Jul 2009
Director 27 Jul 2009 - current
Addresses
Other active addresses
Type Used since
31 Johnsonville Road, Johnsonville, Wellington, 6037 Postal & delivery 12 Apr 2023
Previous address Type Period
1043 River Road, Hamilton Physical & registered 19 Mar 2008 - 03 Aug 2009
Financial Data
Financial info
9000
Total number of Shares
April
Annual return filing month
11 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4500
Shareholder Name Address Period
Cooper, Nicholas
Individual
Maungaraki
Wellington
27 Jul 2009 - current
Shares Allocation #2 Number of Shares: 4500
Shareholder Name Address Period
Carevets Holdings Limited
Shareholder NZBN: 9429039685896
Entity (NZ Limited Company)
Queenwood
Hamilton
3210
06 Jun 2017 - current

Historic shareholders

Shareholder Name Address Period
Houston, Keith Robert
Individual
Queenwood
Hamilton
3210
19 Mar 2008 - 06 Jun 2017
Location
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