General information
West Auckland Vet Clinics Limited
Type: NZ Limited Company (Ltd)9429037304492
New Zealand Business Number
1026797
Company Number
Registered
Company Status
West Auckland Vet Clinics Limited (issued an NZBN of 9429037304492) was registered on 29 Mar 2000. 2 addresses are currently in use by the company: 10 Hayes Road, Henderson Valley, Waitakere, 0612 (type: registered, physical). C/-Whaley Harris Durney, Chartered, Accountants, 1St Floor, Westpac Bldg, 217 Great South Rd, Greenlane, Aucklan had been their registered address, up until 03 Nov 2010. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Kirkby Independent Trustee Limited (an entity) located at 217 Great South Road, Greenlane, Auckland postcode 1051. Businesscheck's database was updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 10 Hayes Road, Henderson Valley, Waitakere, 0612 | Registered & physical & service | 03 Nov 2010 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Susan Janet Kirkby
Henderson, Auckland, 0612
Address used since 29 Mar 2000 |
Director | 29 Mar 2000 - current |
|
Alistair Bryce Kirkby
Henderson, Auckland, 0612
Address used since 29 Mar 2000 |
Director | 29 Mar 2000 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-whaley Harris Durney, Chartered, Accountants, 1st Floor, Westpac Bldg, 217 Great South Rd, Greenlane, Aucklan | Registered & physical | 01 Dec 2004 - 03 Nov 2010 |
| C/-whaley & Harris,chartered Accountants, 1st Floor, Westpac Building, 217 Great South Rd, Greenlane, Auckland | Registered | 12 Apr 2000 - 01 Dec 2004 |
| C/-whaley & Harris,chartered Accountants, 1st Floor, Westpac Building, 217 Great South Rd, Greenlane, Auckland | Physical | 30 Mar 2000 - 01 Dec 2004 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
17 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Kirkby Independent Trustee Limited Shareholder NZBN: 9429032817652 Entity (NZ Limited Company) |
217 Great South Road, Greenlane Auckland 1051 |
12 Nov 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gianni, Julie Marie Individual |
Henderson Auckland |
29 Mar 2000 - 12 Nov 2012 |
|
Kirkby, Susan Janet Individual |
Henderson Auckland |
29 Mar 2000 - 21 Mar 2018 |
|
Kirkby, Alistair Bryce Individual |
Henderson Auckland |
29 Mar 2000 - 21 Mar 2018 |
|
Kirkby, Susan Janet Individual |
Henderson Auckland |
29 Mar 2000 - 21 Mar 2018 |
|
Kirkby, Alistair Bryce Individual |
Henderson Auckland |
29 Mar 2000 - 21 Mar 2018 |
|
Kirkby, Alistair Bryce Individual |
Henderson Auckland |
29 Mar 2000 - 21 Mar 2018 |
|
Kirkby, Susan Janet Individual |
Henderson Auckland |
29 Mar 2000 - 21 Mar 2018 |
|
Kirkby, Alistair Bryce Individual |
Henderson Auckland |
29 Mar 2000 - 21 Mar 2018 |
|
Kirkby, Alistair Bryce Individual |
Henderson Auckland |
29 Mar 2000 - 21 Mar 2018 |
|
Kirkby, Susan Janet Individual |
Henderson Auckland |
29 Mar 2000 - 21 Mar 2018 |
|
Kirkby, Susan Janet Individual |
Henderson Auckland |
29 Mar 2000 - 21 Mar 2018 |
Location
Companies nearby
 |
Kdg Farms Limited 10 Hayes Road |
|
Kirkby Farming Enterprises Limited 10 Hayes Road |
|
Carevets Napier Limited 10 Hayes Road |
|
Animalz (auckland) Limited 10 Hayes Road |
|
Vetsmart Limited 10 Hayes Road |
|
Animalz Systems Limited 10 Hayes Road |