Shortcuts

Xlvets Australia Limited

Type: NZ Limited Company (Ltd)
9429030659889
NZBN
3836116
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
64 Arena Avenue
Avenal
Invercargill 9810
New Zealand
Physical & service & registered address used since 12 Jul 2019
Unit 1
64 Arena Avenue
Invercargill 9810
New Zealand
Postal & office & delivery address used since 28 Oct 2020

Xlvets Australia Limited, a registered company, was started on 28 May 2012. 9429030659889 is the NZ business identifier it was issued. The company has been managed by 1 director, named Mark Alexander Bryan - an active director whose contract began on 28 May 2012.
Last updated on 10 Mar 2024, the BizDb data contains detailed information about 1 address: Unit 1, 64 Arena Avenue, Invercargill, 9810 (type: postal, office).
Xlvets Australia Limited had been using 64 Arena Avenue, Avenal, Invercargill as their registered address up until 12 Jul 2019.
A single entity controls all company shares (exactly 10000 shares) - Vetnz Limited - located at 9810, 64 Arena Avenue, Invercargill.

Addresses

Principal place of activity

Unit 1, 64 Arena Avenue, Invercargill, 9810 New Zealand


Previous addresses

Address #1: 64 Arena Avenue, Avenal, Invercargill, 9810 New Zealand

Registered & physical address used from 13 Dec 2018 to 12 Jul 2019

Address #2: 70 Forth Street, Invercargill, Invercargill, 9810 New Zealand

Registered & physical address used from 18 Jul 2018 to 13 Dec 2018

Address #3: 33a Main Street, Gore, Gore, 9710 New Zealand

Physical & registered address used from 28 May 2012 to 18 Jul 2018

Contact info
64 21 962286
26 Jul 2022 Finance
64 21 647481
28 Oct 2020 Director
carla.macdonald@vetnz.nz
26 Jul 2022 nzbn-reserved-invoice-email-address-purpose
mark.bryan@vetsouth.co.nz
28 Oct 2020 Director
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: July

Annual return last filed: 18 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Entity (NZ Limited Company) Vetnz Limited
Shareholder NZBN: 9429042023210
64 Arena Avenue
Invercargill
9810
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Comhla Vet Limited
Shareholder NZBN: 9429034474310
Company Number: 1715327
Entity H4g Group Limited
Shareholder NZBN: 9429034474310
Company Number: 1715327
Entity H4g Group Limited
Shareholder NZBN: 9429034474310
Company Number: 1715327
Invercargill
Invercargill
9810
New Zealand

Ultimate Holding Company

H4g Group Limited
Name
Ltd
Type
1715327
Ultimate Holding Company Number
NZ
Country of origin
64 Arena Avenue
Avenal
Invercargill 9810
New Zealand
Address
Directors

Mark Alexander Bryan - Director

Appointment date: 28 May 2012

Address: Forest Hill, Cemetary Road, Rd1, Winton, 9781 New Zealand

Address used since 28 May 2012

Address: Rd 1, Winton, 9781 New Zealand

Address used since 04 Jul 2019

Nearby companies

Flooring Plus Limited
33a Main Street

Capri Restaurant Limited
33a Main Street

Gaines Farming Limited
33a Main Street

Gtm Developments Limited
33a Main Street

Bw & Lm Falconer Limited
33a Main Street

Teviot Valley Rest Home Incorporated
C/o Bevan Pearce & Associates Limited