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Myvet Limited

Type: NZ Limited Company (Ltd)
9429033419619
NZBN
1938929
Company Number
Registered
Company Status
Current address
1 Princes Street
Paeroa 3600
New Zealand
Registered address used since 24 Nov 2009
1 Princes Street
Paeroa 3600
New Zealand
Physical & service address used since 08 May 2018

Myvet Limited, a registered company, was incorporated on 14 May 2007. 9429033419619 is the NZ business identifier it was issued. The company has been run by 2 directors: Stefan Walther - an active director whose contract began on 14 May 2007,
Melissa Ann Walther - an active director whose contract began on 18 Oct 2017.
Last updated on 27 Feb 2024, our data contains detailed information about 1 address: 1 Princes Street, Paeroa, 3600 (type: physical, service).
Myvet Limited had been using 240B Minden Road, Rd 6, Tauranga as their physical address up to 08 May 2018.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 1 share (1%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 99 shares (99%).

Addresses

Previous addresses

Address #1: 240b Minden Road, Rd 6, Tauranga, 3176 New Zealand

Physical address used from 16 Mar 2015 to 08 May 2018

Address #2: 114a Tukere Drive, Whangamata 3620 New Zealand

Physical address used from 14 May 2007 to 16 Mar 2015

Address #3: 5 Princes Street, Paeroa

Registered address used from 14 May 2007 to 24 Nov 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 26 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Walther, Melissa Ann Rd 6
Tauranga
3176
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Walther, Stefan Rd 6
Tauranga
3176
New Zealand
Directors

Stefan Walther - Director

Appointment date: 14 May 2007

Address: Rd 6, Tauranga, 3176 New Zealand

Address used since 01 Mar 2015


Melissa Ann Walther - Director

Appointment date: 18 Oct 2017

Address: Rd 6, Tauranga, 3176 New Zealand

Address used since 18 Oct 2017

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