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Chb Vets Limited

Type: NZ Limited Company (Ltd)
9429037844981
NZBN
908004
Company Number
Registered
Company Status
Current address
74 Poukawa Road
Rd 11
Hastings 4178
New Zealand
Physical & registered address used since 12 May 2014

Chb Vets Limited, a registered company, was registered on 19 May 1998. 9429037844981 is the business number it was issued. This company has been run by 2 directors: Karen Margaret Phillips - an active director whose contract started on 19 May 1998,
Russell John Phillips - an inactive director whose contract started on 02 Apr 2006 and was terminated on 02 Jul 2012.
Last updated on 03 Jun 2020, our database contains detailed information about 1 address: 74 Poukawa Road, Rd 11, Hastings, 4178 (category: physical, registered).
Chb Vets Limited had been using 432 Te Aute Trust Road, R D 11, Hastings as their physical address up to 12 May 2014.
A total of 2000 shares are allocated to 4 shareholders (2 groups). The first group includes 1000 shares (50%) held by 1 entity. Next we have the second group which consists of 3 shareholders in control of 1000 shares (50%).

Addresses

Principal place of activity

74 Poukawa Road, R D 11, Hastings, 4178 New Zealand


Previous addresses

Address: 432 Te Aute Trust Road, R D 11, Hastings New Zealand

Physical & registered address used from 29 Mar 2010 to 12 May 2014

Address: 324 Te Aute Trust Road, Poukawa

Registered address used from 12 Apr 2000 to 29 Mar 2010

Address: 324 Te Aute Trust Road, Poukawa

Physical address used from 19 May 1998 to 29 Mar 2010

Contact info
64 06 8586555
Phone
karenvet@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: April

Annual return last filed: 02 Apr 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Individual Karen Margaret Phillips Rd 11
Hastings
4178
New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual Karen Margaret Phillips Rd 11
Hastings
4178
New Zealand
Entity (NZ Limited Company) Bvond Trust Limited
Shareholder NZBN: 9429037146115
208 Warren Street North
Hastings
Individual Richard Micheal Petricevich Bayswater
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Hawkes Bay Nominees Limited
Shareholder NZBN: 9429037387402
Company Number: 1011146
Individual Russell John Phillips R D 11
Hastings
Individual Russell John Phillips Poukawa
Entity Hawkes Bay Nominees Limited
Shareholder NZBN: 9429037387402
Company Number: 1011146
Directors

Karen Margaret Phillips - Director

Appointment date: 19 May 1998

Address: R D 11, Hastings, 4178 New Zealand

Address used since 02 May 2014


Russell John Phillips - Director (Inactive)

Appointment date: 02 Apr 2006

Termination date: 02 Jul 2012

Address: Rd 11, Hastings, 4178 New Zealand

Address used since 22 Mar 2010

Nearby companies

Hjb Investments Limited
75 Poukawa Road