General information
Myvet Limited
Type: NZ Limited Company (Ltd)9429033419619
New Zealand Business Number
1938929
Company Number
Registered
Company Status
Myvet Limited (issued an NZ business number of 9429033419619) was registered on 14 May 2007. 2 addresses are in use by the company: 1 Princes Street, Paeroa, 3600 (type: physical, service). 240B Minden Road, Rd 6, Tauranga had been their physical address, up until 08 May 2018. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Walther, Melissa Ann (an individual) located at Rd 6, Tauranga postcode 3176. When considering the second group, a total of 1 shareholder holds 99% of all shares (exactly 99 shares); it includes
Walther, Stefan (an individual) - located at Rd 6, Tauranga. Our database was updated on 14 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 1 Princes Street, Paeroa, 3600 | Registered | 24 Nov 2009 |
| 1 Princes Street, Paeroa, 3600 | Physical & service | 08 May 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stefan Walther
Rd 6, Tauranga, 3176
Address used since 01 Mar 2015 |
Director | 14 May 2007 - current |
|
Melissa Ann Walther
Rd 6, Tauranga, 3176
Address used since 18 Oct 2017 |
Director | 18 Oct 2017 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 240b Minden Road, Rd 6, Tauranga, 3176 | Physical | 16 Mar 2015 - 08 May 2018 |
| 114a Tukere Drive, Whangamata 3620 | Physical | 14 May 2007 - 16 Mar 2015 |
| 5 Princes Street, Paeroa | Registered | 14 May 2007 - 24 Nov 2009 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
22 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Walther, Melissa Ann Individual |
Rd 6 Tauranga 3176 |
03 Jul 2018 - current |
Shares Allocation #2 Number of Shares: 99
| Shareholder Name | Address | Period |
|---|---|---|
|
Walther, Stefan Individual |
Rd 6 Tauranga 3176 |
14 May 2007 - current |
Location
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