Vetanda Holdings Limited was launched on 12 Sep 2012 and issued an NZ business number of 9429030522442. The registered LTD company has been managed by 2 directors: Matthew James Pringle - an active director whose contract began on 12 Sep 2012,
Marcus Andrew Hugh Rudkin - an active director whose contract began on 03 Jul 2015.
As stated in BizDb's database (last updated on 13 Mar 2024), this company uses 1 address: 65 Lucerne Road, Remuera, Auckland, 1050 (category: registered, physical).
Up until 23 Nov 2020, Vetanda Holdings Limited had been using Suite 6, 114 St Georges Bay Road, Parnell, Auckland as their physical address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Hnz Group Holdings Limited (an entity) located at Remuera, Auckland postcode 1050.
Previous addresses
Address: Suite 6, 114 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 10 Nov 2017 to 23 Nov 2020
Address: Level 13, 41 Shortland St, Auckland, 1010 New Zealand
Physical & registered address used from 14 Oct 2015 to 10 Nov 2017
Address: Level 13, 41 Shortland St, Auckland, 1140 New Zealand
Physical & registered address used from 12 Sep 2012 to 14 Oct 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Hnz Group Holdings Limited Shareholder NZBN: 9429041856697 |
Remuera Auckland 1050 New Zealand |
17 May 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gregory, Darryl Edward |
Freemans Bay Auckland 1011 New Zealand |
12 Sep 2012 - 17 May 2016 |
| Individual | Pringle, Matthew James |
Remuera Auckland 1050 New Zealand |
12 Sep 2012 - 03 Jun 2021 |
| Individual | Pringle, Matthew James |
Remuera Auckland 1050 New Zealand |
12 Sep 2012 - 03 Jun 2021 |
| Individual | Rudkin, Marcus Andrew Hugh |
Remuera Auckland 1050 New Zealand |
12 Sep 2012 - 17 May 2016 |
Matthew James Pringle - Director
Appointment date: 12 Sep 2012
Address: Remuera, Auckland, 1050 New Zealand
Address used since 02 May 2016
Marcus Andrew Hugh Rudkin - Director
Appointment date: 03 Jul 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 03 Jul 2015
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