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Vetta Volante Limited

Type: NZ Limited Company (Ltd)
9429030660342
NZBN
3835076
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
3 Leslie Hills Drive
Riccarton
Christchurch 8011
New Zealand
Physical & service & registered address used since 25 Aug 2021
9 Shirley Road
Mairehau
Christchurch 8013
New Zealand
Registered & service address used since 29 Aug 2023

Vetta Volante Limited was registered on 17 May 2012 and issued an NZ business number of 9429030660342. This registered LTD company has been managed by 1 director, named Justin Thornley - an active director whose contract started on 17 May 2012.
As stated in BizDb's database (updated on 20 Mar 2024), this company registered 1 address: 9 Shirley Road, Mairehau, Christchurch, 8013 (type: registered, service).
Up until 25 Aug 2021, Vetta Volante Limited had been using 44 Mandeville Street, Riccarton, Christchurch as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Valetta Trustees Limited (an entity) located at Christchurch Central, Christchurch postcode 8011. Vetta Volante Limited was categorised as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).

Addresses

Previous addresses

Address #1: 44 Mandeville Street, Riccarton, Christchurch, 8011 New Zealand

Physical & registered address used from 19 Aug 2019 to 25 Aug 2021

Address #2: 14b Leslie Hills Drive, Riccarton, Christchurch, 8011 New Zealand

Registered address used from 08 Aug 2014 to 19 Aug 2019

Address #3: 447a Blenheim Road, Upper Riccarton, Christchurch, 8041 New Zealand

Registered address used from 06 Mar 2014 to 08 Aug 2014

Address #4: 447a Blenheim Road, Upper Riccarton, Christchurch, 8041 New Zealand

Physical address used from 06 Mar 2014 to 19 Aug 2019

Address #5: 22 Dorset Street, Christchurch Central, Christchurch, 8013 New Zealand

Physical & registered address used from 17 May 2012 to 06 Mar 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 21 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Valetta Trustees Limited
Shareholder NZBN: 9429041660096
Christchurch Central
Christchurch
8011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Valetta Trustees Limited
Shareholder NZBN: 9429041660096
Company Number: 5638687
Entity Sc Law Trustee Limited
Shareholder NZBN: 9429046662828
Company Number: 6767475
Entity Gca Lawyers Trustees (14) Limited
Shareholder NZBN: 9429041081563
Company Number: 4937459
22 Moorhouse Avenue
Christchurch
8011
New Zealand
Director Thornley, Justin Christchurch Central
Christchurch
8013
New Zealand
Entity Gca Lawyers Trustees (14) Limited
Shareholder NZBN: 9429041081563
Company Number: 4937459
22 Moorhouse Avenue
Christchurch
8011
New Zealand
Entity Sc Law Trustee Limited
Shareholder NZBN: 9429046662828
Company Number: 6767475
Christchurch Central
Christchurch
8011
New Zealand
Entity Valetta Trustees Limited
Shareholder NZBN: 9429041660096
Company Number: 5638687
Entity Gca Lawyers Trustees (14) Limited
Shareholder NZBN: 9429041081563
Company Number: 4937459
22 Moorhouse Avenue
Christchurch
8011
New Zealand
Entity Perpetual Trust Limited
Shareholder NZBN: 9429040325019
Company Number: 142894
Individual Thornley, Justin Saint Albans
Christchurch
8014
New Zealand
Entity Perpetual Trust Limited
Shareholder NZBN: 9429040325019
Company Number: 142894
Directors

Justin Thornley - Director

Appointment date: 17 May 2012

Address: St Albans, Christchurch, 8052 New Zealand

Address used since 01 Aug 2023

Address: Christchurch Central, Christchurch, 8013 New Zealand

Address used since 22 Nov 2012

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