Vesta Cover Limited was incorporated on 18 Jan 2012 and issued an NZ business number of 9429030820289. This registered LTD company has been managed by 3 directors: Bryan Ernest Tucker - an active director whose contract began on 18 Jan 2012,
Ruth Helen Tucker - an active director whose contract began on 30 Jun 2022,
Neil Athol Garthwaite - an active director whose contract began on 06 Nov 2023.
According to our database (updated on 18 Feb 2024), the company uses 1 address: 222 Staithes Drive South, Whitby, Porirua, 5024 (type: registered, service).
Up until 11 Jun 2021, Vesta Cover Limited had been using 6 Creeve Place, Flat Bush, Auckland as their physical address.
BizDb found past names for the company: from 18 Jan 2012 to 06 Nov 2015 they were called Goldstar Group Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 24 shares are held by 1 entity, namely:
Tucker, Ruth Helen (an individual) located at Whitby, Porirua postcode 5024.
Then there is a group that consists of 1 shareholder, holds 76 per cent shares (exactly 76 shares) and includes
Tucker, Bryan Ernest - located at Whitby, Porirua. Vesta Cover Limited has been categorised as "Insurance agency service" (ANZSIC K642030).
Other active addresses
Address #4: 222 Staithes Drive South, Whitby, Porirua, 5024 New Zealand
Registered & service address used from 15 Dec 2023
Principal place of activity
237 Kilkenny Drive, East Tamaki Heights, Auckland, 2016 New Zealand
Previous addresses
Address #1: 6 Creeve Place, Flat Bush, Auckland, 2019 New Zealand
Physical & registered address used from 15 Mar 2018 to 11 Jun 2021
Address #2: 35 Janway Avenue, Flat Bush, Auckland, 2016 New Zealand
Registered & physical address used from 27 Aug 2012 to 15 Mar 2018
Address #3: 33 Janway Avenue, Flat Bush, Auckland, 2016 New Zealand
Registered & physical address used from 18 Jan 2012 to 27 Aug 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 27 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 24 | |||
| Individual | Tucker, Ruth Helen |
Whitby Porirua 5024 New Zealand |
10 Mar 2015 - |
| Shares Allocation #2 Number of Shares: 76 | |||
| Director | Tucker, Bryan Ernest |
Whitby Porirua 5024 New Zealand |
18 Jan 2012 - |
Bryan Ernest Tucker - Director
Appointment date: 18 Jan 2012
Address: Whitby, Porirua, 5024 New Zealand
Address used since 15 Dec 2023
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 02 Jun 2021
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 01 Jul 2013
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 20 Mar 2018
Ruth Helen Tucker - Director
Appointment date: 30 Jun 2022
Address: Whitby, Porirua, 5024 New Zealand
Address used since 15 Dec 2023
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 30 Jun 2022
Neil Athol Garthwaite - Director
Appointment date: 06 Nov 2023
Address: Whitby, Porirua, 5024 New Zealand
Address used since 06 Nov 2023
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