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Vestros Consulting Limited

Type: NZ Limited Company (Ltd)
9429030977815
NZBN
3518654
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M700020
Industry classification code
Computer Programming Service
Industry classification description
Current address
24 Glenmonarch Place
Pyes Pa
Tauranga 3112
New Zealand
Physical & registered & service address used since 15 May 2018
24 Glenmonarch Place
Pyes Pa
Tauranga 3112
New Zealand
Office address used since 23 Apr 2019

Vestros Consulting Limited was started on 19 Aug 2011 and issued an NZ business number of 9429030977815. The registered LTD company has been supervised by 1 director, named Paul Bosman Reyneke - an active director whose contract began on 19 Aug 2011.
According to our database (last updated on 27 Mar 2024), this company registered 1 address: 24 Glenmonarch Place, Pyes Pa, Tauranga, 3112 (types include: office, registered).
Up until 15 May 2018, Vestros Consulting Limited had been using 5 Ayrshire Place, Somerville, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Reyneke, Paul Bosman (a director) located at Pyes Pa, Tauranga postcode 3112.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Reyneke, Nicola Patricia - located at Pyes Pa, Tauranga. Vestros Consulting Limited has been categorised as "Computer programming service" (business classification M700020).

Addresses

Principal place of activity

24 Glenmonarch Place, Pyes Pa, Tauranga, 3112 New Zealand


Previous addresses

Address #1: 5 Ayrshire Place, Somerville, Auckland, 2014 New Zealand

Registered address used from 26 Apr 2013 to 15 May 2018

Address #2: 5 Ayrshire Place, Somerville, Auckland, 2014 New Zealand

Physical address used from 10 Apr 2013 to 15 May 2018

Address #3: 3/18 Ussher Place, Pakuranga Heights, Auckland, 2010 New Zealand

Registered address used from 19 Aug 2011 to 26 Apr 2013

Address #4: 3/18 Ussher Place, Pakuranga Heights, Auckland, 2010 New Zealand

Physical address used from 19 Aug 2011 to 10 Apr 2013

Contact info
64 027 4992465
Phone
paul.reyneke@vestros.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Reyneke, Paul Bosman Pyes Pa
Tauranga
3112
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Reyneke, Nicola Patricia Pyes Pa
Tauranga
3112
New Zealand
Directors

Paul Bosman Reyneke - Director

Appointment date: 19 Aug 2011

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 23 Apr 2019

Address: Somerville, Auckland, 2014 New Zealand

Address used since 02 Apr 2013

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