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Vesta Properties Limited

Type: NZ Limited Company (Ltd)
9429033369778
NZBN
1946844
Company Number
Registered
Company Status
096909993
GST Number
Current address
44 - 46 Constellation Drive
Rosedale
Auckland 0632
New Zealand
Other address (Address for Records) used since 07 Apr 2015
2 Garin Way
Stonefields
Auckland 1072
New Zealand
Other (Address for Records) & records address (Address for Records) used since 08 Apr 2019
2 Garin Way
Stonefields
Auckland 1072
New Zealand
Registered & physical & service address used since 16 Apr 2019

Vesta Properties Limited, a registered company, was registered on 25 May 2007. 9429033369778 is the NZ business identifier it was issued. This company has been managed by 1 director, named Thammasiri Limlamthong - an active director whose contract began on 25 May 2007.
Last updated on 08 Mar 2024, BizDb's data contains detailed information about 3 addresses the company registered, namely: 2 Garin Way, Stonefields, Auckland, 1072 (registered address),
2 Garin Way, Stonefields, Auckland, 1072 (physical address),
2 Garin Way, Stonefields, Auckland, 1072 (service address),
2 Garin Way, Stonefields, Auckland, 1072 (other address) among others.
Vesta Properties Limited had been using 44 - 46 Constellation Drive, Rosedale, Auckland as their physical address up to 16 Apr 2019.
All shares (100 shares exactly) are under control of a single group consisting of 3 entities, namely:
Tiong, Chin (an individual) located at Stonefields, Auckland postcode 1072,
Trustee 805-3342 Limited (an entity) located at Newmarket, Auckland postcode 1023,
Limlamthong, Thammasiri (an individual) located at Stonefields, Auckland postcode 1072.

Addresses

Previous addresses

Address #1: 44 - 46 Constellation Drive, Rosedale, Auckland, 0632 New Zealand

Physical & registered address used from 15 Apr 2015 to 16 Apr 2019

Address #2: 2 Garin Way, St. Johns, Auckland New Zealand

Registered & physical address used from 17 Dec 2009 to 15 Apr 2015

Address #3: 41 East Coast, Milford, Auckland

Registered & physical address used from 25 May 2007 to 17 Dec 2009

Contact info
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 05 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Tiong, Chin Stonefields
Auckland
1072
New Zealand
Entity (NZ Limited Company) Trustee 805-3342 Limited
Shareholder NZBN: 9429032717662
Newmarket
Auckland
1023
New Zealand
Individual Limlamthong, Thammasiri Stonefields
Auckland
1072
New Zealand
Directors

Thammasiri Limlamthong - Director

Appointment date: 25 May 2007

Address: Mount Wellington, Auckland, 1072 New Zealand

Address used since 31 May 2010

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