Vesta Solutions Limited, a registered company, was registered on 26 Sep 2003. 9429035752714 is the NZ business identifier it was issued. The company has been run by 2 directors: Richard Graeme Keen - an active director whose contract started on 14 Apr 2008,
Kirsty Elizabeth Keen - an inactive director whose contract started on 26 Sep 2003 and was terminated on 31 Jan 2016.
Updated on 26 Mar 2024, our database contains detailed information about 1 address: Unit 1903, 8 Hereford Street, Freemans Bay, Auckland, 1011 (types include: registered, physical).
Vesta Solutions Limited had been using 24 Fancourt Street, Meadowbank, Auckland as their registered address up to 11 Feb 2021.
Previous names used by this company, as we found at BizDb, included: from 26 Sep 2003 to 22 Aug 2007 they were named By Name By Nature Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 1 share (1%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 99 shares (99%).
Previous addresses
Address: 24 Fancourt Street, Meadowbank, Auckland, 1072 New Zealand
Registered & physical address used from 06 Jul 2007 to 11 Feb 2021
Address: C/- Gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland
Physical & registered address used from 26 Sep 2003 to 06 Jul 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 19 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Keen, Kirsty Elizabeth |
Freemans Bay Auckland 1011 New Zealand |
26 Sep 2003 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Keen, Richard Graeme |
Freemans Bay Auckland 1011 New Zealand |
26 Sep 2003 - |
Richard Graeme Keen - Director
Appointment date: 14 Apr 2008
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 01 Jan 2022
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 14 Apr 2008
Kirsty Elizabeth Keen - Director (Inactive)
Appointment date: 26 Sep 2003
Termination date: 31 Jan 2016
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 26 Sep 2003
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