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Vesta Solutions Limited

Type: NZ Limited Company (Ltd)
9429035752714
NZBN
1406337
Company Number
Registered
Company Status
Current address
Unit 1903, 8 Hereford Street
Freemans Bay
Auckland 1011
New Zealand
Registered & physical & service address used since 11 Feb 2021


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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Keen, Kirsty Elizabeth Freemans Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Keen, Richard Graeme Freemans Bay
Auckland
1011
New Zealand
Directors

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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