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Vesta Building Limited

Type: NZ Limited Company (Ltd)
9429036074679
NZBN
1284946
Company Number
Registered
Company Status
Current address
123 Vogel Street
Dunedin Central
Dunedin 9016
New Zealand
Physical & registered & service address used since 04 Mar 2021

Vesta Building Limited was registered on 01 Apr 2003 and issued a business number of 9429036074679. The registered LTD company has been supervised by 2 directors: Christopher James Vile - an active director whose contract began on 01 Apr 2003,
Chris James - an active director whose contract began on 01 Apr 2003.
As stated in BizDb's information (last updated on 21 Feb 2024), this company uses 1 address: 123 Vogel Street, Dunedin Central, Dunedin, 9016 (types include: physical, registered).
Up to 04 Mar 2021, Vesta Building Limited had been using 110 Vogel Street, Dunedin Central, Dunedin as their physical address.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 25 shares are held by 1 entity, namely:
Vile, Christopher James (an individual) located at Queenstown, Queenstown postcode 9300.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Campbell's Stores Limited - located at Dunedin Central, Dunedin.
The third share allotment (25 shares, 25%) belongs to 1 entity, namely:
Freeman, Michelle Louise, located at Queenstown, Queenstown (an individual).

Addresses

Previous addresses

Address: 110 Vogel Street, Dunedin Central, Dunedin, 9016 New Zealand

Physical & registered address used from 26 Jun 2018 to 04 Mar 2021

Address: Corner Vogel And Jetty Streets, Dunedin Central, Dunedin, 9016 New Zealand

Registered & physical address used from 16 May 2016 to 26 Jun 2018

Address: Queens Gardens Court Building, 5 Crawford Street, Dunedin, 9016 New Zealand

Registered & physical address used from 09 Jul 2015 to 16 May 2016

Address: Harvie Green Wyatt, Chartered Accountants, Level 5,229 Moray Place, Dunedin 9016 New Zealand

Registered & physical address used from 26 Jun 2008 to 09 Jul 2015

Address: Harvie Green Wyatt, Chartered Accountants, Level 5, 229 Moray Place, Dunedin

Physical & registered address used from 01 Apr 2003 to 26 Jun 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 15 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Vile, Christopher James Queenstown
Queenstown
9300
New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Campbell's Stores Limited
Shareholder NZBN: 9429040315454
Dunedin Central
Dunedin
9016
New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Freeman, Michelle Louise Queenstown
Queenstown
9300
New Zealand
Directors

Christopher James Vile - Director

Appointment date: 01 Apr 2003

Address: Queenstown, Queenstown, 9300 New Zealand

Address used since 13 Jun 2019

Address: Queenstown, 9300 New Zealand

Address used since 02 Jul 2015


Chris James - Director

Appointment date: 01 Apr 2003

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 01 Jun 2013

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