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Vetro Trading Company Limited

Type: NZ Limited Company (Ltd)
9429038286216
NZBN
815925
Company Number
Registered
Company Status
Current address
1 Puketapu Road
Taradale
Napier 4112
New Zealand
Registered & physical & service address used since 23 May 2012

Vetro Trading Company Limited, a registered company, was launched on 14 Aug 1996. 9429038286216 is the number it was issued. The company has been run by 2 directors: Anna Elizabeth Mcbeth - an active director whose contract started on 09 Jun 2023,
Jan Roman Patulski - an inactive director whose contract started on 14 Aug 1996 and was terminated on 20 Sep 2023.
Updated on 07 May 2025, our database contains detailed information about 1 address: 1 Puketapu Road, Taradale, Napier, 4112 (types include: registered, physical).
Vetro Trading Company Limited had been using Mcgreevy & Associates, 11 Thames Street, Napier as their registered address up to 23 May 2012.
A total of 100 shares are allotted to 4 shareholders (2 groups). The first group is comprised of 1 share (1 per cent) held by 2 entities. There is also a second group which consists of 2 shareholders in control of 99 shares (99 per cent).

Addresses

Previous addresses

Address: Mcgreevy & Associates, 11 Thames Street, Napier New Zealand

Registered & physical address used from 02 Jun 2006 to 23 May 2012

Address: Mcgreevy & Associates, 2 Pandora Road, Napier

Registered & physical address used from 02 Dec 2005 to 02 Jun 2006

Address: C/- Tamzin Coull, Chartered Accountant, 9 Otatara Road, Taradale

Registered & physical address used from 16 Apr 2004 to 02 Dec 2005

Address: 15 Roslyn Road, Napier

Registered & physical address used from 26 Jun 2002 to 16 Apr 2004

Address: 129 Chaucer Road North, Napier

Registered address used from 18 May 2001 to 26 Jun 2002

Address: C/- Nicholson Kirkby Sheat & Co, 131 Powderham Street, New Plymouth

Registered address used from 11 Apr 2000 to 18 May 2001

Address: 130 Vigor Brown Street, Napier

Physical address used from 05 Jun 1998 to 26 Jun 2002

Address: C/- Nicholson Kirkby Sheat & Co, 131 Powderham Street, New Plymouth

Registered address used from 05 Jun 1998 to 11 Apr 2000

Address: 129 Cjhaucer Road North, Napier

Physical address used from 05 Jun 1998 to 05 Jun 1998

Address: C/- Nicholson Kirkby Sheat & Co, 131 Powderham Street, New Plymouth

Physical address used from 05 Jun 1998 to 05 Jun 1998

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 27 May 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Entity (NZ Limited Company) Napier Independent Trustees (patulski) Limited
Shareholder NZBN: 9429051373160
Ahuriri
Napier
4110
New Zealand
Director Mcbeth, Anna Elizabeth Hospital Hill
Napier
4110
New Zealand
Shares Allocation #2 Number of Shares: 99
Director Mcbeth, Anna Elizabeth Hospital Hill
Napier
4110
New Zealand
Entity (NZ Limited Company) Napier Independent Trustees (patulski) Limited
Shareholder NZBN: 9429051373160
Ahuriri
Napier
4110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Patulski, Nancy Theresa Taradale
Napier
4112
New Zealand
Individual Patulski, Jan Roman Hospital Hill
Napier
4110
New Zealand
Individual Patulski, Jan Roman Hospital Hill
Napier
4110
New Zealand
Individual Patulski, Ryszard Taradale
Napier
4112
New Zealand
Directors

Anna Elizabeth Mcbeth - Director

Appointment date: 09 Jun 2023

Address: Hospital Hill, Napier, 4110 New Zealand

Address used since 09 Jun 2023


Jan Roman Patulski - Director (Inactive)

Appointment date: 14 Aug 1996

Termination date: 20 Sep 2023

Address: Hospital Hill, Napier, 4110 New Zealand

Address used since 15 May 2014