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Vessa Holdings Limited

Type: NZ Limited Company (Ltd)
9429039315632
NZBN
436404
Company Number
Removed
Company Status
Current address
4 Tarapuhi Street
Greymouth 7805
New Zealand
Physical & service & registered address used since 13 May 2011

Vessa Holdings Limited was launched on 01 Jun 1989 and issued a number of 9429039315632. This removed LTD company has been supervised by 3 directors: Desmond Clifford Routhan - an active director whose contract began on 03 Jun 1993,
Thomas Allan Arnold - an inactive director whose contract began on 11 Sep 1989 and was terminated on 30 Nov 1999,
Anthony John Arnold - an inactive director whose contract began on 11 Sep 1989 and was terminated on 15 Oct 1998.
According to BizDb's database (updated on 02 Aug 2023), the company registered 1 address: 4 Tarapuhi Street, Greymouth, 7805 (types include: physical, service).
Up until 13 May 2011, Vessa Holdings Limited had been using Marshall and Heaphy Limited, 129 Tainui Street, Greymouth as their registered address.
BizDb identified previous names for the company: from 03 May 1993 to 15 Mar 2006 they were named Arnold Products Limited, from 20 Feb 1991 to 03 May 1993 they were named Arnold Chemicals Limited and from 01 Jun 1989 to 20 Feb 1991 they were named Sidewinder Services Limited.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 340 shares are held by 1 entity, namely:
Routhan, Merle Evelyn (an individual) located at Hokitika.
The 2nd group consists of 1 shareholder, holds 66% shares (exactly 660 shares) and includes
Routhan, Desmond Clifford - located at Hokitika.

Addresses

Previous addresses

Address: Marshall And Heaphy Limited, 129 Tainui Street, Greymouth New Zealand

Registered address used from 05 Jun 2008 to 13 May 2011

Address: 60 Tancred Street, Hokitika New Zealand

Physical address used from 07 Jun 1997 to 13 May 2011

Address: 51 Tancred St, Hokitika

Registered address used from 23 Jun 1993 to 05 Jun 2008

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 28 Apr 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 340
Individual Routhan, Merle Evelyn Hokitika

New Zealand
Shares Allocation #2 Number of Shares: 660
Individual Routhan, Desmond Clifford Hokitika
Directors

Desmond Clifford Routhan - Director

Appointment date: 03 Jun 1993

Address: Hokitika, Hokitika, 7810 New Zealand

Address used since 12 May 2016


Thomas Allan Arnold - Director (Inactive)

Appointment date: 11 Sep 1989

Termination date: 30 Nov 1999

Address: Hari Hari,

Address used since 11 Sep 1989


Anthony John Arnold - Director (Inactive)

Appointment date: 11 Sep 1989

Termination date: 15 Oct 1998

Address: Hokitika,

Address used since 11 Sep 1989

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