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Sweeney Vesty Limited

Type: NZ Limited Company (Ltd)
9429039575852
NZBN
354417
Company Number
Registered
Company Status
Current address
Kpmg
18 Viaduct Harbour Avenue
Maritime Square, Auckland
Other address (Address for Records) used since 23 Aug 2006
Level 3, City Chambers
Cnr Johnston & Featherston Streets
Wellington 6011
New Zealand
Physical & service address used since 11 Jun 2018
Level 4, Textile Centre
117-125 St Georges Bay Road
Auckland 1052
New Zealand
Registered address used since 28 Jul 2021

Sweeney Vesty Limited was started on 13 Jul 1987 and issued an NZBN of 9429039575852. This registered LTD company has been supervised by 3 directors: Barbara V. - an active director whose contract began on 13 Jul 1987,
Brian Joseph Sweeney - an active director whose contract began on 13 Jul 1987,
Rochelle Dawn Johnson - an inactive director whose contract began on 28 Oct 2015 and was terminated on 29 Feb 2024.
According to the BizDb information (updated on 04 May 2025), the company uses 5 addresess: Level 5, 32/34 Mahuhu Crescent, Auckland Cbd, Auckland, 1010 (registered address),
Level 5, 32/34 Mahuhu Crescent, Auckland Cbd, Auckland, 1010 (service address),
Level 2, Bell Gully Building, 40 Elizabeth Lane, Wellington, 6011 (service address),
Level 4, Textile Centre, 117-125 St Georges Bay Road, Auckland, 1052 (registered address) among others.
Until 28 Jul 2021, Sweeney Vesty Limited had been using Level 3, City Chambers, Cnr Johnston & Featherston Streets, Wellington as their registered address.
A total of 100000 shares are issued to 1 group (3 shareholders in total). When considering the first group, 100000 shares are held by 3 entities, namely:
Trustee Services Limited (an entity) located at 18 Viaduct Harbour Avenue, Auckland postcode 1010,
Sweeney, Brian Joseph (an individual) located at Wellington postcode 6140,
Vesty, Barbara Jane (an individual) located at East Hampton, New York postcode 11937.

Addresses

Other active addresses

Address #4: Level 2, Bell Gully Building, 40 Elizabeth Lane, Wellington, 6011 New Zealand

Service address used from 16 Jul 2024

Address #5: Level 5, 32/34 Mahuhu Crescent, Auckland Cbd, Auckland, 1010 New Zealand

Registered & service address used from 29 Oct 2024

Previous addresses

Address #1: Level 3, City Chambers, Cnr Johnston & Featherston Streets, Wellington, 6011 New Zealand

Registered address used from 11 Jun 2018 to 28 Jul 2021

Address #2: Level 7, 99-105 Customhouse Quay, Wellington, 6011 New Zealand

Registered & physical address used from 06 Jun 2012 to 11 Jun 2018

Address #3: Level 4, 182 Wakefield Street, Wellington

Registered address used from 10 Aug 1998 to 10 Aug 1998

Address #4: Level 14 Majestic Centre, 100 Willis Street, Wellington New Zealand

Registered address used from 10 Aug 1998 to 06 Jun 2012

Address #5: Same As Registered Office Address New Zealand

Physical address used from 20 Feb 1992 to 06 Jun 2012

Address #6: -

Physical address used from 20 Feb 1992 to 20 Feb 1992

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: February

Annual return last filed: 06 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100000
Entity (NZ Limited Company) Trustee Services Limited
Shareholder NZBN: 9429037784973
18 Viaduct Harbour Avenue
Auckland
1010
New Zealand
Individual Sweeney, Brian Joseph Wellington
6140
New Zealand
Individual Vesty, Barbara Jane East Hampton
New York
11937
United States

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Shillson, David Seatoun
Wellington
6022
New Zealand
Directors

Barbara V. - Director

Appointment date: 13 Jul 1987

Address: Ph1, New York, NY 10014 United States

Address used since 15 Oct 2018

Address: New York, Ny 10010, United States

Address used since 30 Nov 2015

Address: Suite 11-01, New York Ny 10016, United States

Address used since 27 Oct 2017


Brian Joseph Sweeney - Director

Appointment date: 13 Jul 1987

Address: Wellington, 6011 New Zealand

Address used since 04 Feb 2025

Address: Wellington, 6140 New Zealand

Address used since 03 Apr 2024

Address: Ph1, New York, NY 10014 United States

Address used since 15 Oct 2018

Address: New York, Ny 10010, United States

Address used since 30 Nov 2015

Address: Suite 11-01, New York Ny 10016, United States

Address used since 27 Oct 2017


Rochelle Dawn Johnson - Director (Inactive)

Appointment date: 28 Oct 2015

Termination date: 29 Feb 2024

Address: Mangere Bridge, Auckland, 2022 New Zealand

Address used since 29 Jul 2021

Address: Papatoetoe, Auckland, 2025 New Zealand

Address used since 07 Jul 2016

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