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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100000 | |||
| Entity (NZ Limited Company) | Trustee Services Limited Shareholder NZBN: 9429037784973 |
18 Viaduct Harbour Avenue Auckland 1010 New Zealand |
11 Mar 2024 - |
| Individual | Sweeney, Brian Joseph |
Wellington 6140 New Zealand |
13 Jul 1987 - |
| Individual | Vesty, Barbara Jane |
East Hampton New York 11937 United States |
13 Jul 1987 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Shillson, David |
Seatoun Wellington 6022 New Zealand |
30 Nov 2015 - 11 Mar 2024 |
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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