Vesta Ecommerce Limited, a registered company, was registered on 10 Oct 2014. 9429041446362 is the NZ business number it was issued. "Software development service nec" (ANZSIC M700050) is how the company was classified. This company has been supervised by 2 directors: Matthew James Hyland - an active director whose contract started on 20 Jul 2021,
Kevin Leslie Martin - an inactive director whose contract started on 10 Oct 2014 and was terminated on 19 May 2022.
Updated on 25 Mar 2024, BizDb's data contains detailed information about 1 address: Suite A2, 27 Gillies Avenue, Newmarket, Auckland, 1023 (types include: physical, registered).
Vesta Ecommerce Limited had been using 1 Alma Street, Northcote Point, Auckland as their registered address until 08 Dec 2020.
A single entity owns all company shares (exactly 11657914 shares) - Vesta Ecommerce, Inc - located at 1023, Suite 1600, Austin, Texas.
Previous addresses
Address: 1 Alma Street, Northcote Point, Auckland, 0627 New Zealand
Registered & physical address used from 18 Apr 2018 to 08 Dec 2020
Address: Level 3, 142 Broadway, Newmarket, Auckland, 1149 New Zealand
Registered & physical address used from 10 Oct 2014 to 18 Apr 2018
Basic Financial info
Total number of Shares: 11657914
Annual return filing month: November
Annual return last filed: 07 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 11657914 | |||
| Other (Other) | Vesta Ecommerce, Inc |
Suite 1600 Austin, Texas 78701 United States |
03 Dec 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Batten, Daniel |
Sandringham Auckland 1041 New Zealand |
13 Apr 2016 - 03 Dec 2019 |
| Individual | Nicolson, Charles Theodore |
Red Beach Red Beach 0932 New Zealand |
10 Oct 2014 - 03 Dec 2019 |
| Individual | Harvey, Patrick William |
Albert Town Wanaka 9305 New Zealand |
10 Oct 2014 - 22 Sep 2015 |
| Individual | Martin, Kevin Leslie |
Lucas Heights Auckland 0632 New Zealand |
10 Oct 2014 - 03 Dec 2019 |
Ultimate Holding Company
Matthew James Hyland - Director
Appointment date: 20 Jul 2021
ASIC Name: Ultra Serve Internet Pty Ltd
Address: Mona Vale, New South Wales, 2103 Australia
Address used since 20 Jul 2021
Address: Kent Town, South Australia, 5067 Australia
Kevin Leslie Martin - Director (Inactive)
Appointment date: 10 Oct 2014
Termination date: 19 May 2022
Address: Lucas Heights, Auckland, 0632 New Zealand
Address used since 10 Oct 2014
Stag International Limited
21 Queen Street
Oxbrick Limited
18 Queen Street
Talk Skills
29 Princes Street
Rod And Carol Brown Trustee Limited
3 Princes Street
Northcote Point Heritage Preservation Society Incorporated
1 Queen Street
Prehab Limited
3a King Street
Barlco Limited
4 Awanui Street
Chrysalis It Limited
79 Queen Street
Dobsol Limited
35 Richmond Avenue
G2l New Zealand Limited
9 Awanui Street
Lindsay-russell Limited
15 Hinemoa Street
Logicore Limited
1 Alma Street