Vestner Nz Limited was incorporated on 24 Jun 2015 and issued an NZ business identifier of 9429041812273. This registered LTD company has been run by 8 directors: Mathys Johannes Grotius - an active director whose contract began on 28 Feb 2021,
Martina Rosa Elisabeth Dorothea Kurz - an active director whose contract began on 22 Jun 2023,
Paul V. - an inactive director whose contract began on 11 Jun 2020 and was terminated on 20 Feb 2023,
Russell John Cockburn - an inactive director whose contract began on 19 Aug 2017 and was terminated on 28 Feb 2021,
Simon V. - an inactive director whose contract began on 24 Jun 2015 and was terminated on 11 Jun 2020.
As stated in our data (updated on 23 Feb 2024), this company filed 1 address: Level 14, 188 Quay Street, Auckland, 1010 (types include: registered, physical).
Until 22 Jul 2020, Vestner Nz Limited had been using Level 14, Pwc Tower, 188 Quay Street, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). Vestner Nz Limited has been classified as "Lift mfg, installation and repair" (ANZSIC C249130).
Previous address
Address: Level 14, Pwc Tower, 188 Quay Street, Auckland, 1010 New Zealand
Registered & physical address used from 24 Jun 2015 to 22 Jul 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 29 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Vestner Aufzüge Gmbh | 24 Jun 2015 - | |
Ultimate Holding Company
Mathys Johannes Grotius - Director
Appointment date: 28 Feb 2021
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 28 Feb 2021
Martina Rosa Elisabeth Dorothea Kurz - Director
Appointment date: 22 Jun 2023
Address: 6 Avenue Des Citronniers, Monaco, 98000 Monaco
Address used since 22 Jun 2023
Paul V. - Director (Inactive)
Appointment date: 11 Jun 2020
Termination date: 20 Feb 2023
Russell John Cockburn - Director (Inactive)
Appointment date: 19 Aug 2017
Termination date: 28 Feb 2021
Address: Edgeware, Christchurch, 8013 New Zealand
Address used since 04 Nov 2020
Address: Rangiora, 7400 New Zealand
Address used since 19 Aug 2017
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 06 Sep 2018
Address: North New Brighton, Christchurch, 8083 New Zealand
Address used since 06 Nov 2019
Simon V. - Director (Inactive)
Appointment date: 24 Jun 2015
Termination date: 11 Jun 2020
Stephen John Diver - Director (Inactive)
Appointment date: 23 Dec 2016
Termination date: 22 Jan 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 23 Dec 2016
Ian Trevor Bougen - Director (Inactive)
Appointment date: 13 Aug 2015
Termination date: 18 Aug 2017
Address: Westmorland, Christchurch, 8025 New Zealand
Address used since 21 Jan 2016
Stephen John Diver - Director (Inactive)
Appointment date: 24 Jun 2015
Termination date: 13 Aug 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 24 Jun 2015
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