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Vetta Group Limited

Type: NZ Limited Company (Ltd)
9429045942495
NZBN
6227404
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
1 Cains Terrace
Timaru
Timaru 7910
New Zealand
Registered & physical & service address used since 04 May 2018

Vetta Group Limited, a registered company, was incorporated on 07 Feb 2017. 9429045942495 is the New Zealand Business Number it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company has been categorised. This company has been run by 2 directors: Shaun Ashwell Fisher - an active director whose contract started on 07 Feb 2017,
Paul Ashwell Fisher - an inactive director whose contract started on 07 Feb 2017 and was terminated on 31 Jan 2023.
Updated on 08 Mar 2024, the BizDb database contains detailed information about 1 address: 1 Cains Terrace, Timaru, Timaru, 7910 (category: registered, physical).
Vetta Group Limited had been using Level 3, Oxford Building, Cnr Stafford & George Streets, Timaru as their registered address up to 04 May 2018.
A total of 1000 shares are issued to 4 shareholders (2 groups). The first group includes 200 shares (20%) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 800 shares (80%).

Addresses

Previous address

Address: Level 3, Oxford Building, Cnr Stafford & George Streets, Timaru, 7910 New Zealand

Registered & physical address used from 07 Feb 2017 to 04 May 2018

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 27 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 200
Entity (NZ Limited Company) Saf Trustees Limited
Shareholder NZBN: 9429050981014
Timaru
Timaru
7910
New Zealand
Individual Fisher, Aimee Marie Redruth
Timaru
7910
New Zealand
Director Fisher, Shaun Ashwell Redruth
Timaru
7910
New Zealand
Shares Allocation #2 Number of Shares: 800
Director Fisher, Shaun Ashwell Redruth
Timaru
7910
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fisher, Paul Ashwell Rd 1
Timaru
7971
New Zealand
Directors

Shaun Ashwell Fisher - Director

Appointment date: 07 Feb 2017

Address: Redruth, Timaru, 7910 New Zealand

Address used since 22 Apr 2022

Address: Parkside, Timaru, 7910 New Zealand

Address used since 26 Apr 2018

Address: Rd 1, Timaru, 7971 New Zealand

Address used since 07 Feb 2017


Paul Ashwell Fisher - Director (Inactive)

Appointment date: 07 Feb 2017

Termination date: 31 Jan 2023

Address: Rd 1, Timaru, 7971 New Zealand

Address used since 07 Feb 2017

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