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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 200 | |||
Entity (NZ Limited Company) | Saf Trustees Limited Shareholder NZBN: 9429050981014 |
Timaru Timaru 7910 New Zealand |
31 Jan 2023 - |
Individual | Fisher, Aimee Marie |
Redruth Timaru 7910 New Zealand |
31 Jan 2023 - |
Director | Fisher, Shaun Ashwell |
Redruth Timaru 7910 New Zealand |
07 Feb 2017 - |
Shares Allocation #2 Number of Shares: 800 | |||
Director | Fisher, Shaun Ashwell |
Redruth Timaru 7910 New Zealand |
07 Feb 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Fisher, Paul Ashwell |
Rd 1 Timaru 7971 New Zealand |
07 Feb 2017 - 31 Jan 2023 |
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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