General information

Vetanda Holdings Limited

Type: NZ Limited Company (Ltd)
9429030522442
New Zealand Business Number
3997538
Company Number
Registered
Company Status

Vetanda Holdings Limited (New Zealand Business Number 9429030522442) was incorporated on 12 Sep 2012. 2 addresses are in use by the company: 65 Lucerne Road, Remuera, Auckland, 1050 (type: registered, physical). Suite 6, 114 St Georges Bay Road, Parnell, Auckland had been their physical address, up until 23 Nov 2020. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Hnz Group Holdings Limited (an entity) located at Remuera, Auckland postcode 1050. Our database was last updated on 02 Feb 2024.

Current address Type Used since
65 Lucerne Road, Remuera, Auckland, 1050 Registered & physical & service 23 Nov 2020
Contact info
64 21 2415078
Phone (Phone)
mrudkin@lexpartners.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Matthew James Pringle
Remuera, Auckland, 1050
Address used since 02 May 2016
Director 12 Sep 2012 - current
Marcus Andrew Hugh Rudkin
Remuera, Auckland, 1050
Address used since 03 Jul 2015
Director 03 Jul 2015 - current
Addresses
Previous address Type Period
Suite 6, 114 St Georges Bay Road, Parnell, Auckland, 1052 Physical & registered 10 Nov 2017 - 23 Nov 2020
Level 13, 41 Shortland St, Auckland, 1010 Physical & registered 14 Oct 2015 - 10 Nov 2017
Level 13, 41 Shortland St, Auckland, 1140 Physical & registered 12 Sep 2012 - 14 Oct 2015
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Hnz Group Holdings Limited
Shareholder NZBN: 9429041856697
Entity (NZ Limited Company)
Remuera
Auckland
1050
17 May 2016 - current

Historic shareholders

Shareholder Name Address Period
Gregory, Darryl Edward
Individual
Freemans Bay
Auckland
1011
12 Sep 2012 - 17 May 2016
Pringle, Matthew James
Individual
Remuera
Auckland
1050
12 Sep 2012 - 03 Jun 2021
Pringle, Matthew James
Individual
Remuera
Auckland
1050
12 Sep 2012 - 03 Jun 2021
Rudkin, Marcus Andrew Hugh
Individual
Remuera
Auckland
1050
12 Sep 2012 - 17 May 2016
Location
Companies nearby
Hammersmith Trustee Limited
Unit 10, Level 1
Abbey Trustee Limited
Unit 10, Level 1
Conrad Properties Holdings Limited
10/114 St Georges Bay Road
Conrad Properties Group Limited
Unit 10, 114 St Georges Bay Road
Concrete Moneybox Limited
Unit 10, Level 1
Willis Street Trustee Limited
Unit 10, Level 1