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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Hnz Group Holdings Limited Shareholder NZBN: 9429041856697 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
17 May 2016 - current |
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 |
Hammersmith Trustee Limited Unit 10, Level 1 |
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Abbey Trustee Limited Unit 10, Level 1 |
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Conrad Properties Holdings Limited 10/114 St Georges Bay Road |
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Conrad Properties Group Limited Unit 10, 114 St Georges Bay Road |
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Concrete Moneybox Limited Unit 10, Level 1 |
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Willis Street Trustee Limited Unit 10, Level 1 |