General information
Vetta Volante Limited
Type: NZ Limited Company (Ltd)9429030660342
New Zealand Business Number
3835076
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description
Vetta Volante Limited (issued a New Zealand Business Number of 9429030660342) was incorporated on 17 May 2012. 4 addresses are currently in use by the company: 9 Shirley Road, Mairehau, Christchurch, 8013 (type: registered, service). 44 Mandeville Street, Riccarton, Christchurch had been their physical address, up until 25 Aug 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Valetta Trustees Limited (an entity) located at Christchurch Central, Christchurch postcode 8011. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the Australian Bureau of Statistics issued Vetta Volante Limited. Businesscheck's database was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Leslie Hills Drive, Riccarton, Christchurch, 8011 | Physical & service & registered | 25 Aug 2021 |
| 9 Shirley Road, Mairehau, Christchurch, 8013 | Registered & service | 29 Aug 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Justin Thornley
St Albans, Christchurch, 8052
Address used since 01 Aug 2023
Christchurch Central, Christchurch, 8013
Address used since 22 Nov 2012 |
Director | 17 May 2012 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 44 Mandeville Street, Riccarton, Christchurch, 8011 | Physical & registered | 19 Aug 2019 - 25 Aug 2021 |
| 14b Leslie Hills Drive, Riccarton, Christchurch, 8011 | Registered | 08 Aug 2014 - 19 Aug 2019 |
| 447a Blenheim Road, Upper Riccarton, Christchurch, 8041 | Registered | 06 Mar 2014 - 08 Aug 2014 |
| 447a Blenheim Road, Upper Riccarton, Christchurch, 8041 | Physical | 06 Mar 2014 - 19 Aug 2019 |
| 22 Dorset Street, Christchurch Central, Christchurch, 8013 | Physical & registered | 17 May 2012 - 06 Mar 2014 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
21 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Valetta Trustees Limited Shareholder NZBN: 9429041660096 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8011 |
11 Sep 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Valetta Trustees Limited Shareholder NZBN: 9429041660096 Company Number: 5638687 Entity |
27 Aug 2020 - 27 Aug 2020 | |
|
Sc Law Trustee Limited Shareholder NZBN: 9429046662828 Company Number: 6767475 Entity |
27 Aug 2020 - 11 Sep 2020 | |
|
Gca Lawyers Trustees (14) Limited Shareholder NZBN: 9429041081563 Company Number: 4937459 Entity |
22 Moorhouse Avenue Christchurch 8011 |
09 Sep 2016 - 27 Aug 2020 |
|
Thornley, Justin Director |
Christchurch Central Christchurch 8013 |
17 May 2012 - 24 Jul 2018 |
|
Gca Lawyers Trustees (14) Limited Shareholder NZBN: 9429041081563 Company Number: 4937459 Entity |
22 Moorhouse Avenue Christchurch 8011 |
09 Sep 2016 - 27 Aug 2020 |
|
Sc Law Trustee Limited Shareholder NZBN: 9429046662828 Company Number: 6767475 Entity |
Christchurch Central Christchurch 8011 |
27 Aug 2020 - 11 Sep 2020 |
|
Valetta Trustees Limited Shareholder NZBN: 9429041660096 Company Number: 5638687 Entity |
27 Aug 2020 - 27 Aug 2020 | |
|
Gca Lawyers Trustees (14) Limited Shareholder NZBN: 9429041081563 Company Number: 4937459 Entity |
22 Moorhouse Avenue Christchurch 8011 |
09 Sep 2016 - 27 Aug 2020 |
|
Perpetual Trust Limited Shareholder NZBN: 9429040325019 Company Number: 142894 Entity |
22 Nov 2012 - 09 Sep 2016 | |
|
Thornley, Justin Individual |
Saint Albans Christchurch 8014 |
17 May 2012 - 22 Nov 2012 |
|
Perpetual Trust Limited Shareholder NZBN: 9429040325019 Company Number: 142894 Entity |
22 Nov 2012 - 09 Sep 2016 |
Location
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