Vesta Cover Limited
Type: NZ Limited Company (Ltd)Vesta Cover Limited (issued an NZ business number of 9429030820289) was incorporated on 18 Jan 2012. 10 addresess are currently in use by the company: 222 Staithes Drive South, Whitby, Porirua, 5024 (type: registered, service). 6 Creeve Place, Flat Bush, Auckland had been their physical address, up until 11 Jun 2021. Vesta Cover Limited used more aliases, namely: Goldstar Group Limited from 18 Jan 2012 to 06 Nov 2015. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 24 shares (24 per cent of shares), namely:
Tucker, Ruth Helen (an individual) located at Whitby, Porirua postcode 5024. When considering the second group, a total of 1 shareholder holds 76 per cent of all shares (exactly 76 shares); it includes
Tucker, Bryan Ernest (a director) - located at Whitby, Porirua. "Insurance agency service" (ANZSIC K642030) is the category the ABS issued Vesta Cover Limited. Our database was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 237 Kilkenny Drive, East Tamaki Heights, Auckland, 2016 | Postal & office & delivery & other (Address for Records) & records | 02 Jun 2021 |
| 237 Kilkenny Drive, East Tamaki Heights, Auckland, 2016 | Registered & physical & service | 11 Jun 2021 |
| 222 Staithes Drive South, Whitby, Porirua, 5024 | Shareregister | 06 Dec 2023 |
| 222 Staithes Drive South, Whitby, Porirua, 5024 | Registered & service | 15 Dec 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Bryan Ernest Tucker
Whitby, Porirua, 5024
Address used since 15 Dec 2023
East Tamaki Heights, Auckland, 2016
Address used since 02 Jun 2021
Flat Bush, Auckland, 2016
Address used since 01 Jul 2013
Flat Bush, Auckland, 2019
Address used since 20 Mar 2018 |
Director | 18 Jan 2012 - current |
|
Ruth Helen Tucker
Whitby, Porirua, 5024
Address used since 15 Dec 2023
East Tamaki Heights, Auckland, 2016
Address used since 30 Jun 2022 |
Director | 30 Jun 2022 - current |
|
Neil Athol Garthwaite
Whitby, Porirua, 5024
Address used since 06 Nov 2023 |
Director | 06 Nov 2023 - current |
| Type | Used since | |
|---|---|---|
| 222 Staithes Drive South, Whitby, Porirua, 5024 | Registered & service | 15 Dec 2023 |
| 237 Kilkenny Drive , East Tamaki Heights , Auckland , 2016 |
| Previous address | Type | Period |
|---|---|---|
| 6 Creeve Place, Flat Bush, Auckland, 2019 | Physical & registered | 15 Mar 2018 - 11 Jun 2021 |
| 35 Janway Avenue, Flat Bush, Auckland, 2016 | Registered & physical | 27 Aug 2012 - 15 Mar 2018 |
| 33 Janway Avenue, Flat Bush, Auckland, 2016 | Registered & physical | 18 Jan 2012 - 27 Aug 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tucker, Ruth Helen Individual |
Whitby Porirua 5024 |
10 Mar 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tucker, Bryan Ernest Director |
Whitby Porirua 5024 |
18 Jan 2012 - current |
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