General information

Vetro Online Limited

Type: NZ Limited Company (Ltd)
9429031232043
New Zealand Business Number
3256730
Company Number
Registered
Company Status
G412950 - Specialised Food Retailing Nec
Industry classification codes with description

Vetro Online Limited (New Zealand Business Number 9429031232043) was launched on 04 Feb 2011. 4 addresses are in use by the company: 52 Ford Road, Onekawa, Napier, 4110 (type: postal, office). 538 Anglesea Street, Hamilton Central, Hamilton had been their registered address, up until 10 Nov 2016. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 34 shares (34 per cent of shares), namely:
Napier Independent Trustees (Patulski) Limited (an entity) located at Ahuriri, Napier postcode 4110,
Mcbeth, Anna (an individual) located at Hospital Hill, Napier postcode 4110. In the second group, a total of 1 shareholder holds 33 per cent of all shares (33 shares); it includes
Sandall, Prue (an individual) - located at Hospital Hill, Napier. Moving on to the third group of shareholders, share allocation (33 shares, 33%) belongs to 1 entity, namely:
Moore, David Clement, located at Mount Eden, Auckland (an individual). "Specialised food retailing nec" (business classification G412950) is the classification the ABS issued Vetro Online Limited. Businesscheck's data was last updated on 01 Apr 2024.

Current address Type Used since
1 Puketapu Road, Taradale, Napier, 4112 Physical & registered & service 10 Nov 2016
52 Ford Road, Onekawa, Napier, 4110 Office 03 Mar 2022
52 Ford Road, Onekawa, Napier, 4110 Postal 13 Mar 2023
Contact info
info@vetro-online.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.vetro-online.co.nz
Website
Directors
Name and Address Role Period
David Clement Moore
Mount Eden, Auckland, 1024
Address used since 03 Mar 2022
Woodside Road, Auckland, 1024
Address used since 16 Jun 2020
Orakei, Auckland, 1071
Address used since 21 Oct 2016
Director 21 Oct 2016 - current
Prudence Bridget Sandall
Hospital Hill, Napier, 4110
Address used since 26 Mar 2024
Director 26 Mar 2024 - current
Jan Patulski
Hospital Hill, Napier, 4110
Address used since 04 Feb 2011
Director 04 Feb 2011 - 24 Jun 2023
Simon Gower
Rd 4, Hamilton, 3284
Address used since 16 Jun 2016
Director 04 Feb 2011 - 31 Oct 2016
Addresses
Previous address Type Period
538 Anglesea Street, Hamilton Central, Hamilton, 3204 Registered & physical 04 Feb 2011 - 10 Nov 2016
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
27 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 34
Shareholder Name Address Period
Napier Independent Trustees (patulski) Limited
Shareholder NZBN: 9429051373160
Entity (NZ Limited Company)
Ahuriri
Napier
4110
26 Mar 2024 - current
Mcbeth, Anna
Individual
Hospital Hill
Napier
4110
26 Mar 2024 - current
Shares Allocation #2 Number of Shares: 33
Shareholder Name Address Period
Sandall, Prue
Individual
Hospital Hill
Napier
4110
16 Jun 2020 - current
Shares Allocation #3 Number of Shares: 33
Shareholder Name Address Period
Moore, David Clement
Individual
Mount Eden
Auckland
1024
25 Oct 2016 - current

Historic shareholders

Shareholder Name Address Period
J & A Patulski Family Trust
Other
21 Mar 2024 - 26 Mar 2024
Patulski, Jan
Individual
Hospital Hill
Napier
4110
04 Feb 2011 - 21 Mar 2024
Gower, Simon
Individual
Huntington
Hamilton
3210
04 Feb 2011 - 25 Oct 2016
Simon Gower
Director
Huntington
Hamilton
3210
04 Feb 2011 - 25 Oct 2016
Location
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