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General information

Vesta Solutions Limited

Type: NZ Limited Company (Ltd)
9429035752714
New Zealand Business Number
1406337
Company Number
Registered
Company Status

Vesta Solutions Limited (issued an NZ business number of 9429035752714) was registered on 26 Sep 2003. 2 addresses are currently in use by the company: Unit 1903, 8 Hereford Street, Freemans Bay, Auckland, 1011 (type: registered, physical). 24 Fancourt Street, Meadowbank, Auckland had been their registered address, up until 11 Feb 2021. Vesta Solutions Limited used other aliases, namely: By Name By Nature Limited from 26 Sep 2003 to 22 Aug 2007. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Keen, Kirsty Elizabeth (an individual) located at Freemans Bay, Auckland postcode 1011. In the second group, a total of 1 shareholder holds 99 per cent of all shares (99 shares); it includes
Keen, Richard Graeme (an individual) - located at Freemans Bay, Auckland. Businesscheck's database was last updated on 26 Mar 2024.

Current address Type Used since
Unit 1903, 8 Hereford Street, Freemans Bay, Auckland, 1011 Registered & physical & service 11 Feb 2021
Last updated:
Directors
Name and Address Role Period
Richard Graeme Keen
Freemans Bay, Auckland, 1011
Address used since 01 Jan 2022
Meadowbank, Auckland, 1072
Address used since 14 Apr 2008
Director 14 Apr 2008 - current
Kirsty Elizabeth Keen
Meadowbank, Auckland, 1072
Address used since 26 Sep 2003
Director 26 Sep 2003 - 31 Jan 2016
Addresses
Previous address Type Period
24 Fancourt Street, Meadowbank, Auckland, 1072 Registered & physical 06 Jul 2007 - 11 Feb 2021
C/- Gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland Physical & registered 26 Sep 2003 - 06 Jul 2007
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
19 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Keen, Kirsty Elizabeth
Individual 		Freemans Bay
Auckland
1011 		26 Sep 2003 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Keen, Richard Graeme
Individual 		Freemans Bay
Auckland
1011 		26 Sep 2003 - current
Location
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