Vesta Group Limited
Type: NZ Limited Company (Ltd)Vesta Group Limited (issued a business number of 9429033265933) was registered on 29 Jun 2007. 1 address is in use by the company: 23 Williams Crescent, Otara, Auckland, 2023 (type: physical, registered). 23 Williams Cres, Otara, Auckland had been their registered address, up until 05 Apr 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99 shares (99 per cent of shares), namely:
Maxim Rouff (an individual) located at Mackenzie postcode 4156. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Vlada Rouff (an individual) - located at Mackenzie. "Computer consultancy service" (business classification M700010) is the category the Australian Bureau of Statistics issued Vesta Group Limited. Our information was last updated on 09 Jul 2021.
| Current address | Type | Used since |
|---|---|---|
| 23 Williams Crescent, Otara, Auckland, 2023 | Physical & registered | 05 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Maxim Rouff
Otara, Auckland, 2023
Address used since 27 Mar 2019
Takanini, Takanini, 2105
Address used since 29 Mar 2016 |
Director | 17 Mar 2010 - current |
|
Vlada Rouff
Takanini, Takanini, 2105
Address used since 29 Mar 2016 |
Director | 01 May 2008 - 10 Nov 2016 |
|
Maxim Rouff
Waiuku, Auckland, 2123,
Address used since 14 Jan 2008 |
Director | 29 Jun 2007 - 01 May 2008 |
| 109a Ti Rakau Drive , Pakuranga , Auckland , 2010 |
| Previous address | Type | Period |
|---|---|---|
| 23 Williams Cres, Otara, Auckland, 2105 | Registered & physical | 04 Apr 2019 - 05 Apr 2019 |
| 203a Popes Road, Takanini, Auckland, 2105 | Registered & physical | 01 Dec 2015 - 04 Apr 2019 |
| 36 Charntay Avenue, Clover Park, Manukau, 2023 | Physical & registered | 22 Nov 2010 - 01 Dec 2015 |
| 23 Williams Cres, Otara 2023, Auckland | Physical & registered | 05 Nov 2009 - 22 Nov 2010 |
| 31b Arthur Street, Ellerslie, Auckland | Registered & physical | 03 Oct 2008 - 05 Nov 2009 |
| 12 Puketi Lane, Waiuku, Auckland, 2123 | Registered & physical | 21 Jan 2008 - 03 Oct 2008 |
| 2b Kallaroo Place, Howick, Auckland, New Zealand | Registered & physical | 29 Jun 2007 - 21 Jan 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Maxim Rouff Individual |
Mackenzie 4156 |
20 Jan 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Vlada Rouff Individual |
Mackenzie 4156 |
30 Aug 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Heatflow Pacific Limited Shareholder NZBN: 9429035033158 Company Number: 1587298 Entity |
29 Jun 2007 - 27 Jun 2010 | |
|
Heatflow Pacific Limited Shareholder NZBN: 9429035033158 Company Number: 1587298 Entity |
29 Jun 2007 - 27 Jun 2010 |
 |
Lj Life Painting Limited 9 Snell Place |
|
Electro Enterprises Limited 1/6 Snell Place, |
|
Timplados Best Limited 114a Ti Rakau Drive |
|
Asset Secure Limited 15a Edgewater Drive |
|
Yi Shi Limited 11 Edgewater Drive |
|
The Light Of Mercy & Ai Xin Society New Zealand 13 Marriott Road |
|
Electro Enterprises Limited 1/6 Snell Place, |
|
Eye Traffic Limited 12 Marriott Road |
|
Soft Warehouse Limited 12 Marriott Road |
|
Hoppersoft Two Point Zero Limited 4 Swan Crescent |
|
Jdt Consulting Limited 31 Jade Avenue |
|
Cobol Contracts Limited 69 Archmillen Avenue |