General information
Vestec Securities Limited
Type: NZ Limited Company (Ltd)9429034931967
New Zealand Business Number
1604104
Company Number
Registered
Company Status
Vestec Securities Limited (issued a business number of 9429034931967) was launched on 09 Mar 2005. 1 address is currently in use by the company: 55 Ballymore Drive, Pinehill, Auckland, 0632 (type: registered, physical). 16 Taroka Close, Browns Bay, Auckland 0632 had been their registered address, up to 24 Dec 2013. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Vestec Capital Limited (an entity) located at Pinehill, Auckland postcode 0632. The Businesscheck data was last updated on 11 Jun 2021.
| Current address | Type | Used since |
|---|---|---|
| 55 Ballymore Drive, Pinehill, Auckland, 0632 | Registered & physical | 24 Dec 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Fraser Pinfold
Pinehill, Auckland, 0632
Address used since 16 Dec 2013 |
Director | 09 Mar 2005 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 16 Taroka Close, Browns Bay, Auckland 0632 | Registered & physical | 26 Apr 2010 - 24 Dec 2013 |
| 16 Taroka Close, Browns Bay, Auckland | Registered & physical | 09 Mar 2005 - 26 Apr 2010 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
03 Jul 2020
Annual return last filed
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Vestec Capital Limited Shareholder NZBN: 9429034932063 Entity (NZ Limited Company) |
Pinehill Auckland 0632 |
09 Mar 2005 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Vestec Capital Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1604107 |
| Country of origin | NZ |
Location
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