General information
Vesty Investments Limited
Type: NZ Limited Company (Ltd)9429037687069
New Zealand Business Number
940659
Company Number
Registered
Company Status
Vesty Investments Limited (issued a New Zealand Business Number of 9429037687069) was launched on 24 Dec 1998. 4 addresses are in use by the company: Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 (type: registered, service). 24-26 Pollen St, Ponsonby, Auckland had been their registered address, up to 21 Oct 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Scott, Rodney Harcourt Pringle (an individual) located at Orakei, Auckland postcode 1071. Our information was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 | Physical & registered & service | 21 Oct 2022 |
| Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 | Registered & service | 15 Nov 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rodney Harcourt Pringle Scott
Orakei, Auckland, 1071
Address used since 20 Dec 2004 |
Director | 03 Mar 2004 - current |
|
Vivien Lisa Vesty
Orakei, Auckland, 1071
Address used since 20 Dec 2004 |
Director | 24 Dec 1998 - 11 Jul 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 24-26 Pollen St, Ponsonby, Auckland | Registered & physical | 19 Mar 2002 - 21 Oct 2022 |
| Withers Tsang & Co, 23 Williamson Avenue, Ponsonby, Auckland | Registered | 12 Apr 2000 - 19 Mar 2002 |
| Withers Tsang & Co, 23 Williamson Avenue, Ponsonby, Auckland | Registered | 28 Sep 1999 - 12 Apr 2000 |
| Withers Tsang & Co Ltd, 23 Williamson Avenue, Ponsonby, Auckland | Physical | 05 Jan 1999 - 19 Mar 2002 |
| Withers Tsang & Co, 23 Williamson Avenue, Ponsonby, Auckland | Physical | 05 Jan 1999 - 05 Jan 1999 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Scott, Rodney Harcourt Pringle Individual |
Orakei Auckland 1071 |
20 Dec 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Vesty, Vivien Lisa Individual |
Orakei Auckland |
24 Dec 1998 - 10 Sep 2013 |
Location
Companies nearby
 |
Konings Ellis Limited Wither Tsang |
|
Healthy Heart Trustees Limited 24-26 Pollen Street |
|
Staff Independent Trustees Limited 24-26 Pollen Street |
|
Essence On St Heliers Limited 24-26 Pollen Street |
|
Franks Investments Limited 24-26 Pollen Street |