Sweeney Vesty Limited
Type: NZ Limited Company (Ltd)Sweeney Vesty Limited (issued an NZ business identifier of 9429039575852) was incorporated on 13 Jul 1987. 3 addresses are currently in use by the company: Level 4, Textile Centre, 117-125 St Georges Bay Road, Auckland, 1052 (type: registered, physical). Level 3, City Chambers, Cnr Johnston & Featherston Streets, Wellington had been their registered address, until 28 Jul 2021. 100000 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 100000 shares (100 per cent of shares), namely:
Trustee Services Limited (an entity) located at 18 Viaduct Harbour Avenue, Auckland postcode 1010,
Sweeney, Brian Joseph (an individual) located at East Hampton, New York postcode 11937,
Vesty, Barbara Jane (an individual) located at East Hampton, New York postcode 11937. The Businesscheck database was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Kpmg, 18 Viaduct Harbour Avenue, Maritime Square, Auckland | Other (Address for Records) | 23 Aug 2006 |
| Level 3, City Chambers, Cnr Johnston & Featherston Streets, Wellington, 6011 | Service & physical | 11 Jun 2018 |
| Level 4, Textile Centre, 117-125 St Georges Bay Road, Auckland, 1052 | Registered | 28 Jul 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Barbara Jane Vesty
Ph1, New York, NY 10014
Address used since 15 Oct 2018
New York, Ny 10010,
Address used since 30 Nov 2015
Suite 11-01, New York Ny 10016,
Address used since 27 Oct 2017 |
Director | 13 Jul 1987 - current |
|
Brian Joseph Sweeney
Ph1, New York, NY 10014
Address used since 15 Oct 2018
New York, Ny 10010,
Address used since 30 Nov 2015
Suite 11-01, New York Ny 10016,
Address used since 27 Oct 2017 |
Director | 13 Jul 1987 - current |
|
Rochelle Dawn Johnson
Mangere Bridge, Auckland, 2022
Address used since 29 Jul 2021
Papatoetoe, Auckland, 2025
Address used since 07 Jul 2016 |
Director | 28 Oct 2015 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 3, City Chambers, Cnr Johnston & Featherston Streets, Wellington, 6011 | Registered | 11 Jun 2018 - 28 Jul 2021 |
| Level 7, 99-105 Customhouse Quay, Wellington, 6011 | Registered & physical | 06 Jun 2012 - 11 Jun 2018 |
| Level 4, 182 Wakefield Street, Wellington | Registered | 10 Aug 1998 - 10 Aug 1998 |
| Level 14 Majestic Centre, 100 Willis Street, Wellington | Registered | 10 Aug 1998 - 06 Jun 2012 |
| Same As Registered Office Address | Physical | 20 Feb 1992 - 06 Jun 2012 |
| - | Physical | 20 Feb 1992 - 20 Feb 1992 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Trustee Services Limited Shareholder NZBN: 9429037784973 Entity (NZ Limited Company) |
18 Viaduct Harbour Avenue Auckland 1010 |
11 Mar 2024 - current |
|
Sweeney, Brian Joseph Individual |
East Hampton New York 11937 |
13 Jul 1987 - current |
|
Vesty, Barbara Jane Individual |
East Hampton New York 11937 |
13 Jul 1987 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Shillson, David Individual |
Seatoun Wellington 6022 |
30 Nov 2015 - 11 Mar 2024 |
 |
Murphy Street Properties Limited 107 Customhouse Quay |
|
Gone Hunting Limited Level 1, United Building |
|
Gbl Personnel Limited Level 5 |
|
Taiwan New Zealand Trade Development Limited 3 Hunter Street |
|
Techtonics Group Limited Level 11 Jackson Stone House |
|
New Zealand Association Of Bakers Incorporated Level 6, Jacksonstone House |