Vesta Ecommerce Limited
Type: NZ Limited Company (Ltd)Vesta Ecommerce Limited (issued a business number of 9429041446362) was incorporated on 10 Oct 2014. 2 addresses are currently in use by the company: Suite A2, 27 Gillies Avenue, Newmarket, Auckland, 1023 (type: physical, registered). 1 Alma Street, Northcote Point, Auckland had been their registered address, until 08 Dec 2020. 11657914 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 11657914 shares (100 per cent of shares), namely:
Vesta Ecommerce, Inc (an other) located at Suite 1600, Austin, Texas postcode 78701. "Development of customised computer software nec" (business classification M700050) is the classification the ABS issued Vesta Ecommerce Limited. Our data was last updated on 04 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite A2, 27 Gillies Avenue, Newmarket, Auckland, 1023 | Physical & registered & service | 08 Dec 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Matthew James Hyland
Mona Vale, New South Wales, 2103
Address used since 20 Jul 2021
Kent Town, South Australia, 5067
Address used since 01 Jan 1970 |
Director | 20 Jul 2021 - current |
|
Kevin Leslie Martin
Lucas Heights, Auckland, 0632
Address used since 10 Oct 2014 |
Director | 10 Oct 2014 - 19 May 2022 |
| Previous address | Type | Period |
|---|---|---|
| 1 Alma Street, Northcote Point, Auckland, 0627 | Registered & physical | 18 Apr 2018 - 08 Dec 2020 |
| Level 3, 142 Broadway, Newmarket, Auckland, 1149 | Registered & physical | 10 Oct 2014 - 18 Apr 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Vesta Ecommerce, Inc Other (Other) |
Suite 1600 Austin, Texas 78701 |
03 Dec 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Batten, Daniel Individual |
Sandringham Auckland 1041 |
13 Apr 2016 - 03 Dec 2019 |
|
Nicolson, Charles Theodore Individual |
Red Beach Red Beach 0932 |
10 Oct 2014 - 03 Dec 2019 |
|
Harvey, Patrick William Individual |
Albert Town Wanaka 9305 |
10 Oct 2014 - 22 Sep 2015 |
|
Martin, Kevin Leslie Individual |
Lucas Heights Auckland 0632 |
10 Oct 2014 - 03 Dec 2019 |
Ultimate Holding Company
| Effective Date | 03 Jun 2021 |
| Name | Ultra Commerce Holdings Limited |
| Type | Company |
| Country of origin | AU |
| Address |
Base 64 Pty Ltd, 64 North Terrace Kent Town, South Australia 5067 |
 |
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Rod And Carol Brown Trustee Limited 3 Princes Street |
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Northcote Point Heritage Preservation Society Incorporated 1 Queen Street |
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