General information
Vesuvius Investments Limited
Type: NZ Limited Company (Ltd)9429035615071
New Zealand Business Number
1469165
Company Number
Registered
Company Status
Vesuvius Investments Limited (NZBN 9429035615071) was incorporated on 18 Dec 2003. 2 addresses are in use by the company: 3 Buckley Road, Epsom, Auckland, 1023 (type: physical, registered). 6/48 Greenpark Road, Penrose, Auckland had been their registered address, until 10 Jul 2013. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Pais, Sarita (an individual) located at Epsom, Auckland postcode 1023. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Pais, Bryce (an individual) - located at Epsom, Auckland. Businesscheck's data was last updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Buckley Road, Epsom, Auckland, 1023 | Physical & registered & service | 10 Jul 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bryce Rajesh Pais
Epsom, Auckland, 1023
Address used since 02 Jul 2013 |
Director | 18 Dec 2003 - current |
|
Bryce Pais
Epsom, Auckland, 1023
Address used since 02 Jul 2013 |
Director | 18 Dec 2003 - current |
|
Sarita Pais
Epsom, Auckland, 1023
Address used since 02 Jul 2013 |
Director | 18 Dec 2003 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 6/48 Greenpark Road, Penrose, Auckland | Registered & physical | 18 Dec 2003 - 10 Jul 2013 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
04 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Pais, Sarita Individual |
Epsom Auckland 1023 |
18 Dec 2003 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Pais, Bryce Individual |
Epsom Auckland 1023 |
18 Dec 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Long Dog Holdings Limited Shareholder NZBN: 9429041063842 Company Number: 4908899 Entity |
03 Mar 2015 - 11 Nov 2016 | |
|
Long Dog Holdings Limited Shareholder NZBN: 9429041063842 Company Number: 4908899 Entity |
03 Mar 2015 - 11 Nov 2016 |
Location
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Dynamic Limited 3 Buckley Road |
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|
Dr Shanthi Selvakumar Limited 2 Buckley Road |
|
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