General information
Vestner NZ Limited
Type: NZ Limited Company (Ltd)9429041812273
New Zealand Business Number
5732011
Company Number
Registered
Company Status
C249130 - Lift Mfg, Installation And Repair
Industry classification codes with description
Vestner Nz Limited (New Zealand Business Number 9429041812273) was launched on 24 Jun 2015. 2 addresses are currently in use by the company: Level 14, 188 Quay Street, Auckland, 1010 (type: registered, physical). Level 14, Pwc Tower, 188 Quay Street, Auckland had been their registered address, up to 22 Jul 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares). "Lift mfg, installation and repair" (ANZSIC C249130) is the category the ABS issued Vestner Nz Limited. Our data was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 14, 188 Quay Street, Auckland, 1010 | Registered & physical & service | 22 Jul 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mathys Johannes Grotius
Ellerslie, Auckland, 1051
Address used since 28 Feb 2021 |
Director | 28 Feb 2021 - current |
|
Martina Rosa Elisabeth Dorothea Kurz
6 Avenue Des Citronniers, Monaco, 98000
Address used since 22 Jun 2023 |
Director | 22 Jun 2023 - current |
| Paul V. | Director | 11 Jun 2020 - 20 Feb 2023 |
|
Russell John Cockburn
Edgeware, Christchurch, 8013
Address used since 04 Nov 2020
Rangiora, 7400
Address used since 19 Aug 2017
Northwood, Christchurch, 8051
Address used since 06 Sep 2018
North New Brighton, Christchurch, 8083
Address used since 06 Nov 2019 |
Director | 19 Aug 2017 - 28 Feb 2021 |
| Simon V. | Director | 24 Jun 2015 - 11 Jun 2020 |
|
Stephen John Diver
Remuera, Auckland, 1050
Address used since 23 Dec 2016 |
Director | 23 Dec 2016 - 22 Jan 2018 |
|
Ian Trevor Bougen
Westmorland, Christchurch, 8025
Address used since 21 Jan 2016 |
Director | 13 Aug 2015 - 18 Aug 2017 |
|
Stephen John Diver
Remuera, Auckland, 1050
Address used since 24 Jun 2015 |
Director | 24 Jun 2015 - 13 Aug 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 14, Pwc Tower, 188 Quay Street, Auckland, 1010 | Registered & physical | 24 Jun 2015 - 22 Jul 2020 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
March
Financial report filing month
29 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Vestner Aufzüge Gmbh Other (Other) |
24 Jun 2015 - current |
Ultimate Holding Company
| Effective Date | 29 Nov 2017 |
| Name | Vestner Aufzüge Gmbh |
| Type | Limited Liability Company |
| Country of origin | DE |
Location
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