General information
Vetanda Holdings Limited
Type: NZ Limited Company (Ltd)9429030522442
New Zealand Business Number
3997538
Company Number
Registered
Company Status
Vetanda Holdings Limited (New Zealand Business Number 9429030522442) was incorporated on 12 Sep 2012. 6 addresess are in use by the company: 15 Arthur Street, Freemans Bay, Auckland, 1011 (type: registered, service). Suite 6, 114 St Georges Bay Road, Parnell, Auckland had been their physical address, up until 23 Nov 2020. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Hnz Group Holdings Limited (an entity) located at Freemans Bay, Auckland postcode 1011. Our database was last updated on 28 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 65 Lucerne Road, Remuera, Auckland, 1050 | Registered & physical & service | 23 Nov 2020 |
| 15 Arthur Street, Freemans Bay, Auckland, 1011 | Records & shareregister | 29 Oct 2024 |
| 15 Arthur Street, Freemans Bay, Auckland, 1011 | Registered & service | 06 Nov 2024 |
Contact info
64 21 2415078
Phone (Phone)
mrudkin@lexpartners.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Matthew James Pringle
Remuera, Auckland, 1050
Address used since 02 May 2016 |
Director | 12 Sep 2012 - current |
|
Marcus Andrew Hugh Rudkin
Freemans Bay, Auckland, 1011
Address used since 13 Jan 2025
Remuera, Auckland, 1050
Address used since 03 Jul 2015 |
Director | 03 Jul 2015 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite 6, 114 St Georges Bay Road, Parnell, Auckland, 1052 | Physical & registered | 10 Nov 2017 - 23 Nov 2020 |
| Level 13, 41 Shortland St, Auckland, 1010 | Physical & registered | 14 Oct 2015 - 10 Nov 2017 |
| Level 13, 41 Shortland St, Auckland, 1140 | Physical & registered | 12 Sep 2012 - 14 Oct 2015 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
28 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hnz Group Holdings Limited Shareholder NZBN: 9429041856697 Entity (NZ Limited Company) |
Freemans Bay Auckland 1011 |
17 May 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gregory, Darryl Edward Individual |
Freemans Bay Auckland 1011 |
12 Sep 2012 - 17 May 2016 |
|
Pringle, Matthew James Individual |
Remuera Auckland 1050 |
12 Sep 2012 - 03 Jun 2021 |
|
Pringle, Matthew James Individual |
Remuera Auckland 1050 |
12 Sep 2012 - 03 Jun 2021 |
|
Rudkin, Marcus Andrew Hugh Individual |
Remuera Auckland 1050 |
12 Sep 2012 - 17 May 2016 |
Location
Companies nearby
 |
Hammersmith Trustee Limited Unit 10, Level 1 |
|
Abbey Trustee Limited Unit 10, Level 1 |
|
Conrad Properties Holdings Limited 10/114 St Georges Bay Road |
|
Blue Whale Holdings Limited Unit 10, 114 St Georges Bay Road |
|
Concrete Moneybox Limited Unit 10, Level 1 |
|
Willis Street Trustee Limited Unit 10, Level 1 |