VESPER INNOVATIONS LIMITED

NZBN: 9429032907674
Vesper Innovations Limited was incorporated on 14 February 2008 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 6689 days.
 
 
NZ Business Number
9429032907674
Company Number
2094877
Company Name
VESPER INNOVATIONS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
14 February 2008 (Thursday)
Status
Registered
Status History
Registered as of 14 February 2008 (Thursday)
Registered Office
45 Sale Street
Auckland Central
Auckland
NZ 1010
Country of Origin
New Zealand
Address for Service
45 Sale Street
Auckland Central
Auckland
NZ 1010
Postal Address File ID
Registered Office: 1543053
Address for Service: 1543053

Historic Data for Addresses

Principal Place of Business

From 14 February 2008 (Thursday) to 29 February 2008 (Friday)
C/o Sothertons Ltd., Level 1, 10 Heather Street, Auckland
From 29 February 2008 (Friday) to 2 December 2010 (Thursday)
Level 1, 10 Heather Street, Parnell, Auckland, NZ
From 2 December 2010 (Thursday) to 23 November 2015 (Monday)
Level 1, 10 Heather Street, Parnell, Auckland, NZ 1052

Address for Service

From 14 February 2008 (Thursday) to 29 February 2008 (Friday)
C/o Sothertons Ltd., Level 1, 10 Heather Street, Auckland
From 29 February 2008 (Friday) to 23 November 2015 (Monday)
Level 1, 10 Heather Street, Parnell, Auckland, NZ

Company Directors

Appointed on 12 April 2010
William Edward Paul DAVIDSON
17 Lewin Road, Epsom, Auckland, NZ, 1023
Appointed on 12 April 2010
Anatole Guy Hanbury MASFEN
23 Judges Bay Road, Parnell, Auckland, NZ, 1052
Appointed on 14 February 2008
Jeffrey Mitchell ROBBINS
13/23 Graham Street, Auckland, NZ, 1010

Company Shareholders 11 share parcels

Shares Allocation 1
4364 shares (7.99%)

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NZBN: 9429030616905
HD HOLDINGS LIMITED
Level 2, 5-7 Kingdon Street, Newmarket, Auckland
Shares Allocation 2
1363 shares (2.50%)

Christopher Douglas COTTER
Flat 2, 123 St Stephens Avenue, Parnell, Auckland

Monica Dorothy Josephine COTTER
Flat 2, 123 St Stephens Avenue, Parnell, Auckland
Shares Allocation 3
4904 shares (8.98%)

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NZBN: 9429034085165
NZVIF (SEED FUND) LIMITED
Unit 1b, Ascot Office Park, 93-95 Ascot Avenue, Greenlane, Auckland
Shares Allocation 4
6447 shares (11.80%)

Company No.: 4955819
NZBN: 9429041090961
HIRVI LIMITED
17 Lewin Road, Epsom, Auckland
Shares Allocation 5
3220 shares (5.90%)

Company No.: 1858408
NZBN: 9429033906119
ICE ANGELS NOMINEES LIMITED
The Textile Centre, Level 4, 117-125 St Georges Bay Road, Parnell, Auckland
Shares Allocation 6
3350 shares (6.13%)

Carl Bradon OMUNDSEN
22 Bayside Avenue, Te Atatu Peninsula, Auckland
Shares Allocation 7
400 shares (0.73%)

Company No.: 1025634
NZBN: 9429037310257
LATITUDE 35 HOLDINGS LIMITED
9 Sylvia Rd, St Heliers, Auckland
Shares Allocation 8
909 shares (1.66%)

Company No.: 2509516
NZBN: 9429031504966
MUNRO CROCKETT TRUSTEES LIMITED
298 Sandringham Rd, Sandringham, Auckland
Shares Allocation 9
2000 shares (3.66%)

Company No.: 969041
NZBN: 9429037537777
JACON INVESTMENTS LIMITED
120 Seaview Road, Whangamata, Whangamata
Shares Allocation 10
16556 shares (30.31%)

Raphael William Wai-ming YAN
23 Judges Bay Road, Parnell, Auckland

Anatole Guy Hanbury MASFEN
23 Judges Bay Road, Parnell, Auckland 1052
Shares Allocation 11
11104 shares (20.33%)

Jeffrey Mitchell ROBBINS
13/23 Graham Street, Auckland Central, Auckland

Deirdre Ann SCHLEIGH
13/23 Graham Street, Auckland Central, Auckland
 
Reference Number: 684378. New Zealand Business Directory - Information about VESPER INNOVATIONS LIMITED is populated and aggregated from various sources. We provided these information on our directory for your information and references only, and may have changed since we last updated. If you would like to update any information another this company on this webpage, please contact us at [email protected] with your company's email address, and we will get back to you shortly. Information and data updates are provided at no cost on your part.

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