General information

Verge Gallery Limited

Type: NZ Limited Company (Ltd)
9429032983302
New Zealand Business Number
2075108
Company Number
Registered
Company Status

Verge Gallery Limited (issued a New Zealand Business Number of 9429032983302) was launched on 18 Dec 2007. 4 addresses are in use by the company: 58 Devon Street West, New Plymouth, New Plymouth, 4310 (type: registered, service). C/-Duncan Dovico (Nz) Limited, Level 6, Duncan Dovico House, 62 Gill Street, New Plymouth had been their registered address, up until 15 Aug 2014. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 90 shares (90 per cent of shares), namely:
Duncan Dovico Trustees Limited (an entity) located at New Plymouth postcode 4310,
England, Lisa Jane (an individual) located at New Plymouth, New Plymouth postcode 4312. In the second group, a total of 1 shareholder holds 10 per cent of all shares (10 shares); it includes
England, Lisa Jane (an individual) - located at New Plymouth, New Plymouth. Businesscheck's information was last updated on 31 Mar 2024.

Current address Type Used since
20 Robe Street, New Plymouth, 4312 Registered 15 Aug 2014
58 Devon Street West, New Plymouth, 4310 Physical & service 08 Sep 2020
58 Devon Street West, New Plymouth, New Plymouth, 4310 Registered & service 11 Sep 2023
Directors
Name and Address Role Period
Lisa Jane England
New Plymouth, New Plymouth, 4312
Address used since 26 Aug 2021
Strandon, New Plymouth, 4312
Address used since 15 Dec 2017
Lower Vogeltown, New Plymouth, 4310
Address used since 01 May 2017
Director 18 Dec 2007 - current
Addresses
Previous address Type Period
C/-duncan Dovico (nz) Limited, Level 6, Duncan Dovico House, 62 Gill Street, New Plymouth Registered 27 Jul 2009 - 15 Aug 2014
62 Devon Street West, New Plymouth, 4310 Physical 18 Dec 2007 - 08 Sep 2020
62 Devon Street West, New Plymouth Registered 18 Dec 2007 - 27 Jul 2009
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
02 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
Shareholder Name Address Period
Duncan Dovico Trustees Limited
Shareholder NZBN: 9429033353111
Entity (NZ Limited Company)
New Plymouth
4310
21 Aug 2013 - current
England, Lisa Jane
Individual
New Plymouth
New Plymouth
4312
18 Dec 2007 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
England, Lisa Jane
Individual
New Plymouth
New Plymouth
4312
18 Dec 2007 - current

Historic shareholders

Shareholder Name Address Period
Gq Trustees Limited
Shareholder NZBN: 9429034915097
Company Number: 1607193
Entity
18 Dec 2007 - 21 Aug 2013
Gq Trustees Limited
Shareholder NZBN: 9429034915097
Company Number: 1607193
Entity
18 Dec 2007 - 21 Aug 2013
Location
Companies nearby