General information
Vertelle Design Company Limited
Type: NZ Limited Company (Ltd)9429034239278
New Zealand Business Number
1787926
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
J551110 - Film And Video Production
Industry classification codes with description
Vertelle Design Company Limited (issued a New Zealand Business Number of 9429034239278) was incorporated on 14 Mar 2006. 5 addresess are in use by the company: Po Box 66, Piha, Auckland, 0646 (type: postal, physical). 117 Fowlds Avenue, Sandringham, Auckland had been their physical address, up to 05 Oct 2012. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Vertelle, Megan Barbara Harriet (an individual) located at Rd 2, New Lynn postcode 0772. "Film and video production" (ANZSIC J551110) is the category the ABS issued to Vertelle Design Company Limited. Our data was last updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 160 Piha Road, Rd 2, New Lynn, 0772 | Other (Address For Share Register) & shareregister (Address For Share Register) | 27 Sep 2012 |
| 160 Piha Road, Rd 2, New Lynn, 0772 | Physical & registered & service | 05 Oct 2012 |
| Po Box 66, Piha, Auckland, 0646 | Postal | 29 Oct 2019 |
Contact info
64 275 371192
Phone (Phone)
megan@vertelle.com
Email
No website
Website
www.vertelle.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Megan Barbara Harriet Vertelle
Rd 2, New Lynn, 0772
Address used since 27 Sep 2012 |
Director | 14 Mar 2006 - current |
Addresses
Principal place of activity
| 160 Piha Road , Rd 2 , New Lynn , 0772 |
| Previous address | Type | Period |
|---|---|---|
| 117 Fowlds Avenue, Sandringham, Auckland, 1025 | Physical & registered | 12 Sep 2011 - 05 Oct 2012 |
| 31 Beach Valley Road, Piha, Waitakere City | Registered & physical | 25 Sep 2009 - 12 Sep 2011 |
| 3 Pendrell Rd, Piha, Waitakare City, Auckland | Registered & physical | 11 Jul 2007 - 25 Sep 2009 |
| 28 Piha Road, Piha, Auckland | Registered & physical | 14 Mar 2006 - 11 Jul 2007 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
21 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Vertelle, Megan Barbara Harriet Individual |
Rd 2 New Lynn 0772 |
14 Mar 2006 - current |
Location
Companies nearby
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Electromotive Limited 172 Piha Road |
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|
The Gardener Auckland Limited 130 Piha Road |
|
Defender Films Limited 133 Piha Road |
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