General information
The Vertical Refreshment Company Limited
Type: NZ Limited Company (Ltd)9429035672302
New Zealand Business Number
1444621
Company Number
Registered
Company Status
The Vertical Refreshment Company Limited (issued a New Zealand Business Number of 9429035672302) was started on 25 Nov 2003. 2 addresses are currently in use by the company: Level 4, Zurich House, 21 Queen Street, Auckland, 1010 (type: registered, physical). Level 10, 203 Queen Street, Auckland had been their physical address, until 20 Aug 2019. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares). The third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Evans, John David (an individual). Our information was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, Zurich House, 21 Queen Street, Auckland, 1010 | Registered & physical & service | 20 Aug 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
| Jean E. | Director | 25 Nov 2003 - current |
| John E. | Director | 25 Nov 2003 - current |
|
Peter Evans
Varsity Lakes, Queensland, 4227
Address used since 28 Oct 2015
Varsity Lakes, Queensland, 4227
Address used since 13 Dec 2017
Varsity Lakes, Queensland, 4227
Address used since 01 Jan 1970 |
Director | 28 Oct 2015 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 10, 203 Queen Street, Auckland, 1010 | Physical & registered | 03 Dec 2014 - 20 Aug 2019 |
| Level 10, 203 Queen Street, Auckland, 1140 | Physical & registered | 21 Nov 2013 - 03 Dec 2014 |
| Level 10, 203 Queen Street, Auckland, 1010 | Registered & physical | 16 Nov 2010 - 21 Nov 2013 |
| C/- O'halloran Hmt Limited, Level 8, 203 Queen Street, Auckland | Registered & physical | 08 Mar 2006 - 16 Nov 2010 |
| C/- Hargrave Munn Teague Limited, Level 3, 17 Albert Street, Auckland | Registered & physical | 25 Nov 2003 - 08 Mar 2006 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
04 Nov 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Evans, Jean Christine Individual |
25 Nov 2003 - current |
Shares Allocation #2 Number of Shares: 98
| Shareholder Name | Address | Period |
|---|---|---|
|
Evans, Jean Christine Individual |
25 Nov 2003 - current | |
|
Evans, John David Individual |
25 Nov 2003 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Evans, John David Individual |
25 Nov 2003 - current |
Location
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Incorporated Property Holdings Limited Level 10 |
|
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