General information

Vertech Industries Limited

Type: NZ Limited Company (Ltd)
9429034120866
New Zealand Business Number
1814718
Company Number
Registered
Company Status

Vertech Industries Limited (New Zealand Business Number 9429034120866) was registered on 23 May 2006. 2 addresses are in use by the company: 285 Denbigh Road, Rd 24, Stratford, 4394 (type: physical, service). 5 Hurman Street, Karori, Wellington 6012 had been their physical address, up until 09 May 2011. 207648 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 69216 shares (33.33% of shares), namely:
Vernon, Alison Laura (an individual) located at Rd 24, Stratford postcode 4394. As far as the second group is concerned, a total of 1 shareholder holds 33.33% of all shares (exactly 69216 shares); it includes
Vernon, John Spencer (an individual) - located at Rd24, Stratford. Next there is the next group of shareholders, share allocation (69216 shares, 33.33%) belongs to 1 entity, namely:
Vernon, Richard Llewellyn, located at Karori, Wellington (an individual). The Businesscheck information was updated on 17 Apr 2024.

Current address Type Used since
285 Denbigh Road, Rd 24, Stratford, 4394 Physical & service & registered 09 May 2011
Directors
Name and Address Role Period
John Spencer Vernon
Rd 24,, Stratford, 4394
Address used since 29 Apr 2016
Director 23 May 2006 - current
Alison Laura Vernon
Rd24, Stratford, 4394
Address used since 29 Apr 2016
Director 01 Aug 2009 - current
Richard Llewellyn Vernon
Karori, Wellington, 6012
Address used since 23 May 2006
Director 23 May 2006 - 30 Apr 2011
James Harold Vernon
Wilton, Wellington, 6012
Address used since 23 May 2006
Director 23 May 2006 - 29 Apr 2011
Addresses
Previous address Type Period
5 Hurman Street, Karori, Wellington 6012 Physical & registered 31 Jul 2009 - 09 May 2011
130 Mairangi Road, Wilton, Wellington Registered & physical 23 May 2006 - 31 Jul 2009
Financial Data
Financial info
207648
Total number of Shares
April
Annual return filing month
03 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 69216
Shareholder Name Address Period
Vernon, Alison Laura
Individual
Rd 24
Stratford
4394
23 May 2006 - current
Shares Allocation #2 Number of Shares: 69216
Shareholder Name Address Period
Vernon, John Spencer
Individual
Rd24, Stratford
23 May 2006 - current
Shares Allocation #3 Number of Shares: 69216
Shareholder Name Address Period
Vernon, Richard Llewellyn
Individual
Karori
Wellington
23 May 2006 - current

Historic shareholders

Shareholder Name Address Period
Vernon, James Harold
Individual
Wilton
Wellington
23 May 2006 - 03 Apr 2024
Location
Companies nearby