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Vertigo Bikes Limited

Type: NZ Limited Company (Ltd)
9429034473832
NZBN
1715322
Company Number
Registered
Company Status
G424110
Industry classification code
Bicycle And Accessory Retailing
Industry classification description
Current address
4 Brecon Street
Queenstown 9300
New Zealand
Physical & registered address used since 25 Mar 2010
C/o
Po Box 1224
Queenstown 9348
New Zealand
Postal address used since 15 Nov 2022
4 Brecon Street
Queenstown 9300
New Zealand
Registered & service address used since 23 Nov 2022

Vertigo Bikes Limited, a registered company, was started on 28 Oct 2005. 9429034473832 is the NZ business number it was issued. "Bicycle and accessory retailing" (ANZSIC G424110) is how the company was categorised. The company has been managed by 3 directors: Kris Jan Mark Vermeir - an active director whose contract began on 28 Oct 2005,
Timoth Edward Ceci - an active director whose contract began on 03 Nov 2005,
Paul William Angus - an active director whose contract began on 26 Oct 2010.
Updated on 20 Mar 2024, BizDb's database contains detailed information about 1 address: 4 Brecon Street, Queenstown, 9300 (types include: registered, service).
Vertigo Bikes Limited had been using C/-Whk, Level 1, 13 Camp Street, Queenstown 9300 as their registered address up until 25 Mar 2010.
Past names for the company, as we identified at BizDb, included: from 28 Oct 2005 to 06 Sep 2017 they were called Vertigo Heli-Adventures 2005 Limited.
A total of 200 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 50 shares (25%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 75 shares (37.5%). Finally we have the third share allotment (75 shares 37.5%) made up of 1 entity.

Addresses

Previous addresses

Address #1: C/-whk, Level 1, 13 Camp Street, Queenstown 9300

Registered & physical address used from 19 Oct 2009 to 25 Mar 2010

Address #2: C/-whk Cook Adam Ward Wilson, 10 Athol Street, Queenstown

Registered & physical address used from 12 Feb 2008 to 19 Oct 2009

Address #3: C/-ward Wilson Ltd, 10 Athol Street, Queenstown

Physical & registered address used from 28 Oct 2005 to 12 Feb 2008

Contact info
64 3 4428378
15 Nov 2022 Phone
info@vertigobikes.co.nz
06 Nov 2018 Email
www.vertigobikes.co.nz
06 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Double V Holdings Limited
Shareholder NZBN: 9429033687094
Queenstown
9300
New Zealand
Shares Allocation #2 Number of Shares: 75
Individual Ceci, Timothy Edward Frankton
Queenstown
9300
New Zealand
Shares Allocation #3 Number of Shares: 75
Individual Angus, Paul William Closeburn
Queenstown
9371
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Browns Ski Shop (1997) Limited
Shareholder NZBN: 9429038110191
Company Number: 852571
Entity Browns Ski Shop (1997) Limited
Shareholder NZBN: 9429038110191
Company Number: 852571
Directors

Kris Jan Mark Vermeir - Director

Appointment date: 28 Oct 2005

Address: Mount Creighton, Queenstown, 9371 New Zealand

Address used since 22 Nov 2016


Timoth Edward Ceci - Director

Appointment date: 03 Nov 2005

Address: Frankton, Queenstown, 9300 New Zealand

Address used since 03 Nov 2005


Paul William Angus - Director

Appointment date: 26 Oct 2010

Address: Closeburn, Queenstown, 9371 New Zealand

Address used since 22 Nov 2016

Nearby companies

Workflow Solutions Limited
4 Brecon Street

Double V Holdings Limited
4 Brecon Street

Browns Ski Shop (1997) Limited
4 Brecon Street

F9 Limited
8 Duke Street

Aardvark Enterprises Limited
8 Duke St

Tastes Of Nz Limited
41 Shotover Street

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