Shortcuts

Vertical 4 Systems Limited

Type: NZ Limited Company (Ltd)
9429042010333
NZBN
5824688
Company Number
Registered
Company Status
M694040
Industry classification code
Internet Advertising Service
Industry classification description
Current address
Level 13
34 Shortland Street
Auckland 1010
New Zealand
Registered & physical & service address used since 06 Oct 2015

Vertical 4 Systems Limited was launched on 06 Oct 2015 and issued a New Zealand Business Number of 9429042010333. The registered LTD company has been managed by 3 directors: Stephen Peter Lange - an active director whose contract began on 06 Oct 2015,
Alan Michael Dunn - an active director whose contract began on 06 Oct 2015,
Christopher George Cameron - an active director whose contract began on 06 Oct 2015.
According to BizDb's data (last updated on 07 Apr 2024), the company uses 1 address: Level 13, 34 Shortland Street, Auckland, 1010 (type: physical, service).
A total of 90000 shares are allotted to 3 groups (5 shareholders in total). In the first group, 39000 shares are held by 3 entities, namely:
Lange, Stephen Peter (a director) located at Hokowhitu, Palmerston North postcode 4410,
Cochrane, Anthony Alexander (an individual) located at Palmerston North, Palmerston North postcode 4414,
Lange, Janet Kathleen (an individual) located at Hokowhitu, Palmerston North postcode 4410.
The second group consists of 1 shareholder, holds 27.78% shares (exactly 25000 shares) and includes
Cameron, Christopher George - located at Raumati South, Paraparaumu.
The next share allocation (26000 shares, 28.89%) belongs to 1 entity, namely:
Trumpeter Trustees (2007) Limited, located at 34 Shortland Street, Auckland (an entity). Vertical 4 Systems Limited has been categorised as "Internet advertising service" (business classification M694040).

Financial Data

Basic Financial info

Total number of Shares: 90000

Annual return filing month: August

Annual return last filed: 15 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 39000
Director Lange, Stephen Peter Hokowhitu
Palmerston North
4410
New Zealand
Individual Cochrane, Anthony Alexander Palmerston North
Palmerston North
4414
New Zealand
Individual Lange, Janet Kathleen Hokowhitu
Palmerston North
4410
New Zealand
Shares Allocation #2 Number of Shares: 25000
Director Cameron, Christopher George Raumati South
Paraparaumu
5032
New Zealand
Shares Allocation #3 Number of Shares: 26000
Entity (NZ Limited Company) Trumpeter Trustees (2007) Limited
Shareholder NZBN: 9429033022734
34 Shortland Street
Auckland

New Zealand
Directors

Stephen Peter Lange - Director

Appointment date: 06 Oct 2015

Address: Hokowhitu, Palmerston North, 4410 New Zealand

Address used since 26 Aug 2019

Address: Raumati South, Paraparaumu, 5032 New Zealand

Address used since 06 Oct 2015


Alan Michael Dunn - Director

Appointment date: 06 Oct 2015

Address: Mapua, Mapua, 7005 New Zealand

Address used since 06 Oct 2015


Christopher George Cameron - Director

Appointment date: 06 Oct 2015

Address: Raumati South, Paraparaumu, 5032 New Zealand

Address used since 06 Oct 2015

Nearby companies

Eclairs Childcare (henderson) Limited
Level 10, The Dorchester Build

Te Tiaki Trust Limited
Level 10, The Dorchester Build

Pynenburg Trustees Limited
Level 14

Markgraaff Trustee Limited
Level 10, The Dorchester Build

Private Estates Nz Limited
Level 10, The Dorchester Build

Eclairs Childcare Limited
Level 10, The Dorchester Build

Similar companies

90 Seconds New Zealand Limited
80 Queen Street

Attracthq Limited
57 Fort Street

Nexmind Ai Limited
41 Shortland Street

Reload Media Limited
Floor 31, Vero Centre

Teamup (nz) Limited
41 Shortland Street

Yoyou International Limited
Suite C5, Level 2