Vertbuild Limited was incorporated on 02 Mar 2012 and issued an NZBN of 9429030766334. The registered LTD company has been managed by 2 directors: Christopher Dennis Jack Theodorou - an active director whose contract started on 02 Mar 2012,
Lynne Mary Burn - an inactive director whose contract started on 28 Nov 2012 and was terminated on 31 Dec 2015.
According to our information (last updated on 28 Feb 2024), this company registered 1 address: 11 Leveson Street, Strathmore Park, Wellington, 6022 (category: registered, postal).
Up to 19 Oct 2022, Vertbuild Limited had been using 5/36 Dee Street, Island Bay, Wellington as their registered address.
A total of 1 share is allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Theodorou, Christopher (an individual) located at Paremata, Porirua postcode 5024. Vertbuild Limited is categorised as "Carpentry, joinery - on construction projects" (business classification E324220).
Other active addresses
Address #4: 11 Leveson Street, Strathmore Park, Wellington, 6022 New Zealand
Registered address used from 05 Oct 2023
Principal place of activity
7 Seascape View, Paremata, Porirua, 5024 New Zealand
Previous addresses
Address #1: 5/36 Dee Street, Island Bay, Wellington, 6023 New Zealand
Registered & physical address used from 17 Jun 2016 to 19 Oct 2022
Address #2: 19 Raroa Terrace, Tawa, Wellington, 5028 New Zealand
Physical address used from 03 Jun 2015 to 17 Jun 2016
Address #3: 19 Raroa Terrace, Tawa, Wellington, 5028 New Zealand
Registered address used from 07 Jul 2014 to 17 Jun 2016
Address #4: 103a Waiuta Street, Titahi Bay, Porirua, 5022 New Zealand
Registered address used from 02 Mar 2012 to 07 Jul 2014
Address #5: 103a Waiuta Street, Titahi Bay, Porirua, 5022 New Zealand
Physical address used from 02 Mar 2012 to 03 Jun 2015
Basic Financial info
Total number of Shares: 1
Annual return filing month: September
Annual return last filed: 27 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Individual | Theodorou, Christopher |
Paremata Porirua 5024 New Zealand |
05 Jan 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Theodorou, Christopher Theodorou 0.50 Lynne Burn 0.5 |
Tawa Wellington 5028 New Zealand |
02 Mar 2012 - 05 Jan 2016 |
Christopher Dennis Jack Theodorou - Director
Appointment date: 02 Mar 2012
Address: Strathmore Park, Wellington, 6022 New Zealand
Address used since 01 Sep 2023
Address: Paremata, Porirua, 5024 New Zealand
Address used since 11 Oct 2022
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 01 Feb 2016
Lynne Mary Burn - Director (Inactive)
Appointment date: 28 Nov 2012
Termination date: 31 Dec 2015
Address: Tawa, Wellington, 5028 New Zealand
Address used since 30 Nov 2013
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