Vertical Extremes Limited was started on 15 Apr 2008 and issued an NZBN of 9429032794304. This registered LTD company has been managed by 1 director, named Warwick John Deverson - an active director whose contract began on 15 Apr 2008.
As stated in our information (updated on 30 Apr 2024), the company filed 1 address: 45 Te Awa Lane, Rd 3, Hamilton, 3283 (types include: registered, physical).
Until 20 Aug 2015, Vertical Extremes Limited had been using 45 Te Awa Lane, Rd 3, Hamilton as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 70 shares are held by 1 entity, namely:
Deverson, Warwick John (a director) located at Rd 3, Hamilton postcode 3283.
Another group consists of 1 shareholder, holds 30% shares (exactly 30 shares) and includes
Deverson, Wendy Lisa - located at Rd 3, Hamilton.
Previous addresses
Address: 45 Te Awa Lane, Rd 3, Hamilton, 3283 New Zealand
Physical & registered address used from 19 Aug 2015 to 20 Aug 2015
Address: 35c Enderley Avenue, Enderley, Hamilton, 3214 New Zealand
Physical address used from 11 Jul 2013 to 19 Aug 2015
Address: 35c Enderley Avenue, Enderley, Hamilton, 3214 New Zealand
Registered address used from 10 Jul 2013 to 19 Aug 2015
Address: 3 Vogel Street, Cambridge New Zealand
Registered address used from 15 Apr 2008 to 10 Jul 2013
Address: 3 Vogel Street, Cambridge New Zealand
Physical address used from 15 Apr 2008 to 11 Jul 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 07 Oct 2019
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 70 | |||
| Director | Deverson, Warwick John |
Rd 3 Hamilton 3283 New Zealand |
30 Aug 2016 - |
| Shares Allocation #2 Number of Shares: 30 | |||
| Individual | Deverson, Wendy Lisa |
Rd 3 Hamilton 3283 New Zealand |
30 Aug 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Deverson, Warwick John |
Enderley Hamilton 3214 New Zealand |
15 Apr 2008 - 30 Aug 2016 |
Warwick John Deverson - Director
Appointment date: 15 Apr 2008
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 01 Aug 2015
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