Shortcuts

Vertical Extremes Limited

Type: NZ Limited Company (Ltd)
9429032794304
NZBN
2119112
Company Number
Registered
Company Status
099498315
GST Number
Current address
45 Te Awa Lane
Rd 3
Hamilton 3283
New Zealand
Registered & physical & service address used since 20 Aug 2015

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 05 Jun 2025), 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.

Addresses

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

Contact info
64 27 4477333
13 Aug 2018 Phone
warwickdeverson@gmail.com
13 Aug 2018 Email
Financial Data

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
Shares Allocation #1 Number of Shares: 70
Director Deverson, Warwick John Rd 3
Hamilton
3283
New Zealand
Shares Allocation #2 Number of Shares: 30
Individual Deverson, Wendy Lisa Rd 3
Hamilton
3283
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Deverson, Warwick John Enderley
Hamilton
3214
New Zealand
Directors

Warwick John Deverson - Director

Appointment date: 15 Apr 2008

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 01 Aug 2015

Nearby companies

Rossmore Holdings Limited
316 Pencarrow Road

Benthaven Limited
286 Pencarrow Road

Boardman & Associates Limited
32a Te Awa Lane

Karl Kampenhout Builder Limited
32b Te Awa Lane

Cambridge Property Management Limited
24 Blue Heron Place

The Lyndyn Charitable Trust
24 Blue Heron Place