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Vertu Limited

Type: NZ Limited Company (Ltd)
9429032947120
NZBN
2085049
Company Number
Registered
Company Status
Current address
40 George Street
Mount Eden
Auckland 1024
New Zealand
Registered & physical & service address used since 14 Feb 2022

Vertu Limited, a registered company, was started on 23 Jan 2008. 9429032947120 is the business number it was issued. The company has been run by 2 directors: Aaron Teik Huat Ghee - an active director whose contract began on 23 Jan 2008,
Teik Huat Ghee - an active director whose contract began on 23 Jan 2008.
Updated on 26 Apr 2024, our data contains detailed information about 1 address: 40 George Street, Mount Eden, Auckland, 1024 (type: registered, physical).
Vertu Limited had been using 95 Manukau Road, Epsom, Auckland as their physical address up to 14 Feb 2022.
Past names for this company, as we identified at BizDb, included: from 23 Jan 2008 to 23 Jan 2008 they were named Verta Limited.
A total of 120 shares are allocated to 2 shareholders (2 groups). The first group consists of 60 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 60 shares (50%).

Addresses

Previous addresses

Address: 95 Manukau Road, Epsom, Auckland, 1023 New Zealand

Physical & registered address used from 19 Mar 2020 to 14 Feb 2022

Address: 176 Kepa Road, Orakei, Auckland, 1071 New Zealand

Registered & physical address used from 31 Oct 2019 to 19 Mar 2020

Address: 12a Jack Conway Avenue, Manukau, Auckland, 2104 New Zealand

Physical & registered address used from 19 Mar 2019 to 31 Oct 2019

Address: 12a Jack Conway Avenue, Manukau, Auckland, 2103 New Zealand

Registered & physical address used from 24 May 2017 to 19 Mar 2019

Address: Level One, 144 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 20 Mar 2013 to 24 May 2017

Address: 18 Second Avenue, Kingsland, Auckland, 1021 New Zealand

Registered & physical address used from 08 Oct 2010 to 20 Mar 2013

Address: Level 8, 75 Ghuznee Street, Wellington New Zealand

Registered & physical address used from 23 Jan 2008 to 08 Oct 2010

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: February

Annual return last filed: 05 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Individual Ghee, Joycelyne Fei Li St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Ghee, Aaron Teik Huat St Heliers
Auckland
1071
New Zealand
Directors

Aaron Teik Huat Ghee - Director

Appointment date: 23 Jan 2008

Address: Wiri, Auckland, 2025 New Zealand

Address used since 12 Mar 2013


Teik Huat Ghee - Director

Appointment date: 23 Jan 2008

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 01 Mar 2023

Address: Kingsland, Auckland, 1021 New Zealand

Address used since 01 Aug 2018

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