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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Individual | Ghee, Joycelyne Fei Li |
St Heliers Auckland 1071 New Zealand |
23 Jan 2008 - |
Shares Allocation #2 Number of Shares: 60 | |||
Individual | Ghee, Aaron Teik Huat |
St Heliers Auckland 1071 New Zealand |
23 Jan 2008 - |
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
Cpr Property Maintenance Limited
12a Jack Conway Avenue
Tranquility Service Limited
12a Jack Conway Avenue
Kiwi Oil Limited
12a Jack Conway Avenue
Sportfolio (uk) Limited
12a Jack Conway Avenue
Ronald Young Trustee Limited
12a Jack Conway Avenue
Holistic Holdings Nz Limited
12a Jack Conway Avenue