Verge Gallery Limited was launched on 18 Dec 2007 and issued an NZ business identifier of 9429032983302. The registered LTD company has been managed by 1 director, named Lisa Jane England - an active director whose contract began on 18 Dec 2007.
As stated in our data (last updated on 31 Mar 2024), this company uses 3 addresses: 58 Devon Street West, New Plymouth, New Plymouth, 4310 (registered address),
58 Devon Street West, New Plymouth, New Plymouth, 4310 (service address),
58 Devon Street West, New Plymouth, 4310 (physical address),
58 Devon Street West, New Plymouth, 4310 (service address) among others.
Up until 15 Aug 2014, Verge Gallery Limited had been using C/-Duncan Dovico (Nz) Limited, Level 6, Duncan Dovico House, 62 Gill Street, New Plymouth as their registered address.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). As far as the first group is concerned, 90 shares are held by 2 entities, namely:
Duncan Dovico Trustees Limited (an entity) located at New Plymouth postcode 4310,
England, Lisa Jane (an individual) located at New Plymouth, New Plymouth postcode 4312.
Another group consists of 1 shareholder, holds 10 per cent shares (exactly 10 shares) and includes
England, Lisa Jane - located at New Plymouth, New Plymouth.
Previous addresses
Address #1: C/-duncan Dovico (nz) Limited, Level 6, Duncan Dovico House, 62 Gill Street, New Plymouth New Zealand
Registered address used from 27 Jul 2009 to 15 Aug 2014
Address #2: 62 Devon Street West, New Plymouth, 4310 New Zealand
Physical address used from 18 Dec 2007 to 08 Sep 2020
Address #3: 62 Devon Street West, New Plymouth
Registered address used from 18 Dec 2007 to 27 Jul 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 02 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 90 | |||
| Entity (NZ Limited Company) | Duncan Dovico Trustees Limited Shareholder NZBN: 9429033353111 |
New Plymouth 4310 New Zealand |
21 Aug 2013 - |
| Individual | England, Lisa Jane |
New Plymouth New Plymouth 4312 New Zealand |
18 Dec 2007 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | England, Lisa Jane |
New Plymouth New Plymouth 4312 New Zealand |
18 Dec 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Gq Trustees Limited Shareholder NZBN: 9429034915097 Company Number: 1607193 |
18 Dec 2007 - 21 Aug 2013 | |
| Entity | Gq Trustees Limited Shareholder NZBN: 9429034915097 Company Number: 1607193 |
18 Dec 2007 - 21 Aug 2013 |
Lisa Jane England - Director
Appointment date: 18 Dec 2007
Address: New Plymouth, New Plymouth, 4312 New Zealand
Address used since 26 Aug 2021
Address: Strandon, New Plymouth, 4312 New Zealand
Address used since 15 Dec 2017
Address: Lower Vogeltown, New Plymouth, 4310 New Zealand
Address used since 01 May 2017
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