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Vertech Industries Limited

Type: NZ Limited Company (Ltd)
9429034120866
NZBN
1814718
Company Number
Registered
Company Status
Current address
285 Denbigh Road
Rd 24
Stratford 4394
New Zealand
Physical & registered & service address used since 09 May 2011

Vertech Industries Limited, a registered company, was incorporated on 23 May 2006. 9429034120866 is the NZ business identifier it was issued. This company has been supervised by 4 directors: John Spencer Vernon - an active director whose contract began on 23 May 2006,
Alison Laura Vernon - an active director whose contract began on 01 Aug 2009,
Richard Llewellyn Vernon - an inactive director whose contract began on 23 May 2006 and was terminated on 30 Apr 2011,
James Harold Vernon - an inactive director whose contract began on 23 May 2006 and was terminated on 29 Apr 2011.
Last updated on 22 May 2025, our database contains detailed information about 1 address: 285 Denbigh Road, Rd 24, Stratford, 4394 (category: physical, registered).
Vertech Industries Limited had been using 5 Hurman Street, Karori, Wellington 6012 as their physical address until 09 May 2011.
A total of 207648 shares are allotted to 3 shareholders (3 groups). The first group includes 69216 shares (33.33%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 69216 shares (33.33%). Finally the next share allocation (69216 shares 33.33%) made up of 1 entity.

Addresses

Previous addresses

Address: 5 Hurman Street, Karori, Wellington 6012 New Zealand

Physical & registered address used from 31 Jul 2009 to 09 May 2011

Address: 130 Mairangi Road, Wilton, Wellington

Registered & physical address used from 23 May 2006 to 31 Jul 2009

Financial Data

Basic Financial info

Total number of Shares: 207648

Annual return filing month: April

Annual return last filed: 30 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 69216
Individual Vernon, Alison Laura Rd 24
Stratford
4394
New Zealand
Shares Allocation #2 Number of Shares: 69216
Individual Vernon, John Spencer Rd24, Stratford
Shares Allocation #3 Number of Shares: 69216
Individual Vernon, Richard Llewellyn Karori
Wellington

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Vernon, James Harold Wilton
Wellington
Directors

John Spencer Vernon - Director

Appointment date: 23 May 2006

Address: Rd 24,, Stratford, 4394 New Zealand

Address used since 29 Apr 2016


Alison Laura Vernon - Director

Appointment date: 01 Aug 2009

Address: Rd24, Stratford, 4394 New Zealand

Address used since 29 Apr 2016


Richard Llewellyn Vernon - Director (Inactive)

Appointment date: 23 May 2006

Termination date: 30 Apr 2011

Address: Karori, Wellington, 6012 New Zealand

Address used since 23 May 2006


James Harold Vernon - Director (Inactive)

Appointment date: 23 May 2006

Termination date: 29 Apr 2011

Address: Wilton, Wellington, 6012 New Zealand

Address used since 23 May 2006

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