Vertigo Bikes Limited, a registered company, was started on 28 Oct 2005. 9429034473832 is the NZ business number it was issued. "Bicycle and accessory retailing" (ANZSIC G424110) is how the company was categorised. The company has been managed by 3 directors: Kris Jan Mark Vermeir - an active director whose contract began on 28 Oct 2005,
Timoth Edward Ceci - an active director whose contract began on 03 Nov 2005,
Paul William Angus - an active director whose contract began on 26 Oct 2010.
Updated on 20 Mar 2024, BizDb's database contains detailed information about 1 address: 4 Brecon Street, Queenstown, 9300 (types include: registered, service).
Vertigo Bikes Limited had been using C/-Whk, Level 1, 13 Camp Street, Queenstown 9300 as their registered address up until 25 Mar 2010.
Past names for the company, as we identified at BizDb, included: from 28 Oct 2005 to 06 Sep 2017 they were called Vertigo Heli-Adventures 2005 Limited.
A total of 200 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 50 shares (25%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 75 shares (37.5%). Finally we have the third share allotment (75 shares 37.5%) made up of 1 entity.
Previous addresses
Address #1: C/-whk, Level 1, 13 Camp Street, Queenstown 9300
Registered & physical address used from 19 Oct 2009 to 25 Mar 2010
Address #2: C/-whk Cook Adam Ward Wilson, 10 Athol Street, Queenstown
Registered & physical address used from 12 Feb 2008 to 19 Oct 2009
Address #3: C/-ward Wilson Ltd, 10 Athol Street, Queenstown
Physical & registered address used from 28 Oct 2005 to 12 Feb 2008
Basic Financial info
Total number of Shares: 200
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Double V Holdings Limited Shareholder NZBN: 9429033687094 |
Queenstown 9300 New Zealand |
03 Sep 2014 - |
Shares Allocation #2 Number of Shares: 75 | |||
Individual | Ceci, Timothy Edward |
Frankton Queenstown 9300 New Zealand |
14 Nov 2005 - |
Shares Allocation #3 Number of Shares: 75 | |||
Individual | Angus, Paul William |
Closeburn Queenstown 9371 New Zealand |
27 Oct 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Browns Ski Shop (1997) Limited Shareholder NZBN: 9429038110191 Company Number: 852571 |
28 Oct 2005 - 03 Sep 2014 | |
Entity | Browns Ski Shop (1997) Limited Shareholder NZBN: 9429038110191 Company Number: 852571 |
28 Oct 2005 - 03 Sep 2014 |
Kris Jan Mark Vermeir - Director
Appointment date: 28 Oct 2005
Address: Mount Creighton, Queenstown, 9371 New Zealand
Address used since 22 Nov 2016
Timoth Edward Ceci - Director
Appointment date: 03 Nov 2005
Address: Frankton, Queenstown, 9300 New Zealand
Address used since 03 Nov 2005
Paul William Angus - Director
Appointment date: 26 Oct 2010
Address: Closeburn, Queenstown, 9371 New Zealand
Address used since 22 Nov 2016
Workflow Solutions Limited
4 Brecon Street
Double V Holdings Limited
4 Brecon Street
Browns Ski Shop (1997) Limited
4 Brecon Street
F9 Limited
8 Duke Street
Aardvark Enterprises Limited
8 Duke St
Tastes Of Nz Limited
41 Shotover Street
1000 Above Limited
Level 1, 45 Camp Street
Arrow Bikes Limited
4/9 Bush Creek Road
Cognitive Cycle Works Limited
31 Dunmore Street
Llevant Carbon Bikes Limited
283 Bannockburn Road
Outside Sports Limited
C/- Ward Wilson Ltd
The Bike Fix Limited
C/- Rotto & Associates, Accountants