Verto New Zealand Pty Limited

Verto New Zealand Pty Limited, a registered company, was incorporated on 05 Jul 2004. 9429035296270 is the New Zealand Business Number it was issued. The company has been run by 2 directors: James Lachlan Mcleod - an active director whose contract started on 05 Jul 2004,
Rebecca Louise Warren - an inactive director whose contract started on 05 Jul 2004 and was terminated on 10 May 2005.
Last updated on 30 Apr 2024, BizDb's database contains detailed information about 1 address: Unit 18, 14 Harrison Road, Mount Wellington, Auckland, 1060 (type: registered, service).
Verto New Zealand Pty Limited had been using 57 Tautari Street, Orakei, Auckland as their registered address up to 22 Jun 2016.
All company shares (2 shares exactly) are owned by a single group consisting of 2 entities, namely:
Warren, Rebecca Louise (an individual) located at Mission Bay, Auckland postcode 1071,
Mcleod, James Lachlan (an individual) located at Mission Bay, Auckland postcode 1071.

Other active addresses

Address #4: P.o Box 55293, Eastridge, Auckland, 1146 New Zealand

Postal address used from 06 May 2019

Address #5: 8a Melrose Street, Newmarket, Auckland, 1023 New Zealand

Delivery address used from 11 May 2020

Address #6: The Workshops Unit 18/14 14 Harrison Road, Mount Wellington, Auckland, 1060 New Zealand

Office address used from 02 May 2023

Address #7: Unit 18, 14 Harrison Road, Mount Wellington, Auckland, 1060 New Zealand

Delivery address used from 02 May 2023

Address #8: Unit 18, 14 Harrison Road, Mount Wellington, Auckland, 1060 New Zealand

Registered & service address used from 10 May 2023

Principal place of activity

8a Melrose Street, Newmarket, Auckland, 1023 New Zealand

Previous addresses

Address #1: 57 Tautari Street, Orakei, Auckland, 1071 New Zealand

Registered address used from 21 Apr 2005 to 22 Jun 2016

Address #2: 57 Tautari Street, Orakei, Auckland, 1071 New Zealand

Physical address used from 21 Apr 2005 to 17 May 2016

Address #3: Attn: James Mcleod, 35 Codrington Cres, Mission Bay, Auckland

Physical & registered address used from 05 Jul 2004 to 21 Apr 2005

James Lachlan Mcleod - Director

Appointment date: 05 Jul 2004

Rebecca Louise Warren - Director (Inactive)

Appointment date: 05 Jul 2004

Termination date: 10 May 2005