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Verty's Limited

Type: NZ Limited Company (Ltd)
9429035346654
NZBN
1522559
Company Number
Registered
Company Status
M692435
Industry classification code
Design Services Nec
Industry classification description
G425115
Industry classification code
Clothing Retailing
Industry classification description
Current address
26 Alexia Place
Flat Bush
Auckland 2105
New Zealand
Registered & physical & service address used since 14 Oct 2022

Verty's Limited was incorporated on 04 Jun 2004 and issued a New Zealand Business Number of 9429035346654. The registered LTD company has been managed by 2 directors: Jessica Ruth Renata-Paul - an active director whose contract began on 09 Oct 2022,
John Allan Berry - an inactive director whose contract began on 04 Jun 2004 and was terminated on 09 Oct 2022.
As stated in our data (last updated on 01 Apr 2024), the company uses 1 address: 26 Alexia Place, Flat Bush, Auckland, 2105 (category: registered, physical).
Up to 14 Oct 2022, Verty's Limited had been using 8D Melrose Street, Newmarket, Auckland as their physical address.
BizDb found more names used by the company: from 04 Jun 2004 to 06 Oct 2022 they were called Vision Trustees 2004 Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Renata-Paul, Troy Grant (an individual) located at Flat Bush, Auckland postcode 2105.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Renata-Paul, Jessica Ruth - located at Flat Bush, Auckland. Verty's Limited was categorised as "Design services nec" (business classification M692435).

Addresses

Previous address

Address: 8d Melrose Street, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 04 Jun 2004 to 14 Oct 2022

Contact info
www.vertysworld.com
25 Sep 2023 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 25 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Renata-paul, Troy Grant Flat Bush
Auckland
2105
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Renata-paul, Jessica Ruth Flat Bush
Auckland
2105
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Berry, John Allan St Heliers
Auckland
1071
New Zealand
Directors

Jessica Ruth Renata-paul - Director

Appointment date: 09 Oct 2022

Address: Flat Bush, Auckland, 2105 New Zealand

Address used since 09 Oct 2022


John Allan Berry - Director (Inactive)

Appointment date: 04 Jun 2004

Termination date: 09 Oct 2022

Address: Saint Heliers, Auckland, 1071 New Zealand

Address used since 01 Sep 2009

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