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).
Previous address
Address: 8d Melrose Street, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 04 Jun 2004 to 14 Oct 2022
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Renata-paul, Troy Grant |
Flat Bush Auckland 2105 New Zealand |
12 Oct 2022 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Renata-paul, Jessica Ruth |
Flat Bush Auckland 2105 New Zealand |
12 Oct 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Berry, John Allan |
St Heliers Auckland 1071 New Zealand |
04 Jun 2004 - 12 Oct 2022 |
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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