Vertical Limit Architectural Design Limited, a registered company, was started on 26 Jan 2004. 9429035567134 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Peter Edwin Pask - an active director whose contract started on 26 Jan 2004,
Rachel Dianne Pask - an inactive director whose contract started on 26 Jan 2004 and was terminated on 30 Jun 2010.
Updated on 07 Apr 2024, our data contains detailed information about 1 address: 200 Warren Street North, Hastings, Hastings, 4122 (category: physical, registered).
Vertical Limit Architectural Design Limited had been using 302 Eastbourne Street, Hastings, Hastings as their registered address until 20 Sep 2019.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group includes 99 shares (99 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 1 share (1 per cent).
Previous addresses
Address: 302 Eastbourne Street, Hastings, Hastings, 4122 New Zealand
Registered & physical address used from 30 Jun 2014 to 20 Sep 2019
Address: 31c Waterhouse Street, Taradale, 4112 New Zealand
Registered & physical address used from 01 Mar 2013 to 30 Jun 2014
Address: 31c Waterhouse Street, Taradale New Zealand
Physical & registered address used from 29 Mar 2006 to 01 Mar 2013
Address: 1 Fife Crescent, Tamatea, Napier
Physical & registered address used from 26 Jan 2004 to 29 Mar 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 04 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Booth, Mark David |
Rd 3 Waipukurau 4283 New Zealand |
12 May 2023 - |
Individual | Pask, Peter Edwin |
Napier South Napier 4110 New Zealand |
26 Jan 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Pask, Peter Edwin |
Napier South Napier 4110 New Zealand |
10 Feb 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Booth, Mark |
Rd 3 Waipukurau 4283 New Zealand |
30 Jan 2014 - 12 May 2023 |
Individual | Booth, Mark |
Rd 3 Waipukurau 4283 New Zealand |
30 Jan 2014 - 12 May 2023 |
Individual | Pask, Rachel Dianne |
Taradale Napier 4112 New Zealand |
24 Feb 2009 - 30 Jan 2014 |
Individual | Speedy, Simon Maurice |
Raureka Hastings 4120 New Zealand |
10 Feb 2010 - 14 Feb 2020 |
Peter Edwin Pask - Director
Appointment date: 26 Jan 2004
Address: Napier South, Napier, 4110 New Zealand
Address used since 08 Oct 2014
Rachel Dianne Pask - Director (Inactive)
Appointment date: 26 Jan 2004
Termination date: 30 Jun 2010
Address: Taradale, Napier, 4112 New Zealand
Address used since 16 Mar 2006
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