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Vertical Limit Architectural Design Limited

Type: NZ Limited Company (Ltd)
9429035567134
NZBN
1478072
Company Number
Registered
Company Status
Current address
200 Warren Street North
Hastings
Hastings 4122
New Zealand
Physical & registered & service address used since 20 Sep 2019

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 99
Individual Booth, Mark David Rd 3
Waipukurau
4283
New Zealand
Individual Pask, Peter Edwin Napier South
Napier
4110
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Pask, Peter Edwin Napier South
Napier
4110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Booth, Mark Rd 3
Waipukurau
4283
New Zealand
Individual Booth, Mark Rd 3
Waipukurau
4283
New Zealand
Individual Pask, Rachel Dianne Taradale
Napier
4112
New Zealand
Individual Speedy, Simon Maurice Raureka
Hastings
4120
New Zealand
Directors

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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