Vertical Property Investments Limited, a registered company, was incorporated on 23 Feb 2004. 9429035573944 is the NZ business number it was issued. "Investment - residential property" (business classification L671150) is how the company is classified. The company has been supervised by 2 directors: Raymond Bruce Vermeij - an active director whose contract started on 23 Feb 2004,
Andrew Ross Vermeij - an inactive director whose contract started on 23 Feb 2004 and was terminated on 30 Sep 2011.
Last updated on 08 Mar 2024, our data contains detailed information about 6 addresses this company registered, specifically: 22 Bee Lane, Whitby, Porirua, 5024 (registered address),
22 Bee Lane, Whitby, Porirua, 5024 (service address),
22 Bee Lane, Whitby, Porirua, 5024 (office address),
Po Box 9174, Marion Square, Wellington, 6141 (postal address) among others.
Vertical Property Investments Limited had been using 19 Carluke Street, Paparangi, Wellington as their registered address until 05 Oct 2023.
A single entity controls all company shares (exactly 100 shares) - Vermeij, Raymond Bruce - located at 5024, Whitby, Porirua.
Other active addresses
Address #4: 22 Bee Lane, Whitby, Porirua, 5024 New Zealand
Office address used from 26 Sep 2023
Address #5: 22 Bee Lane, Whitby, Porirua, 5024 New Zealand
Service address used from 04 Oct 2023
Address #6: 22 Bee Lane, Whitby, Porirua, 5024 New Zealand
Registered address used from 05 Oct 2023
Principal place of activity
19 Carluke Street, Paparangi, Wellington, 6037 New Zealand
Previous addresses
Address #1: 19 Carluke Street, Paparangi, Wellington, 6037 New Zealand
Registered address used from 25 Sep 2018 to 05 Oct 2023
Address #2: 19 Carluke Street, Paparangi, Wellington, 6037 New Zealand
Service address used from 25 Sep 2018 to 04 Oct 2023
Address #3: Level 13, Stratford Chambers, 156 Willis Street, Wellington, 6011 New Zealand
Registered & physical address used from 02 Oct 2008 to 25 Sep 2018
Address #4: Level Seven, 181 Willis Street, Wellington
Registered & physical address used from 23 Feb 2004 to 02 Oct 2008
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 Number of Shares: 100 | |||
| Director | Vermeij, Raymond Bruce |
Whitby Porirua 5024 New Zealand |
29 Sep 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Vermeij, Andrew Ross |
Island Bay Wellington 6023 New Zealand |
23 Feb 2004 - 30 Sep 2011 |
| Individual | Vermey, Raymond Bruce |
Paparangi Wellington 6037 New Zealand |
23 Feb 2004 - 29 Sep 2019 |
Raymond Bruce Vermeij - Director
Appointment date: 23 Feb 2004
Address: Whitby, Porirua, 5024 New Zealand
Address used since 26 Sep 2023
Address: Paparangi, Wellington, 6037 New Zealand
Address used since 28 Sep 2013
Andrew Ross Vermeij - Director (Inactive)
Appointment date: 23 Feb 2004
Termination date: 30 Sep 2011
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 30 Sep 2010
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