The Vertical Refreshment Company Limited, a registered company, was registered on 25 Nov 2003. 9429035672302 is the NZ business number it was issued. This company has been managed by 3 directors: Jean E. - an active director whose contract started on 25 Nov 2003,
John E. - an active director whose contract started on 25 Nov 2003,
Peter Evans - an active director whose contract started on 28 Oct 2015.
Updated on 09 Apr 2024, BizDb's database contains detailed information about 1 address: Level 4, Zurich House, 21 Queen Street, Auckland, 1010 (type: registered, physical).
The Vertical Refreshment Company Limited had been using Level 10, 203 Queen Street, Auckland as their physical address up until 20 Aug 2019.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group consists of 1 share (1%) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 98 shares (98%). Lastly we have the third share allotment (1 share 1%) made up of 1 entity.
Previous addresses
Address: Level 10, 203 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 03 Dec 2014 to 20 Aug 2019
Address: Level 10, 203 Queen Street, Auckland, 1140 New Zealand
Physical & registered address used from 21 Nov 2013 to 03 Dec 2014
Address: Level 10, 203 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 16 Nov 2010 to 21 Nov 2013
Address: C/- O'halloran Hmt Limited, Level 8, 203 Queen Street, Auckland New Zealand
Registered & physical address used from 08 Mar 2006 to 16 Nov 2010
Address: C/- Hargrave Munn Teague Limited, Level 3, 17 Albert Street, Auckland
Registered & physical address used from 25 Nov 2003 to 08 Mar 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 04 Nov 2021
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Evans, Jean Christine | 25 Nov 2003 - | |
| Shares Allocation #2 Number of Shares: 98 | |||
| Individual | Evans, Jean Christine | 25 Nov 2003 - | |
| Individual | Evans, John David | 25 Nov 2003 - | |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Evans, John David | 25 Nov 2003 - | |
Jean E. - Director
Appointment date: 25 Nov 2003
John E. - Director
Appointment date: 25 Nov 2003
Peter Evans - Director
Appointment date: 28 Oct 2015
ASIC Name: B2b Forums Pty. Ltd.
Address: Varsity Lakes, Queensland, 4227 Australia
Address used since 28 Oct 2015
Address: Varsity Lakes, Queensland, 4227 Australia
Address used since 13 Dec 2017
Address: Varsity Lakes, Queensland, 4227 Australia
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