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Vertigo Industries Limited

Type: NZ Limited Company (Ltd)
9429036154333
NZBN
1271617
Company Number
Registered
Company Status
S949930
Industry classification code
Repair And Maintenance Nec
Industry classification description
Current address
56 Maritime Terrace
Birkenhead
Auckland 0626
New Zealand
Registered address used since 31 Oct 2016
Unit 10, 21 Poland Road
Wairau Valley
Auckland 0627
New Zealand
Physical & service address used since 19 Mar 2021

Vertigo Industries Limited, a registered company, was launched on 17 Mar 2003. 9429036154333 is the number it was issued. "Repair and maintenance nec" (business classification S949930) is how the company was classified. The company has been supervised by 6 directors: David Edward English - an active director whose contract began on 04 Feb 2014,
David William Smith - an active director whose contract began on 04 Feb 2014,
Nigel Amrein - an inactive director whose contract began on 28 Feb 2019 and was terminated on 31 Mar 2022,
Noel Thomas Smith - an inactive director whose contract began on 18 Aug 2005 and was terminated on 20 Feb 2014,
Anuja Kansal - an inactive director whose contract began on 17 Mar 2003 and was terminated on 08 Mar 2006.
Last updated on 11 Apr 2024, BizDb's data contains detailed information about 3 addresses this company registered, namely: 47 Raleigh Road, Northcote, Auckland, 0627 (office address),
Unit 10, 21 Poland Road, Wairau Valley, Auckland, 0627 (physical address),
Unit 10, 21 Poland Road, Wairau Valley, Auckland, 0627 (service address),
56 Maritime Terrace, Birkenhead, Auckland, 0626 (registered address) among others.
Vertigo Industries Limited had been using 56 Maritime Terrace, Birkenhead, Auckland as their physical address up to 19 Mar 2021.
More names for this company, as we established at BizDb, included: from 08 Mar 2006 to 04 Feb 2014 they were called Kereru Pd Limited, from 17 Mar 2003 to 08 Mar 2006 they were called Studiez Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 500 shares (50%).

Addresses

Principal place of activity

47 Raleigh Road, Northcote, Auckland, 0627 New Zealand


Previous addresses

Address #1: 56 Maritime Terrace, Birkenhead, Auckland, 0626 New Zealand

Physical address used from 31 Oct 2016 to 19 Mar 2021

Address #2: 47 Raleigh Road, Northcote, Auckland, 0627 New Zealand

Registered & physical address used from 28 Feb 2014 to 31 Oct 2016

Address #3: 2 / 27 Waratah St., Birkenhead, Auckland New Zealand

Registered & physical address used from 17 Mar 2003 to 28 Feb 2014

Contact info
64 9 4197959
20 Mar 2019 Phone
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 31 Jan 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual English, David Edward Birkenhead
Auckland
0626
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Smith, David William Greenhithe
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Amrein, Nigel Hillcrest
Auckland
0627
New Zealand
Individual Kansal, Kapil Birkenhead
Auckland
Individual Smith, Noel Birkenhead
Auckland

New Zealand
Individual Kansal, Anuja Birkenhead
Auckland
Directors

David Edward English - Director

Appointment date: 04 Feb 2014

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 10 Feb 2017


David William Smith - Director

Appointment date: 04 Feb 2014

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 10 Feb 2017


Nigel Amrein - Director (Inactive)

Appointment date: 28 Feb 2019

Termination date: 31 Mar 2022

Address: Hillcrest, Auckland, 0627 New Zealand

Address used since 28 Feb 2019


Noel Thomas Smith - Director (Inactive)

Appointment date: 18 Aug 2005

Termination date: 20 Feb 2014

Address: Birkenhead, Auckland,

Address used since 18 Aug 2005


Anuja Kansal - Director (Inactive)

Appointment date: 17 Mar 2003

Termination date: 08 Mar 2006

Address: Birkenhead, Auckland,

Address used since 17 Mar 2003


Kapil Kansal - Director (Inactive)

Appointment date: 17 Mar 2003

Termination date: 18 Aug 2005

Address: Birkenhead, Auckland,

Address used since 17 Mar 2003

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