Vertac Wellington Limited

Vertac Wellington Limited, a registered company, was launched on 23 Dec 2002. 9429036195824 is the number it was issued. "Building, non-residential construction - commercial buildings, hotels, etc" (business classification E302010) is how the company was categorised. The company has been supervised by 5 directors: Sergii Arykov - an active director whose contract started on 13 Aug 2019,
Frances Maree Paku - an active director whose contract started on 06 Dec 2024,
Shannon Mangahao Pukeiti Paku - an active director whose contract started on 06 Dec 2024,
Christopher John Roche - an inactive director whose contract started on 23 Dec 2002 and was terminated on 10 Dec 2024,
Anne Marie Roche - an inactive director whose contract started on 23 Dec 2002 and was terminated on 11 Mar 2015.
Last updated on 02 May 2025, BizDb's database contains detailed information about 1 address: 81 The Esplanade, Petone, Lower Hutt, 5012 (types include: registered, service).
Vertac Wellington Limited had been using 24 Sunset Parade, Plimmerton, Porirua as their physical address until 12 Sep 2019.
More names for this company, as we established at BizDb, included: from 23 Dec 2002 to 28 May 2014 they were named Chris and Anne Roche Limited.
A total of 100 shares are allocated to 4 shareholders (2 groups). The first group is comprised of 67 shares (67%) held by 2 entities. Next we have the second group which consists of 2 shareholders in control of 33 shares (33%).

Other active addresses

Address #4: 81 The Esplanade, Petone, Lower Hutt, 5012 New Zealand

Registered & service address used from 02 Apr 2025

Previous addresses

Address #1: 24 Sunset Parade, Plimmerton, Porirua, 5026 New Zealand

Physical & registered address used from 26 Jun 2014 to 12 Sep 2019

Address #2: 65 Creswick Terrace, Northland, Wellington, 6012 New Zealand

Physical & registered address used from 07 Aug 2013 to 26 Jun 2014

Address #3: C/-hetherington Johnston Limited, Level 3, 1 Market Grove, Lower Hutt 5010 New Zealand

Physical address used from 08 Apr 2010 to 07 Aug 2013

Address #4: 65 Creswick Terrace, Northland, Wellington 6012 New Zealand

Registered address used from 08 Apr 2010 to 07 Aug 2013

Address #5: C/-hetherington Johnston Limited, Level 3, 1 Market Grove, Lower Hutt

Physical address used from 24 Mar 2009 to 08 Apr 2010

Address #6: 484 Main Street, Palmerston North

Physical address used from 06 Apr 2006 to 24 Mar 2009

Address #7: C-louise St Clare, 38 Amapur Drive, Khandallah, Wellington

Physical address used from 02 Mar 2005 to 06 Apr 2006

Address #8: C/-louise St Clare, 38 Amapur Drive, Khandallah, Wellington

Physical address used from 02 Mar 2005 to 06 Apr 2006

Address #9: C/- Louise St Clare, 2 Torwood Road, Khandallah, Wellington

Physical address used from 23 Dec 2002 to 02 Mar 2005

Address #10: 65 Creswick Terrace, Northland, Wellington

Registered address used from 23 Dec 2002 to 08 Apr 2010

Previous Shareholders

Sergii Arykov - Director

Appointment date: 13 Aug 2019

Frances Maree Paku - Director

Appointment date: 06 Dec 2024

Shannon Mangahao Pukeiti Paku - Director

Appointment date: 06 Dec 2024

Christopher John Roche - Director (Inactive)

Appointment date: 23 Dec 2002

Termination date: 10 Dec 2024

Anne Marie Roche - Director (Inactive)

Appointment date: 23 Dec 2002

Termination date: 11 Mar 2015