Vertical Ventures Limited was registered on 11 Mar 2002 and issued an NZBN of 9429036584505. The registered LTD company has been supervised by 2 directors: Grant Rawston Headifen - an active director whose contract began on 11 Mar 2002,
Glen Patrick Ashton - an inactive director whose contract began on 11 Mar 2002 and was terminated on 18 Sep 2011.
As stated in BizDb's information (last updated on 10 Mar 2024), the company uses 1 address: 9 Ellangowan Road, Waiake, Auckland, 0630 (category: physical, service).
Up until 27 Sep 2011, Vertical Ventures Limited had been using 9 Ellangowan Rd, Waiake, North Shore 1311 as their registered address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Headifen, Grant Rawston (an individual) located at Waiake, Auckland postcode 0630. Vertical Ventures Limited is categorised as "Sports and physical recreation instruction nec" (business classification P821109).
Principal place of activity
9 Ellangowan Road, Waiake, Auckland, 0630 New Zealand
Previous addresses
Address: 9 Ellangowan Rd, Waiake, North Shore 1311 New Zealand
Registered & physical address used from 18 May 2004 to 27 Sep 2011
Address: 49b Deep Creek Rd, Torbay, Auckland
Registered & physical address used from 11 Mar 2002 to 18 May 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 07 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Headifen, Grant Rawston |
Waiake Auckland 0630 New Zealand |
11 May 2004 - |
Grant Rawston Headifen - Director
Appointment date: 11 Mar 2002
Address: Waiake, Auckland, 0630 New Zealand
Address used since 01 Jul 2018
Address: Waiake, North Shore 1311, 0630 New Zealand
Address used since 11 May 2004
Glen Patrick Ashton - Director (Inactive)
Appointment date: 11 Mar 2002
Termination date: 18 Sep 2011
Address: Waiake, North Shore 1311, 0630 New Zealand
Address used since 11 May 2004
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