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Vertigo Motion Design Limited

Type: NZ Limited Company (Ltd)
9429036732883
NZBN
1169232
Company Number
Registered
Company Status
Current address
11 Tui Street
Oneroa
Waiheke Island 1081
New Zealand
Physical & registered & service address used since 12 Jan 2021

Vertigo Motion Design Limited, a registered company, was incorporated on 19 Oct 2001. 9429036732883 is the NZ business number it was issued. The company has been run by 1 director, named Jacki Parry - an active director whose contract started on 19 Oct 2001.
Last updated on 11 Mar 2024, BizDb's database contains detailed information about 1 address: 11 Tui Street, Oneroa, Waiheke Island, 1081 (category: physical, registered).
Vertigo Motion Design Limited had been using 64 Fisher-Point Drive, Auckland Central, Auckland as their physical address up to 12 Jan 2021.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group includes 99 shares (99%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (1%).

Addresses

Previous addresses

Address: 64 Fisher-point Drive, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 11 Mar 2015 to 12 Jan 2021

Address: 2j, 2 Mercury Lane, Newton, Auckland, 1010 New Zealand

Physical & registered address used from 02 Mar 2011 to 11 Mar 2015

Address: 64 Fisher Point Drive, St Marys Bay, Auckland New Zealand

Registered & physical address used from 18 Feb 2005 to 02 Mar 2011

Address: Apartment 2, J-2 Mercury Lane, Newton, Auckland

Physical & registered address used from 19 Oct 2001 to 18 Feb 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 27 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Sw Trust Services Limited
Shareholder NZBN: 9429037819729
Takapuna
Auckland
0622
New Zealand
Individual Parry, Jacki Oneroa
Waiheke Island
1081
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Parry, Jacki Oneroa
Waiheke Island
1081
New Zealand
Directors

Jacki Parry - Director

Appointment date: 19 Oct 2001

Address: Oneroa, Waiheke Island, 1081 New Zealand

Address used since 26 Dec 2020

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 03 Mar 2015

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