Vertical Peak Limited was started on 07 Apr 2000 and issued a business number of 9429037305871. The registered LTD company has been run by 1 director, named Craig James Sloan - an active director whose contract started on 07 Apr 2000.
As stated in our information (last updated on 21 Apr 2024), the company uses 1 address: 5/36 William Pickering Drive, Rosedale, Auckland, 0632 (types include: physical, registered).
Up to 06 Apr 2017, Vertical Peak Limited had been using 112 Bush Road, Rosedale, Auckland as their physical address.
A total of 100 shares are allotted to 3 groups (4 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Sloan, Craig James (an individual) located at Rd 5, Te Arai postcode 0975.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Sloan, Lauraine Frances - located at Rd 5, Te Arai.
The third share allotment (98 shares, 98%) belongs to 2 entities, namely:
Sloan, Lauraine Frances, located at Rd 5, Te Arai (an individual),
Sloan, Craig James, located at Rd 5, Te Arai (an individual).
Previous addresses
Address: 112 Bush Road, Rosedale, Auckland, 0632 New Zealand
Physical & registered address used from 11 Dec 2012 to 06 Apr 2017
Address: C/- Nobilo & Co Ltd, Unit 5/36 William Pickering Drive, Albany. New Zealand
Registered address used from 21 May 2001 to 11 Dec 2012
Address: C/- Nobilo & Co., 37 Schnapper Rock Road,, Albany.
Registered address used from 21 May 2001 to 21 May 2001
Address: C/- Nobilo & Co Ltd, Unit 5/36 William Pickering Drive, Albany. New Zealand
Physical address used from 15 May 2001 to 11 Dec 2012
Address: C/- Nobilo & Co., 37 Schnapper Rock Road,, Albany.
Physical address used from 15 May 2001 to 15 May 2001
Address: C/- Nobilo & Co., 37 Schnapper Rock Road,, Albany.
Registered address used from 12 Apr 2000 to 21 May 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 04 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Sloan, Craig James |
Rd 5 Te Arai 0975 New Zealand |
07 Apr 2000 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Sloan, Lauraine Frances |
Rd 5 Te Arai 0975 New Zealand |
07 Apr 2000 - |
Shares Allocation #3 Number of Shares: 98 | |||
Individual | Sloan, Lauraine Frances |
Rd 5 Te Arai 0975 New Zealand |
07 Apr 2000 - |
Individual | Sloan, Craig James |
Rd 5 Te Arai 0975 New Zealand |
07 Apr 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Stoddart, Paul Ronald |
Mt Roskill Auckland |
20 Apr 2006 - 20 Apr 2006 |
Craig James Sloan - Director
Appointment date: 07 Apr 2000
Address: Te Arai, Northland, 0975 New Zealand
Address used since 30 Jun 2021
Address: Te Arai, Mangawhai, Northland, 0975 New Zealand
Address used since 07 Apr 2021
Address: Mangawhai, Northland, 0975 New Zealand
Address used since 01 Mar 2016
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