Vertu International Limited, a registered company, was registered on 05 Nov 1998. 9429037733414 is the business number it was issued. This company has been run by 2 directors: Sheila Ann Lavender - an active director whose contract started on 01 Jun 2015,
Sheila Ann Biddle - an inactive director whose contract started on 05 Nov 1998 and was terminated on 22 Oct 2004.
Updated on 27 Mar 2024, the BizDb data contains detailed information about 1 address: 122 Koropewa Road, Waipapa, Kerikeri, 0295 (types include: registered, physical).
Vertu International Limited had been using 4 Gavinike Place, Waimauku, Waimauku as their physical address up to 25 Mar 2019.
Previous names for the company, as we found at BizDb, included: from 05 Nov 1998 to 02 Dec 1998 they were named Rsvp Marketing Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 1 share (0.1 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 999 shares (99.9 per cent).
Principal place of activity
122 Koropewa Road, Waipapa, Kerikeri, 0295 New Zealand
Previous addresses
Address: 4 Gavinike Place, Waimauku, Waimauku, 0812 New Zealand
Physical & registered address used from 19 Jun 2015 to 25 Mar 2019
Address: 109 Amberley Road, Albany New Zealand
Physical & registered address used from 09 Sep 2009 to 19 Jun 2015
Address: 2/289 St Heliers Bay Road, St Heliers, Auckland 1005
Physical address used from 06 Nov 2001 to 06 Nov 2001
Address: 4a Potiki Place, Glen Innes, Auckland 1006
Physical address used from 06 Nov 2001 to 09 Sep 2009
Address: 2/289 T Heliers Bay Road, St Heliers, Auckland 1005
Registered address used from 17 Oct 2001 to 09 Sep 2009
Address: 1/97a Western Springs Road, Mount Albert, Auckland 1003
Registered address used from 15 Oct 2000 to 17 Oct 2001
Address: 1/97a Western Springs Road, Mt Albert, Auckland 1003
Physical address used from 15 Oct 2000 to 06 Nov 2001
Address: 70 Aroha Avenue, Sandringham, Auckland
Registered address used from 12 Apr 2000 to 15 Oct 2000
Address: 70 Aroha Avenue, Sandringham, Auckland
Registered address used from 15 Oct 1999 to 12 Apr 2000
Address: 70 Aroha Avenue, Sandringham, Auckland
Physical address used from 15 Oct 1999 to 15 Oct 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 28 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Lavender, Robert |
Rd 2 Waipapa 0295 New Zealand |
23 Apr 2020 - |
Shares Allocation #2 Number of Shares: 999 | |||
Individual | Lavender, Sheila Ann |
Rd 2 Waipapa 0295 New Zealand |
22 Oct 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Biddle, Sheila Ann |
Glen Innes Auckland |
02 Nov 2003 - 27 Jun 2010 |
Sheila Ann Lavender - Director
Appointment date: 01 Jun 2015
Address: Rd 2, Waipapa, 0295 New Zealand
Address used since 01 Mar 2018
Address: Waimauku, Waimauku, 0812 New Zealand
Address used since 01 Jun 2015
Sheila Ann Biddle - Director (Inactive)
Appointment date: 05 Nov 1998
Termination date: 22 Oct 2004
Address: Glen Innes, Auckland 1006,
Address used since 05 Nov 1998
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