Shortcuts

Vertu International Limited

Type: NZ Limited Company (Ltd)
9429037733414
NZBN
931429
Company Number
Registered
Company Status
Current address
122 Koropewa Road
Waipapa
Kerikeri 0295
New Zealand
Registered & physical & service address used since 25 Mar 2019

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).

Addresses

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

Contact info
64 27 5549999
Phone
sheilalavender@hotmail.com
Email
admin@vertuintl.com
Email
No website
Website
https://www.vertuintl.com
07 Sep 2021 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Lavender, Robert Rd 2
Waipapa
0295
New Zealand
Shares Allocation #2 Number of Shares: 999
Individual Lavender, Sheila Ann Rd 2
Waipapa
0295
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Biddle, Sheila Ann Glen Innes
Auckland
Directors

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

Nearby companies

Jerrberr Limited
8 Gavinike Place

Hotjam Limited
7 Gavinike Place

Tors & Bee Limited
59 Solan Drive

Simha Consulting Limited
3 Gavinike Place

Constructio Limited
74 Solan Drive

Macmen Construction Limited
91 Solan Drive