Shortcuts

Vertrans Associates (nz) Limited

Type: NZ Limited Company (Ltd)
9429038874277
NZBN
580743
Company Number
Registered
Company Status
064171275
GST Number
M692335
Industry classification code
Electrical Engineering Service - Consulting
Industry classification description
Current address
25 Oraha Road
Huapai
Kumeu 0810
New Zealand
Physical & service address used since 24 Mar 2016
810 Ridge Road
Rd 3
Albany 0793
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 14 Mar 2018
Shirley Barr
P O Box 300302
Albany, North Shore City 0752
New Zealand
Postal address used since 25 Mar 2020

Vertrans Associates (Nz) Limited, a registered company, was incorporated on 19 May 1993. 9429038874277 is the number it was issued. "Electrical engineering service - consulting" (business classification M692335) is how the company was categorised. The company has been run by 3 directors: Murray James Barr - an active director whose contract began on 19 May 1993,
Shirley Lorraine Barr - an active director whose contract began on 25 Jan 2000,
Ralph Kenneth Abercrombie - an inactive director whose contract began on 19 May 1993 and was terminated on 25 Jan 2000.
Last updated on 08 Apr 2024, BizDb's database contains detailed information about 1 address: 1 William Pickering Drive, Rosedale, Auckland, 0632 (category: registered, postal).
Vertrans Associates (Nz) Limited had been using 810 Ridge Road, Rd 3, Albany as their physical address up to 24 Mar 2016.
Other names used by the company, as we managed to find at BizDb, included: from 19 Sep 1996 to 25 Jan 2000 they were named Vertrans International Limited, from 19 May 1993 to 19 Sep 1996 they were named Vertrans Associates (Wellington) Limited.
A total of 2000 shares are allocated to 2 shareholders (2 groups). The first group includes 1000 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1000 shares (50 per cent).

Addresses

Other active addresses

Address #4: 1 William Pickering Drive, Rosedale, Auckland, 0632 New Zealand

Office address used from 25 Mar 2020

Address #5: 25 Oraha Road, Huapai, Kumeu, 0810 New Zealand

Delivery address used from 25 Mar 2020

Address #6: 1 William Pickering Drive, Rosedale, Auckland, 0632 New Zealand

Registered address used from 02 Apr 2020

Principal place of activity

1 William Pickering Drive, Rosedale, Auckland, 0632 New Zealand


Previous addresses

Address #1: 810 Ridge Road, Rd 3, Albany, 0793 New Zealand

Physical address used from 06 Mar 2009 to 24 Mar 2016

Address #2: 810 Ridge Road, Rd 3, Albany, 0793 New Zealand

Registered address used from 06 Mar 2009 to 02 Apr 2020

Address #3: Vertrans Associates (wellington) Limited, 2/218 Lake Road, Northcote, Auckland

Physical address used from 20 Mar 2001 to 20 Mar 2001

Address #4: Vertrans Associates (wellington) Limited, 2/218 Lake Road, Northcote, Auckland

Registered address used from 20 Mar 2001 to 06 Mar 2009

Address #5: 810 Ridge Road, Albany, Auckland

Physical address used from 20 Mar 2001 to 06 Mar 2009

Contact info
64 9 4805510
25 Mar 2019 Phone
shirley@vertrans.co.nz
25 Mar 2020 nzbn-reserved-invoice-email-address-purpose
office@vertrans.co.nz
25 Mar 2019 Email
www.vertrans.co.nz
25 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: March

Annual return last filed: 28 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Individual Barr, Shirley Lorraine Rd 3 Albany
Auckland
0793
New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual Barr, Murray James Rd 3 Albany
Auckland
0793
New Zealand
Directors

Murray James Barr - Director

Appointment date: 19 May 1993

Address: Rd 3, Albany, 0793 New Zealand

Address used since 22 Feb 2010


Shirley Lorraine Barr - Director

Appointment date: 25 Jan 2000

Address: Rd 3, Albany, 0793 New Zealand

Address used since 22 Feb 2010


Ralph Kenneth Abercrombie - Director (Inactive)

Appointment date: 19 May 1993

Termination date: 25 Jan 2000

Address: Browns Bay, North Shore City, Auckland,

Address used since 19 May 1993

Nearby companies

Hurrell Consulting Limited
25 Oraha Road

Oraha Leasing Limited
25 Oraha Road

Kemp Trustee Co.2010 Limited
25 Oraha Road

Brandit Plus Limited
16 Matua Road

Nor-west Community Patrol Trust
C/o Smith And Partners

Nzar Limited
Unit 1b, 3 Matua Road

Similar companies