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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Individual | Barr, Shirley Lorraine |
Rd 3 Albany Auckland 0793 New Zealand |
16 Feb 2006 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Individual | Barr, Murray James |
Rd 3 Albany Auckland 0793 New Zealand |
19 May 1993 - |
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
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