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Vertical Holdings Limited

Type: NZ Limited Company (Ltd)
9429038896200
NZBN
574048
Company Number
Registered
Company Status
Current address
1 Princes Street
Paeroa 3600
New Zealand
Physical & registered & service address used since 27 Jan 2010

Vertical Holdings Limited, a registered company, was registered on 09 Dec 1992. 9429038896200 is the number it was issued. The company has been managed by 4 directors: Adrianus Cornelius Schouten - an active director whose contract started on 16 Dec 1992,
Trudi Maria Schouten - an active director whose contract started on 16 Dec 1992,
Simon Francis Scott - an inactive director whose contract started on 09 Dec 1992 and was terminated on 16 Dec 1992,
Kathleen Mary Tayler - an inactive director whose contract started on 09 Dec 1992 and was terminated on 16 Dec 1992.
Last updated on 01 Apr 2024, BizDb's database contains detailed information about 1 address: 1 Princes Street, Paeroa, 3600 (type: physical, registered).
Vertical Holdings Limited had been using 5 Princes Street, Paeroa as their physical address up until 27 Jan 2010.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group consists of 499 shares (49.9 per cent) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 1 share (0.1 per cent). Lastly we have the third share allocation (1 share 0.1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 5 Princes Street, Paeroa

Physical address used from 10 Jun 2008 to 27 Jan 2010

Address: 5 Princes Street, Paeroa

Registered address used from 24 May 2004 to 27 Jan 2010

Address: Shellbank Road, Turua, Thames

Physical address used from 08 Apr 1997 to 10 Jun 2008

Address: Lynch & Partners, Queen Street, Paeroa

Registered address used from 31 May 1996 to 24 May 2004

Address: Queen Street, Paeroa

Registered address used from 05 May 1994 to 31 May 1996

Address: Corner Roulston Street And Massey Avenue, Pukekohe

Registered address used from 25 Feb 1994 to 05 May 1994

Address: 111 Collingwood Street, Hamilton

Registered address used from 03 Feb 1993 to 25 Feb 1994

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 22 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 499
Individual Schouten, Adriannus Cornelius Rd 4
Thames
3574
New Zealand
Entity (NZ Limited Company) I.t.s. (no 71) Limited
Shareholder NZBN: 9429033295565
Paeroa 3600
Individual Schouten, Trudi Maria Rd 4
Thames
3574
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Schouten, Adriannus Cornelius Rd 4
Thames
3574
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Schouten, Trudi Maria Rd 4
Thames
3574
New Zealand
Directors

Adrianus Cornelius Schouten - Director

Appointment date: 16 Dec 1992

Address: Rd 4, Thames, 3574 New Zealand

Address used since 01 Jun 2015


Trudi Maria Schouten - Director

Appointment date: 16 Dec 1992

Address: Rd 4, Thames, 3574 New Zealand

Address used since 01 Jun 2015


Simon Francis Scott - Director (Inactive)

Appointment date: 09 Dec 1992

Termination date: 16 Dec 1992

Address: Hamilton,

Address used since 09 Dec 1992


Kathleen Mary Tayler - Director (Inactive)

Appointment date: 09 Dec 1992

Termination date: 16 Dec 1992

Address: Hamilton,

Address used since 09 Dec 1992

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