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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 499 | |||
Individual | Schouten, Adriannus Cornelius |
Rd 4 Thames 3574 New Zealand |
09 Dec 1992 - |
Entity (NZ Limited Company) | I.t.s. (no 71) Limited Shareholder NZBN: 9429033295565 |
Paeroa 3600 |
13 Nov 2008 - |
Individual | Schouten, Trudi Maria |
Rd 4 Thames 3574 New Zealand |
09 Dec 1992 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Schouten, Adriannus Cornelius |
Rd 4 Thames 3574 New Zealand |
09 Dec 1992 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Schouten, Trudi Maria |
Rd 4 Thames 3574 New Zealand |
09 Dec 1992 - |
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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