Vertech Nz Limited was incorporated on 01 Oct 2014 and issued an NZBN of 9429041408599. The registered LTD company has been supervised by 9 directors: Esteban C. - an active director whose contract began on 14 Jun 2018,
Alessandro Cesan - an active director whose contract began on 14 Jun 2018,
Raul C. - an active director whose contract began on 14 Jun 2018,
Thomas Daniel Brennan - an active director whose contract began on 14 Jun 2018,
Benjamin Charlton - an inactive director whose contract began on 26 Oct 2015 and was terminated on 07 Sep 2018.
As stated in our information (last updated on 19 Apr 2024), this company registered 1 address: Level 4, 152 Devonport Road, Tauranga, 3110 (types include: physical, service).
Until 09 Jul 2018, Vertech Nz Limited had been using 152 Devonport Road, Tauranga, Tauranga as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Vertech Group Pty Ltd (an other) located at West Leederville/Western Australia postcode 6007. Vertech Nz Limited is categorised as "Oil and gas field services" (business classification B109010).
Previous addresses
Address: 152 Devonport Road, Tauranga, Tauranga, 3110 New Zealand
Physical & registered address used from 15 Nov 2017 to 09 Jul 2018
Address: 152 Devonport Road, Tauranga, Tauranga, 3110 New Zealand
Physical & registered address used from 01 Oct 2014 to 15 Nov 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Financial report filing month: March
Annual return last filed: 06 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Vertech Group Pty Ltd |
West Leederville/western Australia 6007 Australia |
24 Dec 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Brennan, Thomas Daniel |
Scarborough, Wa 6019 Australia |
01 Oct 2014 - 08 Dec 2015 |
| Other | Global Energy Group Asia Pacific Pty Ltd Company Number: 153269955 |
01 Oct 2014 - 24 Dec 2015 | |
| Individual | Charlton, Benjamin |
Trigg, Wa 6020 Australia |
01 Oct 2014 - 08 Dec 2015 |
| Individual | Jarvis, Andrew Robert |
Mosman Park/wa 6012 Australia |
01 Oct 2014 - 14 May 2015 |
| Director | Denis Rheal Belliveau |
Ocean Reef/wa 6027 Australia |
01 Oct 2014 - 14 May 2015 |
| Other | Global Energy Group Asia Pacific Pty Ltd Company Number: 153269955 |
01 Oct 2014 - 24 Dec 2015 | |
| Individual | Belliveau, Denis Rheal |
Ocean Reef/wa 6027 Australia |
01 Oct 2014 - 14 May 2015 |
Ultimate Holding Company
Esteban C. - Director
Appointment date: 14 Jun 2018
Address: Katy, Texas, 77449 United States
Address used since 14 Jun 2018
Alessandro Cesan - Director
Appointment date: 14 Jun 2018
ASIC Name: Vertech Group Pty Ltd
Address: Darch, Perth, Western Australia, 6065 Australia
Address used since 14 Jun 2018
Address: West Leederville, Western Australia, 6007 Australia
Raul C. - Director
Appointment date: 14 Jun 2018
Address: Palm Beach, Florida, FL3340 United States
Address used since 14 Jun 2018
Thomas Daniel Brennan - Director
Appointment date: 14 Jun 2018
ASIC Name: Vertech Group Pty Ltd
Address: West Leederville, Perth, 6007 Australia
Address: 24 Nautilus Crescent, Scarborough, Western Australia, 6019 Australia
Address used since 14 Jun 2018
Benjamin Charlton - Director (Inactive)
Appointment date: 26 Oct 2015
Termination date: 07 Sep 2018
ASIC Name: Nbc Investment Group Pty Ltd
Address: Bacchus Marsh/victoria, 3340 Australia
Address: Trigg/western Australia, 6020 Australia
Address used since 26 Oct 2015
Address: Bacchus Marsh/victoria, 3340 Australia
Iain M. - Director (Inactive)
Appointment date: 01 Oct 2014
Termination date: 14 Jun 2018
Roderick M. - Director (Inactive)
Appointment date: 01 Oct 2014
Termination date: 14 Jun 2018
Kevin Robertson White - Director (Inactive)
Appointment date: 26 Oct 2015
Termination date: 19 Mar 2017
Address: Park Island, Dubai Marina, Dubai/uae, United Arab Emirates
Address used since 10 Nov 2016
Denis Rheal Belliveau - Director (Inactive)
Appointment date: 01 Oct 2014
Termination date: 24 Feb 2015
Address: Ocean Reef/wa, 6027 Australia
Address used since 01 Oct 2014
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