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Southern Vertus Limited

Type: NZ Limited Company (Ltd)
9429041705896
NZBN
5667467
Company Number
Registered
Company Status
116612933
GST Number
F360610
Industry classification code
Beer, Wine And Spirit Wholesaling
Industry classification description
Current address
70 Jaemont Avenue
Te Atatu South
Auckland 0610
New Zealand
Registered & physical & service address used since 09 May 2019

Southern Vertus Limited, a registered company, was registered on 15 Apr 2015. 9429041705896 is the NZ business identifier it was issued. "Beer, wine and spirit wholesaling" (business classification F360610) is how the company was classified. The company has been supervised by 3 directors: Aaron Maxwell Adams - an active director whose contract began on 15 Apr 2015,
Nicholas Anthony Adams - an active director whose contract began on 15 Apr 2015,
Sean Richard Slattery - an inactive director whose contract began on 15 Apr 2015 and was terminated on 01 May 2022.
Last updated on 02 Jun 2025, BizDb's data contains detailed information about 1 address: 70 Jaemont Avenue, Te Atatu South, Auckland, 0610 (types include: registered, physical).
Southern Vertus Limited had been using 1/28 London Street, St Mary's Bay, Auckland as their registered address until 09 May 2019.
A total of 300 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 100 shares (33.33%) held by 2 entities. Moving on the second group includes 1 shareholder in control of 200 shares (66.67%).

Addresses

Previous addresses

Address: 1/28 London Street, St Mary's Bay, Auckland, 1011 New Zealand

Registered & physical address used from 03 May 2018 to 09 May 2019

Address: 10 Galatea Terrace, Herne Bay, Auckland, 1011 New Zealand

Physical & registered address used from 15 Apr 2015 to 03 May 2018

Contact info
www.madmenliquor.co.nz
19 May 2025 Website
Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: April

Annual return last filed: 20 May 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Slattery, Sean Richard Grafton
Auckland
1010
New Zealand
Director Sean Richard Slattery Grafton
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 200
Entity (NZ Limited Company) Nicaar Group Limited
Shareholder NZBN: 9429041688939
Te Atatu South
Auckland
0610
New Zealand
Directors

Aaron Maxwell Adams - Director

Appointment date: 15 Apr 2015

Address: Te Atatu South, Auckland, 0610 New Zealand

Address used since 01 May 2019

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 15 Apr 2015

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 24 Apr 2018


Nicholas Anthony Adams - Director

Appointment date: 15 Apr 2015

Address: Remuera, Auckland, 1050 New Zealand

Address used since 15 Apr 2015


Sean Richard Slattery - Director (Inactive)

Appointment date: 15 Apr 2015

Termination date: 01 May 2022

Address: Grafton, Auckland, 1010 New Zealand

Address used since 15 Apr 2015

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