Vertical 4 Systems Limited was launched on 06 Oct 2015 and issued a New Zealand Business Number of 9429042010333. The registered LTD company has been managed by 3 directors: Stephen Peter Lange - an active director whose contract began on 06 Oct 2015,
Alan Michael Dunn - an active director whose contract began on 06 Oct 2015,
Christopher George Cameron - an active director whose contract began on 06 Oct 2015.
According to BizDb's data (last updated on 07 Apr 2024), the company uses 1 address: Level 13, 34 Shortland Street, Auckland, 1010 (type: physical, service).
A total of 90000 shares are allotted to 3 groups (5 shareholders in total). In the first group, 39000 shares are held by 3 entities, namely:
Lange, Stephen Peter (a director) located at Hokowhitu, Palmerston North postcode 4410,
Cochrane, Anthony Alexander (an individual) located at Palmerston North, Palmerston North postcode 4414,
Lange, Janet Kathleen (an individual) located at Hokowhitu, Palmerston North postcode 4410.
The second group consists of 1 shareholder, holds 27.78% shares (exactly 25000 shares) and includes
Cameron, Christopher George - located at Raumati South, Paraparaumu.
The next share allocation (26000 shares, 28.89%) belongs to 1 entity, namely:
Trumpeter Trustees (2007) Limited, located at 34 Shortland Street, Auckland (an entity). Vertical 4 Systems Limited has been categorised as "Internet advertising service" (business classification M694040).
Basic Financial info
Total number of Shares: 90000
Annual return filing month: August
Annual return last filed: 15 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 39000 | |||
Director | Lange, Stephen Peter |
Hokowhitu Palmerston North 4410 New Zealand |
06 Oct 2015 - |
Individual | Cochrane, Anthony Alexander |
Palmerston North Palmerston North 4414 New Zealand |
06 Oct 2015 - |
Individual | Lange, Janet Kathleen |
Hokowhitu Palmerston North 4410 New Zealand |
06 Oct 2015 - |
Shares Allocation #2 Number of Shares: 25000 | |||
Director | Cameron, Christopher George |
Raumati South Paraparaumu 5032 New Zealand |
06 Oct 2015 - |
Shares Allocation #3 Number of Shares: 26000 | |||
Entity (NZ Limited Company) | Trumpeter Trustees (2007) Limited Shareholder NZBN: 9429033022734 |
34 Shortland Street Auckland New Zealand |
06 Oct 2015 - |
Stephen Peter Lange - Director
Appointment date: 06 Oct 2015
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 26 Aug 2019
Address: Raumati South, Paraparaumu, 5032 New Zealand
Address used since 06 Oct 2015
Alan Michael Dunn - Director
Appointment date: 06 Oct 2015
Address: Mapua, Mapua, 7005 New Zealand
Address used since 06 Oct 2015
Christopher George Cameron - Director
Appointment date: 06 Oct 2015
Address: Raumati South, Paraparaumu, 5032 New Zealand
Address used since 06 Oct 2015
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