Verge Design Limited, a registered company, was launched on 18 Dec 2015. 9429042121848 is the number it was issued. "Fashion design service" (ANZSIC M692440) is how the company has been classified. The company has been supervised by 2 directors: Andrew Duncan Rae - an active director whose contract began on 18 Dec 2015,
Rehia Waimiririrangi Ihaka - an active director whose contract began on 18 Dec 2015.
Updated on 26 Mar 2024, the BizDb data contains detailed information about 1 address: Bhive Building, 74 Taharoto Road, Takapuna, Auckland, 0622 (type: registered, physical).
Verge Design Limited had been using Level 2, 74 Taharoto Road, Takapuna, Auckland as their registered address until 15 Oct 2021.
A total of 100 shares are allotted to 5 shareholders (4 groups). The first group consists of 1 share (1%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 49 shares (49%). Lastly we have the 3rd share allotment (1 share 1%) made up of 1 entity.
Previous addresses
Address: Level 2, 74 Taharoto Road, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 04 Mar 2021 to 15 Oct 2021
Address: 18 Greenpark Road, Penrose, Auckland, 1061 New Zealand
Physical & registered address used from 22 Nov 2017 to 04 Mar 2021
Address: 7 Burns St, Grey Lynn, Auckland, 1021 New Zealand
Registered & physical address used from 01 Mar 2017 to 22 Nov 2017
Address: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 18 Dec 2015 to 01 Mar 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 03 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Ihaka, Rehia Waimiririrangi |
St Heliers Auckland 1071 New Zealand |
18 Dec 2015 - |
Shares Allocation #2 Number of Shares: 49 | |||
Entity (NZ Limited Company) | Fortitudine Trustees Limited Shareholder NZBN: 9429042507819 |
Takapuna Auckland 0622 New Zealand |
21 Feb 2017 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Rae, Andrew Duncan |
Onetangi Waiheke Island 1081 New Zealand |
18 Dec 2015 - |
Shares Allocation #4 Number of Shares: 49 | |||
Individual | De Klerk, David Arthur Warren |
St Heliers Auckland 1071 New Zealand |
18 Dec 2015 - |
Individual | Ihaka, Rehia Waimiririrangi |
St Heliers Auckland 1071 New Zealand |
18 Dec 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Acorn Solutions Trustee Group Limited Shareholder NZBN: 9429034863909 Company Number: 1615263 |
18 Dec 2015 - 21 Feb 2017 | |
Entity | Acorn Solutions Trustee Group Limited Shareholder NZBN: 9429034863909 Company Number: 1615263 |
18 Dec 2015 - 21 Feb 2017 |
Andrew Duncan Rae - Director
Appointment date: 18 Dec 2015
Address: Onetangi, Waiheke Island, 1081 New Zealand
Address used since 18 Dec 2015
Rehia Waimiririrangi Ihaka - Director
Appointment date: 18 Dec 2015
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 18 Dec 2015
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