Vergon (Nz) Limited was incorporated on 18 May 2016 and issued an NZBN of 9429042317555. This registered LTD company has been managed by 5 directors: Mark Kingsman - an active director whose contract started on 18 May 2016,
Rohan Gregory Marx - an active director whose contract started on 18 Apr 2018,
Mark Richard Kingsman - an inactive director whose contract started on 18 May 2016 and was terminated on 02 Jan 2019,
Edward Colquhoun - an inactive director whose contract started on 18 May 2016 and was terminated on 18 Apr 2018,
Boon Seng Tan - an inactive director whose contract started on 18 May 2016 and was terminated on 18 Apr 2018.
According to our information (updated on 10 Dec 2020), this company registered 2 addresses: 16 Horoeka Avenue, Mount Eden, Auckland, 1024 (physical address),
2 Crummer Road, Grey Lynn, Auckland, 1021 (registered address).
Until 20 Nov 2019, Vergon (Nz) Limited had been using 80 Richard Pearce Drive, Mangere, Auckland as their physical address.
A total of 300 shares are allotted to 1 group (1 sole shareholder). In the first group, 300 shares are held by 1 entity, namely:
Kmcr Group Pty Limited (an other) located at Hope Island, Queensland postcode 4212. Vergon (Nz) Limited was categorised as "Sales agent for manufacturer or wholesaler" (ANZSIC F380050).
Previous addresses
Address #1: 80 Richard Pearce Drive, Mangere, Auckland, 2022 New Zealand
Physical address used from 07 Jun 2016 to 20 Nov 2019
Address #2: 2 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand
Physical address used from 18 May 2016 to 07 Jun 2016
Basic Financial info
Total number of Shares: 300
Annual return filing month: July
Financial report filing month: March
Annual return last filed: 15 Jul 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 300 | |||
| Other | Kmcr Group Pty Limited |
Hope Island Queensland 4212 Australia |
23 Apr 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Mark Kingsman |
Hope Island Queensland 4212 Australia |
18 May 2016 - 23 Apr 2018 |
| Individual | Mark Kingsman |
Hope Island Queensland 4212 Australia |
18 May 2016 - 23 Apr 2018 |
| Other | Gold Coast Airport Tourism Pty Ltd |
Clayfield, Queensland 4011 Australia |
18 May 2016 - 23 Apr 2018 |
| Other | Paradise Point (wa) Pty Limited |
Arundael Queensland 4214 Australia |
18 May 2016 - 23 Apr 2018 |
Ultimate Holding Company
Mark Kingsman - Director
Appointment date: 18 May 2016
ASIC Name: Ereton Drive Smash Repairs Pty Limited
Address: Southport,, Queensland, 4215 Australia
Address: Hope Island, Queensland, 4212 Australia
Address used since 18 May 2016
Address: Southport,, Queensland, 4215 Australia
Rohan Gregory Marx - Director
Appointment date: 18 Apr 2018
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 18 Apr 2018
Mark Richard Kingsman - Director (Inactive)
Appointment date: 18 May 2016
Termination date: 02 Jan 2019
ASIC Name: Ereton Drive Smash Repairs Pty Limited
Address: Southport,, Queensland, 4215 Australia
Address: Hope Island, Queensland, 4212 Australia
Address used since 18 May 2016
Edward Colquhoun - Director (Inactive)
Appointment date: 18 May 2016
Termination date: 18 Apr 2018
ASIC Name: Rental Car Holdings Pty Ltd
Address: 5 Lawson Street, Southport, Queensland, 4215 Australia
Address: Arundel, Queensland, 4214 Australia
Address used since 18 May 2016
Address: 5 Lawson Street, Southport, Queensland, 4215 Australia
Boon Seng Tan - Director (Inactive)
Appointment date: 18 May 2016
Termination date: 18 Apr 2018
ASIC Name: Rental Car Holdings Pty Ltd
Address: Southport,, Queensland, 4215 Australia
Address: Clayfield, Queensland, 4011 Australia
Address used since 18 May 2016
Address: Southport,, Queensland, 4215 Australia
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