Vertu Rp Limited was started on 21 Jun 2016 and issued a New Zealand Business Number of 9429042421313. This registered LTD company has been run by 4 directors: Philippa Virtue Mckegg - an active director whose contract started on 21 Jun 2016,
Vanessa Jane Syme - an inactive director whose contract started on 30 Apr 2019 and was terminated on 09 Oct 2019,
Athol Raymond Owens - an inactive director whose contract started on 15 Nov 2016 and was terminated on 26 Apr 2019,
Athol Raymond Owens - an inactive director whose contract started on 21 Jun 2016 and was terminated on 18 Sep 2016.
As stated in our data (updated on 16 Apr 2024), this company filed 1 address: Level2, 18 Broadway, Newmarket, Auckland, 1023 (type: physical, registered).
Until 07 Oct 2020, Vertu Rp Limited had been using 18 Broadway, Newmarket, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 99 shares are held by 1 entity, namely:
Mckegg, Philippa Virtue (a director) located at Remuera, Auckland postcode 1050.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Philippa Virtue Mckegg and Ql Corporate Trustee Co Ltd - located at Remuera, Auckland. Vertu Rp Limited has been categorised as "Trustee service" (ANZSIC K641965).
Principal place of activity
3 Maui Grove, Remuera, Auckland, 1050 New Zealand
Previous addresses
Address: 18 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 28 Nov 2016 to 07 Oct 2020
Address: 29 Lochiel Road, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 21 Jun 2016 to 28 Nov 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Director | Mckegg, Philippa Virtue |
Remuera Auckland 1050 New Zealand |
21 Jun 2016 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Other (Other) | Philippa Virtue Mckegg And Ql Corporate Trustee Co Ltd |
Remuera Auckland 1050 New Zealand |
03 Nov 2019 - |
Philippa Virtue Mckegg - Director
Appointment date: 21 Jun 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 25 Aug 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 21 Jun 2016
Vanessa Jane Syme - Director (Inactive)
Appointment date: 30 Apr 2019
Termination date: 09 Oct 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 30 Apr 2019
Athol Raymond Owens - Director (Inactive)
Appointment date: 15 Nov 2016
Termination date: 26 Apr 2019
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 15 Nov 2016
Athol Raymond Owens - Director (Inactive)
Appointment date: 21 Jun 2016
Termination date: 18 Sep 2016
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 21 Jun 2016
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