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General information

Vertigo Professional Services Limited

Type: NZ Limited Company (Ltd)
9429032759556
New Zealand Business Number
2127556
Company Number
Registered
Company Status
099698257
GST Number

Vertigo Professional Services Limited (NZBN 9429032759556) was incorporated on 12 May 2008. 5 addresess are in use by the company: 15 Royalty Rise, Red Beach, Red Beach, 0932 (type: physical, registered). 27 Rushden Tce, Red Beach, Auckland had been their physical address, up until 06 May 2011. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Lamont, Megan (an individual) located at Red Beach, Red Beach postcode 0932. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Lamont, Ian (an individual) - located at Red Beach, Auckland. The Businesscheck information was updated on 21 Apr 2024.

Current address Type Used since
15 Royalty Rise, Red Beach, Auckland, 0932 Other (Address For Share Register) & records & shareregister (Address For Share Register) 28 Apr 2011
15 Royalty Rise, Red Beach, Red Beach, 0932 Physical & registered & service 06 May 2011
Last updated:
Contact info
Directors
Name and Address Role Period
Ian Lamont
Red Beach, 0932
Address used since 17 Apr 2013
Director 12 May 2008 - current
Megan Lamont
Red Beach, Red Beach, 0932
Address used since 01 Mar 2011
Director 12 May 2008 - current
Addresses
Previous address Type Period
27 Rushden Tce, Red Beach, Auckland, 0932 Physical & registered 02 Sep 2010 - 06 May 2011
Level 1, # 3 Totara Ave, New Lynn, Auckland Registered & physical 12 May 2008 - 02 Sep 2010
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
09 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Lamont, Megan
Individual 		Red Beach
Red Beach
0932 		12 May 2008 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Lamont, Ian
Individual 		Red Beach
Auckland
0932 		12 May 2008 - current
Location
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