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General information

Vertical Extremes Limited

Type: NZ Limited Company (Ltd)
9429032794304
New Zealand Business Number
2119112
Company Number
Registered
Company Status
099498315
GST Number

Vertical Extremes Limited (issued an NZ business number of 9429032794304) was started on 15 Apr 2008. 2 addresses are currently in use by the company: 45 Te Awa Lane, Rd 3, Hamilton, 3283 (type: registered, physical). 45 Te Awa Lane, Rd 3, Hamilton had been their physical address, up until 20 Aug 2015. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 70 shares (70% of shares), namely:
Deverson, Warwick John (a director) located at Rd 3, Hamilton postcode 3283. When considering the second group, a total of 1 shareholder holds 30% of all shares (exactly 30 shares); it includes
Deverson, Wendy Lisa (an individual) - located at Rd 3, Hamilton. Our database was updated on 21 Mar 2024.

Current address Type Used since
45 Te Awa Lane, Rd 3, Hamilton, 3283 Registered & physical & service 20 Aug 2015
Last updated:
Contact info
64 27 4477333
Phone (Phone)
warwickdeverson@gmail.com
Email
Directors
Name and Address Role Period
Warwick John Deverson
Rd 3, Hamilton, 3283
Address used since 01 Aug 2015
Director 15 Apr 2008 - current
Addresses
Previous address Type Period
45 Te Awa Lane, Rd 3, Hamilton, 3283 Physical & registered 19 Aug 2015 - 20 Aug 2015
35c Enderley Avenue, Enderley, Hamilton, 3214 Physical 11 Jul 2013 - 19 Aug 2015
35c Enderley Avenue, Enderley, Hamilton, 3214 Registered 10 Jul 2013 - 19 Aug 2015
3 Vogel Street, Cambridge Registered 15 Apr 2008 - 10 Jul 2013
3 Vogel Street, Cambridge Physical 15 Apr 2008 - 11 Jul 2013
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
07 Oct 2019
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 70
Shareholder Name Address Period
Deverson, Warwick John
Director 		Rd 3
Hamilton
3283 		30 Aug 2016 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Deverson, Wendy Lisa
Individual 		Rd 3
Hamilton
3283 		30 Aug 2016 - current

Historic shareholders

Shareholder Name Address Period
Deverson, Warwick John
Individual 		Enderley
Hamilton
3214 		15 Apr 2008 - 30 Aug 2016
Location
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