General information

Vertu Limited

Type: NZ Limited Company (Ltd)
9429032947120
New Zealand Business Number
2085049
Company Number
Registered
Company Status

Vertu Limited (NZBN 9429032947120) was registered on 23 Jan 2008. 2 addresses are currently in use by the company: 40 George Street, Mount Eden, Auckland, 1024 (type: registered, physical). 95 Manukau Road, Epsom, Auckland had been their physical address, up until 14 Feb 2022. Vertu Limited used other names, namely: Verta Limited from 23 Jan 2008 to 23 Jan 2008. 120 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 60 shares (50% of shares), namely:
Ghee, Joycelyne Fei Li (an individual) located at St Heliers, Auckland postcode 1071. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 60 shares); it includes
Ghee, Aaron Teik Huat (an individual) - located at St Heliers, Auckland. The Businesscheck data was updated on 26 Apr 2024.

Current address Type Used since
40 George Street, Mount Eden, Auckland, 1024 Registered & physical & service 14 Feb 2022
Directors
Name and Address Role Period
Aaron Teik Huat Ghee
Wiri, Auckland, 2025
Address used since 12 Mar 2013
Director 23 Jan 2008 - current
Teik Huat Ghee
St Heliers, Auckland, 1071
Address used since 01 Mar 2023
Kingsland, Auckland, 1021
Address used since 01 Aug 2018
Director 23 Jan 2008 - current
Addresses
Previous address Type Period
95 Manukau Road, Epsom, Auckland, 1023 Physical & registered 19 Mar 2020 - 14 Feb 2022
176 Kepa Road, Orakei, Auckland, 1071 Registered & physical 31 Oct 2019 - 19 Mar 2020
12a Jack Conway Avenue, Manukau, Auckland, 2104 Physical & registered 19 Mar 2019 - 31 Oct 2019
12a Jack Conway Avenue, Manukau, Auckland, 2103 Registered & physical 24 May 2017 - 19 Mar 2019
Level One, 144 Parnell Road, Parnell, Auckland, 1052 Registered & physical 20 Mar 2013 - 24 May 2017
18 Second Avenue, Kingsland, Auckland, 1021 Registered & physical 08 Oct 2010 - 20 Mar 2013
Level 8, 75 Ghuznee Street, Wellington Registered & physical 23 Jan 2008 - 08 Oct 2010
Financial Data
Financial info
120
Total number of Shares
February
Annual return filing month
05 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Ghee, Joycelyne Fei Li
Individual
St Heliers
Auckland
1071
23 Jan 2008 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Ghee, Aaron Teik Huat
Individual
St Heliers
Auckland
1071
23 Jan 2008 - current
Location
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