General information

Vertigo Bikes Limited

Type: NZ Limited Company (Ltd)
9429034473832
New Zealand Business Number
1715322
Company Number
Registered
Company Status
G424110 - Bicycle And Accessory Retailing
Industry classification codes with description

Vertigo Bikes Limited (NZBN 9429034473832) was started on 28 Oct 2005. 4 addresses are currently in use by the company: 4 Brecon Street, Queenstown, 9300 (type: registered, service). C/-Whk, Level 1, 13 Camp Street, Queenstown 9300 had been their registered address, until 25 Mar 2010. Vertigo Bikes Limited used other aliases, namely: Vertigo Heli-Adventures 2005 Limited from 28 Oct 2005 to 06 Sep 2017. 200 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 50 shares (25% of shares), namely:
Double V Holdings Limited (an entity) located at Queenstown postcode 9300. When considering the second group, a total of 1 shareholder holds 37.5% of all shares (exactly 75 shares); it includes
Ceci, Timothy Edward (an individual) - located at Frankton, Queenstown. The third group of shareholders, share allotment (75 shares, 37.5%) belongs to 1 entity, namely:
Angus, Paul William, located at Closeburn, Queenstown (an individual). "Bicycle and accessory retailing" (ANZSIC G424110) is the category the Australian Bureau of Statistics issued to Vertigo Bikes Limited. Our data was updated on 09 Feb 2024.

Current address Type Used since
4 Brecon Street, Queenstown, 9300 Physical & registered 25 Mar 2010
C/o, Po Box 1224, Queenstown, 9348 Postal 15 Nov 2022
4 Brecon Street, Queenstown, 9300 Registered & service 23 Nov 2022
Contact info
64 3 4428378
Phone (Phone)
info@vertigobikes.co.nz
Email
www.vertigobikes.co.nz
Website
Directors
Name and Address Role Period
Kris Jan Mark Vermeir
Mount Creighton, Queenstown, 9371
Address used since 22 Nov 2016
Director 28 Oct 2005 - current
Timoth Edward Ceci
Frankton, Queenstown, 9300
Address used since 03 Nov 2005
Director 03 Nov 2005 - current
Paul William Angus
Closeburn, Queenstown, 9371
Address used since 22 Nov 2016
Director 26 Oct 2010 - current
Addresses
Previous address Type Period
C/-whk, Level 1, 13 Camp Street, Queenstown 9300 Registered & physical 19 Oct 2009 - 25 Mar 2010
C/-whk Cook Adam Ward Wilson, 10 Athol Street, Queenstown Registered & physical 12 Feb 2008 - 19 Oct 2009
C/-ward Wilson Ltd, 10 Athol Street, Queenstown Physical & registered 28 Oct 2005 - 12 Feb 2008
Financial Data
Financial info
200
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Double V Holdings Limited
Shareholder NZBN: 9429033687094
Entity (NZ Limited Company)
Queenstown
9300
03 Sep 2014 - current
Shares Allocation #2 Number of Shares: 75
Shareholder Name Address Period
Ceci, Timothy Edward
Individual
Frankton
Queenstown
9300
14 Nov 2005 - current
Shares Allocation #3 Number of Shares: 75
Shareholder Name Address Period
Angus, Paul William
Individual
Closeburn
Queenstown
9371
27 Oct 2010 - current

Historic shareholders

Shareholder Name Address Period
Browns Ski Shop (1997) Limited
Shareholder NZBN: 9429038110191
Company Number: 852571
Entity
28 Oct 2005 - 03 Sep 2014
Browns Ski Shop (1997) Limited
Shareholder NZBN: 9429038110191
Company Number: 852571
Entity
28 Oct 2005 - 03 Sep 2014
Location
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