General information
Verto New Zealand Pty Limited
Type: NZ Limited Company (Ltd)9429035296270
New Zealand Business Number
1532314
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Verto New Zealand Pty Limited (issued an NZ business number of 9429035296270) was started on 05 Jul 2004. 9 addresess are in use by the company: Unit 18, 14 Harrison Road, Mount Wellington, Auckland, 1060 (type: registered, service). 57 Tautari Street, Orakei, Auckland had been their registered address, until 22 Jun 2016. 2 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 2 shares (100 per cent of shares), namely:
Warren, Rebecca Louise (an individual) located at Mission Bay, Auckland postcode 1071,
Mcleod, James Lachlan (an individual) located at Mission Bay, Auckland postcode 1071. Businesscheck's information was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 8a Melrose Street, Newmarket, Auckland, 1023 | Physical & service | 17 May 2016 |
| 8a Melrose Street, Newmarket, Auckland, 1023 | Registered | 22 Jun 2016 |
| 8a Melrose Street, Newmarket, Auckland, 1023 | Office | 06 May 2019 |
| P.o Box 55293, Eastridge, Auckland, 1146 | Postal | 06 May 2019 |
Contact info
64 21 721979
Phone (Phone)
accounts@made4baby.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@made4baby.co.nz
Email
www.made4baby.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James Lachlan Mcleod
Mission Bay, Auckland, 1071
Address used since 01 Aug 2016
Orakei, Auckland, 1071
Address used since 25 Mar 2008 |
Director | 05 Jul 2004 - current |
|
Rebecca Louise Warren
Mission Bay, Auckland,
Address used since 05 Jul 2004 |
Director | 05 Jul 2004 - 10 May 2005 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| P.o Box 55293, Eastridge, Auckland, 1146 | Postal | 06 May 2019 |
| 8a Melrose Street, Newmarket, Auckland, 1023 | Delivery | 11 May 2020 |
| The Workshops Unit 18/14 14 Harrison Road, Mount Wellington, Auckland, 1060 | Office | 02 May 2023 |
| Unit 18, 14 Harrison Road, Mount Wellington, Auckland, 1060 | Delivery | 02 May 2023 |
| Unit 18, 14 Harrison Road, Mount Wellington, Auckland, 1060 | Registered & service | 10 May 2023 |
Principal place of activity
| 8a Melrose Street , Newmarket , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| 57 Tautari Street, Orakei, Auckland, 1071 | Registered | 21 Apr 2005 - 22 Jun 2016 |
| 57 Tautari Street, Orakei, Auckland, 1071 | Physical | 21 Apr 2005 - 17 May 2016 |
| Attn: James Mcleod, 35 Codrington Cres, Mission Bay, Auckland | Physical & registered | 05 Jul 2004 - 21 Apr 2005 |
Financial Data
Financial info
2
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Warren, Rebecca Louise Individual |
Mission Bay Auckland 1071 |
05 Jul 2004 - current |
|
Mcleod, James Lachlan Individual |
Mission Bay Auckland 1071 |
05 Jul 2004 - current |
Location
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