Vertical Limit Architectural Design Limited
Type: NZ Limited Company (Ltd)Vertical Limit Architectural Design Limited (issued an NZ business identifier of 9429035567134) was incorporated on 26 Jan 2004. 2 addresses are currently in use by the company: 200 Warren Street North, Hastings, Hastings, 4122 (type: physical, registered). 302 Eastbourne Street, Hastings, Hastings had been their registered address, up until 20 Sep 2019. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 99 shares (99 per cent of shares), namely:
Booth, Mark David (an individual) located at Rd 3, Waipukurau postcode 4283,
Pask, Peter Edwin (an individual) located at Napier South, Napier postcode 4110. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Pask, Peter Edwin (an individual) - located at Napier South, Napier. Our information was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 200 Warren Street North, Hastings, Hastings, 4122 | Physical & registered & service | 20 Sep 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Edwin Pask
Napier South, Napier, 4110
Address used since 08 Oct 2014 |
Director | 26 Jan 2004 - current |
|
Rachel Dianne Pask
Taradale, Napier, 4112
Address used since 16 Mar 2006 |
Director | 26 Jan 2004 - 30 Jun 2010 |
| Previous address | Type | Period |
|---|---|---|
| 302 Eastbourne Street, Hastings, Hastings, 4122 | Registered & physical | 30 Jun 2014 - 20 Sep 2019 |
| 31c Waterhouse Street, Taradale, 4112 | Registered & physical | 01 Mar 2013 - 30 Jun 2014 |
| 31c Waterhouse Street, Taradale | Physical & registered | 29 Mar 2006 - 01 Mar 2013 |
| 1 Fife Crescent, Tamatea, Napier | Physical & registered | 26 Jan 2004 - 29 Mar 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Booth, Mark David Individual |
Rd 3 Waipukurau 4283 |
12 May 2023 - current |
|
Pask, Peter Edwin Individual |
Napier South Napier 4110 |
26 Jan 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pask, Peter Edwin Individual |
Napier South Napier 4110 |
10 Feb 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Booth, Mark Individual |
Rd 3 Waipukurau 4283 |
30 Jan 2014 - 12 May 2023 |
|
Booth, Mark Individual |
Rd 3 Waipukurau 4283 |
30 Jan 2014 - 12 May 2023 |
|
Pask, Rachel Dianne Individual |
Taradale Napier 4112 |
24 Feb 2009 - 30 Jan 2014 |
|
Speedy, Simon Maurice Individual |
Raureka Hastings 4120 |
10 Feb 2010 - 14 Feb 2020 |
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