General information

Vertigo Industries Limited

Type: NZ Limited Company (Ltd)
9429036154333
New Zealand Business Number
1271617
Company Number
Registered
Company Status
S949930 - Repair And Maintenance Nec
Industry classification codes with description

Vertigo Industries Limited (issued an NZBN of 9429036154333) was launched on 17 Mar 2003. 3 addresses are in use by the company: 47 Raleigh Road, Northcote, Auckland, 0627 (type: office, physical). 56 Maritime Terrace, Birkenhead, Auckland had been their physical address, until 19 Mar 2021. Vertigo Industries Limited used other names, namely: Kereru Pd Limited from 08 Mar 2006 to 04 Feb 2014, Studiez Limited (17 Mar 2003 to 08 Mar 2006). 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
English, David Edward (an individual) located at Birkenhead, Auckland postcode 0626. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Smith, David William (an individual) - located at Greenhithe, Auckland. "Repair and maintenance nec" (business classification S949930) is the category the ABS issued to Vertigo Industries Limited. The Businesscheck information was last updated on 11 Apr 2024.

Current address Type Used since
47 Raleigh Road, Northcote, Auckland, 0627 Office unknown
56 Maritime Terrace, Birkenhead, Auckland, 0626 Registered 31 Oct 2016
Unit 10, 21 Poland Road, Wairau Valley, Auckland, 0627 Physical & service 19 Mar 2021
Contact info
64 9 4197959
Phone (Phone)
Directors
Name and Address Role Period
David Edward English
Birkenhead, Auckland, 0626
Address used since 10 Feb 2017
Director 04 Feb 2014 - current
David William Smith
Greenhithe, Auckland, 0632
Address used since 10 Feb 2017
Director 04 Feb 2014 - current
Nigel Amrein
Hillcrest, Auckland, 0627
Address used since 28 Feb 2019
Director 28 Feb 2019 - 31 Mar 2022
Noel Thomas Smith
Birkenhead, Auckland,
Address used since 18 Aug 2005
Director 18 Aug 2005 - 20 Feb 2014
Anuja Kansal
Birkenhead, Auckland,
Address used since 17 Mar 2003
Director 17 Mar 2003 - 08 Mar 2006
Kapil Kansal
Birkenhead, Auckland,
Address used since 17 Mar 2003
Director 17 Mar 2003 - 18 Aug 2005
Addresses
Principal place of activity
47 Raleigh Road , Northcote , Auckland , 0627
Previous address Type Period
56 Maritime Terrace, Birkenhead, Auckland, 0626 Physical 31 Oct 2016 - 19 Mar 2021
47 Raleigh Road, Northcote, Auckland, 0627 Registered & physical 28 Feb 2014 - 31 Oct 2016
2 / 27 Waratah St., Birkenhead, Auckland Registered & physical 17 Mar 2003 - 28 Feb 2014
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
31 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
English, David Edward
Individual
Birkenhead
Auckland
0626
04 Feb 2014 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Smith, David William
Individual
Greenhithe
Auckland
0632
04 Feb 2014 - current

Historic shareholders

Shareholder Name Address Period
Amrein, Nigel
Individual
Hillcrest
Auckland
0627
28 Feb 2020 - 18 Jan 2023
Kansal, Kapil
Individual
Birkenhead
Auckland
17 Mar 2003 - 27 Jun 2010
Smith, Noel
Individual
Birkenhead
Auckland
17 Nov 2005 - 20 Feb 2014
Kansal, Anuja
Individual
Birkenhead
Auckland
17 Mar 2003 - 17 Nov 2005
Location
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