General information

Vertigo Motion Design Limited

Type: NZ Limited Company (Ltd)
9429036732883
New Zealand Business Number
1169232
Company Number
Registered
Company Status

Vertigo Motion Design Limited (New Zealand Business Number 9429036732883) was incorporated on 19 Oct 2001. 2 addresses are in use by the company: 11 Tui Street, Oneroa, Waiheke Island, 1081 (type: physical, registered). 64 Fisher-Point Drive, Auckland Central, Auckland had been their physical address, until 12 Jan 2021. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 99 shares (99 per cent of shares), namely:
Sw Trust Services Limited (an entity) located at Takapuna, Auckland postcode 0622,
Parry, Jacki (an individual) located at Oneroa, Waiheke Island postcode 1081. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Parry, Jacki (an individual) - located at Oneroa, Waiheke Island. The Businesscheck data was updated on 20 Apr 2024.

Current address Type Used since
11 Tui Street, Oneroa, Waiheke Island, 1081 Physical & registered & service 12 Jan 2021
Directors
Name and Address Role Period
Jacki Parry
Oneroa, Waiheke Island, 1081
Address used since 26 Dec 2020
Auckland Central, Auckland, 1010
Address used since 03 Mar 2015
Director 19 Oct 2001 - current
Addresses
Previous address Type Period
64 Fisher-point Drive, Auckland Central, Auckland, 1010 Physical & registered 11 Mar 2015 - 12 Jan 2021
2j, 2 Mercury Lane, Newton, Auckland, 1010 Physical & registered 02 Mar 2011 - 11 Mar 2015
64 Fisher Point Drive, St Marys Bay, Auckland Registered & physical 18 Feb 2005 - 02 Mar 2011
Apartment 2, J-2 Mercury Lane, Newton, Auckland Physical & registered 19 Oct 2001 - 18 Feb 2005
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Sw Trust Services Limited
Shareholder NZBN: 9429037819729
Entity (NZ Limited Company)
Takapuna
Auckland
0622
19 Oct 2001 - current
Parry, Jacki
Individual
Oneroa
Waiheke Island
1081
19 Oct 2001 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Parry, Jacki
Individual
Oneroa
Waiheke Island
1081
19 Oct 2001 - current
Location
Companies nearby
Treehouse Of Pirates Limited
2b / 2 Mercury Lane
Pkpdrx Limited
3d/238 Karangahape Road
Metrolab Limited
1/h 238 Karangahape Road
Advanced Microsystems Limited
1p, 238 Karangahape Rd
Brybo Trustees Limited
Flat 3i, 238 Karangahape Road
Auckland Central Deaf Ministry
Mercury Theatre