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General information

Vertical Peak Limited

Type: NZ Limited Company (Ltd)
9429037305871
New Zealand Business Number
1025954
Company Number
Registered
Company Status

Vertical Peak Limited (New Zealand Business Number 9429037305871) was launched on 07 Apr 2000. 2 addresses are in use by the company: 5/36 William Pickering Drive, Rosedale, Auckland, 0632 (type: physical, registered). 112 Bush Road, Rosedale, Auckland had been their physical address, up to 06 Apr 2017. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Sloan, Craig James (an individual) located at Rd 5, Te Arai postcode 0975. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Sloan, Lauraine Frances (an individual) - located at Rd 5, Te Arai. Moving on to the third group of shareholders, share allotment (98 shares, 98%) belongs to 2 entities, namely:
Sloan, Lauraine Frances, located at Rd 5, Te Arai (an individual),
Sloan, Craig James, located at Rd 5, Te Arai (an individual). Businesscheck's information was updated on 21 Apr 2024.

Current address Type Used since
5/36 William Pickering Drive, Rosedale, Auckland, 0632 Physical & registered & service 06 Apr 2017
Last updated:
Directors
Name and Address Role Period
Craig James Sloan
Te Arai, Northland, 0975
Address used since 30 Jun 2021
Te Arai, Mangawhai, Northland, 0975
Address used since 07 Apr 2021
Mangawhai, Northland, 0975
Address used since 01 Mar 2016
Director 07 Apr 2000 - current
Addresses
Previous address Type Period
112 Bush Road, Rosedale, Auckland, 0632 Physical & registered 11 Dec 2012 - 06 Apr 2017
C/- Nobilo & Co Ltd, Unit 5/36 William Pickering Drive, Albany. Registered 21 May 2001 - 11 Dec 2012
C/- Nobilo & Co., 37 Schnapper Rock Road,, Albany. Registered 21 May 2001 - 21 May 2001
C/- Nobilo & Co Ltd, Unit 5/36 William Pickering Drive, Albany. Physical 15 May 2001 - 11 Dec 2012
C/- Nobilo & Co., 37 Schnapper Rock Road,, Albany. Physical 15 May 2001 - 15 May 2001
C/- Nobilo & Co., 37 Schnapper Rock Road,, Albany. Registered 12 Apr 2000 - 21 May 2001
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
04 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Sloan, Craig James
Individual 		Rd 5
Te Arai
0975 		07 Apr 2000 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Sloan, Lauraine Frances
Individual 		Rd 5
Te Arai
0975 		07 Apr 2000 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Sloan, Lauraine Frances
Individual 		Rd 5
Te Arai
0975 		07 Apr 2000 - current
Sloan, Craig James
Individual 		Rd 5
Te Arai
0975 		07 Apr 2000 - current

Historic shareholders

Shareholder Name Address Period
Stoddart, Paul Ronald
Individual 		Mt Roskill
Auckland
 20 Apr 2006 - 20 Apr 2006
Location
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