Vertu International Limited
Type: NZ Limited Company (Ltd)Vertu International Limited (issued an NZBN of 9429037733414) was registered on 05 Nov 1998. 2 addresses are currently in use by the company: 122 Koropewa Road, Waipapa, Kerikeri, 0295 (type: registered, physical). 4 Gavinike Place, Waimauku, Waimauku had been their physical address, up to 25 Mar 2019. Vertu International Limited used more names, namely: Rsvp Marketing Limited from 05 Nov 1998 to 02 Dec 1998. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Lavender, Robert (an individual) located at Rd 2, Waipapa postcode 0295. When considering the second group, a total of 1 shareholder holds 99.9 per cent of all shares (999 shares); it includes
Lavender, Sheila Ann (an individual) - located at Rd 2, Waipapa. Our information was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 122 Koropewa Road, Waipapa, Kerikeri, 0295 | Registered & physical & service | 25 Mar 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Sheila Ann Lavender
Rd 2, Waipapa, 0295
Address used since 01 Mar 2018
Waimauku, Waimauku, 0812
Address used since 01 Jun 2015 |
Director | 01 Jun 2015 - current |
|
Sheila Ann Biddle
Glen Innes, Auckland 1006,
Address used since 05 Nov 1998 |
Director | 05 Nov 1998 - 22 Oct 2004 |
| 122 Koropewa Road , Waipapa , Kerikeri , 0295 |
| Previous address | Type | Period |
|---|---|---|
| 4 Gavinike Place, Waimauku, Waimauku, 0812 | Physical & registered | 19 Jun 2015 - 25 Mar 2019 |
| 109 Amberley Road, Albany | Physical & registered | 09 Sep 2009 - 19 Jun 2015 |
| 2/289 St Heliers Bay Road, St Heliers, Auckland 1005 | Physical | 06 Nov 2001 - 06 Nov 2001 |
| 4a Potiki Place, Glen Innes, Auckland 1006 | Physical | 06 Nov 2001 - 09 Sep 2009 |
| 2/289 T Heliers Bay Road, St Heliers, Auckland 1005 | Registered | 17 Oct 2001 - 09 Sep 2009 |
| 1/97a Western Springs Road, Mount Albert, Auckland 1003 | Registered | 15 Oct 2000 - 17 Oct 2001 |
| 1/97a Western Springs Road, Mt Albert, Auckland 1003 | Physical | 15 Oct 2000 - 06 Nov 2001 |
| 70 Aroha Avenue, Sandringham, Auckland | Registered | 12 Apr 2000 - 15 Oct 2000 |
| 70 Aroha Avenue, Sandringham, Auckland | Registered | 15 Oct 1999 - 12 Apr 2000 |
| 70 Aroha Avenue, Sandringham, Auckland | Physical | 15 Oct 1999 - 15 Oct 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lavender, Robert Individual |
Rd 2 Waipapa 0295 |
23 Apr 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lavender, Sheila Ann Individual |
Rd 2 Waipapa 0295 |
22 Oct 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Biddle, Sheila Ann Individual |
Glen Innes Auckland |
02 Nov 2003 - 27 Jun 2010 |
 |
Jerrberr Limited 8 Gavinike Place |
|
Hotjam Limited 7 Gavinike Place |
|
Tors & Bee Limited 59 Solan Drive |
|
Simha Consulting Limited 3 Gavinike Place |
|
Constructio Limited 74 Solan Drive |
|
Macmen Construction Limited 91 Solan Drive |