Vertrans Associates (nz) Limited
Type: NZ Limited Company (Ltd)Vertrans Associates (Nz) Limited (issued an NZ business number of 9429038874277) was registered on 19 May 1993. 7 addresess are in use by the company: 1 William Pickering Drive, Rosedale, Auckland, 0632 (type: registered, postal). 810 Ridge Road, Rd 3, Albany had been their physical address, until 24 Mar 2016. Vertrans Associates (Nz) Limited used other aliases, namely: Vertrans International Limited from 19 Sep 1996 to 25 Jan 2000, Vertrans Associates (Wellington) Limited (19 May 1993 to 19 Sep 1996). 2000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1000 shares (50% of shares), namely:
Barr, Shirley Lorraine (an individual) located at Rd 3 Albany, Auckland postcode 0793. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 1000 shares); it includes
Barr, Murray James (an individual) - located at Rd 3 Albany, Auckland. "Electrical engineering service - consulting" (ANZSIC M692335) is the category the ABS issued to Vertrans Associates (Nz) Limited. Our database was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 25 Oraha Road, Huapai, Kumeu, 0810 | Physical & service | 24 Mar 2016 |
| 810 Ridge Road, Rd 3, Albany, 0793 | Other (Address For Share Register) & shareregister (Address For Share Register) | 14 Mar 2018 |
| Shirley Barr, P O Box 300302, Albany, North Shore City, 0752 | Postal | 25 Mar 2020 |
| 1 William Pickering Drive, Rosedale, Auckland, 0632 | Office | 25 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Murray James Barr
Rd 3, Albany, 0793
Address used since 22 Feb 2010 |
Director | 19 May 1993 - current |
|
Shirley Lorraine Barr
Rd 3, Albany, 0793
Address used since 22 Feb 2010 |
Director | 25 Jan 2000 - current |
|
Ralph Kenneth Abercrombie
Browns Bay, North Shore City, Auckland,
Address used since 19 May 1993 |
Director | 19 May 1993 - 25 Jan 2000 |
| Type | Used since | |
|---|---|---|
| 1 William Pickering Drive, Rosedale, Auckland, 0632 | Office | 25 Mar 2020 |
| 25 Oraha Road, Huapai, Kumeu, 0810 | Delivery | 25 Mar 2020 |
| 1 William Pickering Drive, Rosedale, Auckland, 0632 | Registered | 02 Apr 2020 |
| 1 William Pickering Drive , Rosedale , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 810 Ridge Road, Rd 3, Albany, 0793 | Physical | 06 Mar 2009 - 24 Mar 2016 |
| 810 Ridge Road, Rd 3, Albany, 0793 | Registered | 06 Mar 2009 - 02 Apr 2020 |
| Vertrans Associates (wellington) Limited, 2/218 Lake Road, Northcote, Auckland | Physical | 20 Mar 2001 - 20 Mar 2001 |
| Vertrans Associates (wellington) Limited, 2/218 Lake Road, Northcote, Auckland | Registered | 20 Mar 2001 - 06 Mar 2009 |
| 810 Ridge Road, Albany, Auckland | Physical | 20 Mar 2001 - 06 Mar 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Barr, Shirley Lorraine Individual |
Rd 3 Albany Auckland 0793 |
16 Feb 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Barr, Murray James Individual |
Rd 3 Albany Auckland 0793 |
19 May 1993 - current |
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