Verge Design Limited
Type: NZ Limited Company (Ltd)Verge Design Limited (New Zealand Business Number 9429042121848) was registered on 18 Dec 2015. 2 addresses are currently in use by the company: Bhive Building, 74 Taharoto Road, Takapuna, Auckland, 0622 (type: registered, physical). Level 2, 74 Taharoto Road, Takapuna, Auckland had been their registered address, up to 15 Oct 2021. 100 shares are issued to 5 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Ihaka, Rehia Waimiririrangi (an individual) located at St Heliers, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 49% of all shares (49 shares); it includes
Fortitudine Trustees Limited (an entity) - located at Takapuna, Auckland. The 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Rae, Andrew Duncan, located at Onetangi, Waiheke Island (an individual). "Fashion design service" (business classification M692440) is the category the Australian Bureau of Statistics issued to Verge Design Limited. Businesscheck's database was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Bhive Building, 74 Taharoto Road, Takapuna, Auckland, 0622 | Registered & physical & service | 15 Oct 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Duncan Rae
Onetangi, Waiheke Island, 1081
Address used since 18 Dec 2015 |
Director | 18 Dec 2015 - current |
|
Rehia Waimiririrangi Ihaka
St Heliers, Auckland, 1071
Address used since 18 Dec 2015 |
Director | 18 Dec 2015 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 74 Taharoto Road, Takapuna, Auckland, 0622 | Registered & physical | 04 Mar 2021 - 15 Oct 2021 |
| 18 Greenpark Road, Penrose, Auckland, 1061 | Physical & registered | 22 Nov 2017 - 04 Mar 2021 |
| 7 Burns St, Grey Lynn, Auckland, 1021 | Registered & physical | 01 Mar 2017 - 22 Nov 2017 |
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Physical & registered | 18 Dec 2015 - 01 Mar 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ihaka, Rehia Waimiririrangi Individual |
St Heliers Auckland 1071 |
18 Dec 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fortitudine Trustees Limited Shareholder NZBN: 9429042507819 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
21 Feb 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rae, Andrew Duncan Individual |
Onetangi Waiheke Island 1081 |
18 Dec 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
De Klerk, David Arthur Warren Individual |
St Heliers Auckland 1071 |
18 Dec 2015 - current |
|
Ihaka, Rehia Waimiririrangi Individual |
St Heliers Auckland 1071 |
18 Dec 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Acorn Solutions Trustee Group Limited Shareholder NZBN: 9429034863909 Company Number: 1615263 Entity |
18 Dec 2015 - 21 Feb 2017 | |
|
Acorn Solutions Trustee Group Limited Shareholder NZBN: 9429034863909 Company Number: 1615263 Entity |
18 Dec 2015 - 21 Feb 2017 |
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