Vertu Rp Limited
Type: NZ Limited Company (Ltd)Vertu Rp Limited (issued an NZ business number of 9429042421313) was incorporated on 21 Jun 2016. 2 addresses are currently in use by the company: Level2, 18 Broadway, Newmarket, Auckland, 1023 (type: physical, registered). 18 Broadway, Newmarket, Auckland had been their physical address, up to 07 Oct 2020. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99 shares (99% of shares), namely:
Mckegg, Philippa Virtue (a director) located at Remuera, Auckland postcode 1050. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Philippa Virtue Mckegg and Ql Corporate Trustee Co Ltd (an other) - located at Remuera, Auckland. "Trustee service" (business classification K641965) is the category the Australian Bureau of Statistics issued to Vertu Rp Limited. Businesscheck's information was updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level2, 18 Broadway, Newmarket, Auckland, 1023 | Physical & registered & service | 07 Oct 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Philippa Virtue Mckegg
Remuera, Auckland, 1050
Address used since 25 Aug 2017
Remuera, Auckland, 1050
Address used since 21 Jun 2016 |
Director | 21 Jun 2016 - current |
|
Vanessa Jane Syme
Remuera, Auckland, 1050
Address used since 30 Apr 2019 |
Director | 30 Apr 2019 - 09 Oct 2019 |
|
Athol Raymond Owens
Mount Eden, Auckland, 1024
Address used since 15 Nov 2016 |
Director | 15 Nov 2016 - 26 Apr 2019 |
|
Athol Raymond Owens
Mount Eden, Auckland, 1024
Address used since 21 Jun 2016 |
Director | 21 Jun 2016 - 18 Sep 2016 |
| 3 Maui Grove , Remuera , Auckland , 1050 |
| Previous address | Type | Period |
|---|---|---|
| 18 Broadway, Newmarket, Auckland, 1023 | Physical & registered | 28 Nov 2016 - 07 Oct 2020 |
| 29 Lochiel Road, Remuera, Auckland, 1050 | Registered & physical | 21 Jun 2016 - 28 Nov 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckegg, Philippa Virtue Director |
Remuera Auckland 1050 |
21 Jun 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Philippa Virtue Mckegg And Ql Corporate Trustee Co Ltd Other (Other) |
Remuera Auckland 1050 |
03 Nov 2019 - current |
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