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Vergo Investments Limited

Type: NZ Limited Company (Ltd)
9429037924652
NZBN
892083
Company Number
Registered
Company Status
I530960
Industry classification code
I530960 Storage Service Nec
Industry classification description
Current address
15 Orion Street
Tahunanui
Nelson New Zealand
Registered & physical address used since 08 Apr 2003

Vergo Investments Limited, a registered company, was incorporated on 26 Jan 1998. 9429037924652 is the NZBN it was issued. "I530960 Storage service nec" (business classification I530960) is how the company is categorised. The company has been run by 6 directors: David Graham Verry - an active director whose contract started on 15 Jul 1998,
Graham William Boland - an active director whose contract started on 20 Feb 2007,
Daniel M. - an active director whose contract started on 01 Mar 2017,
James Maurice Goulding - an inactive director whose contract started on 15 Jul 1998 and was terminated on 14 Apr 2003,
Anthony Gilbert Stallard - an inactive director whose contract started on 26 Jan 1998 and was terminated on 15 Jul 1998.
Last updated on 04 Apr 2021, our database contains detailed information about 1 address: 15 Orion Street, Tahunanui, Nelson (types include: registered, physical).
Vergo Investments Limited had been using 31 Athol Street, The Glen, R D 1, Nelson as their registered address up to 08 Apr 2003.
A total of 300 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 100 shares (33.33%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 100 shares (33.33%). Finally there is the third share allocation (100 shares 33.33%) made up of 1 entity.

Addresses

Previous addresses

Address: 31 Athol Street, The Glen, R D 1, Nelson

Registered address used from 12 Apr 2000 to 08 Apr 2003

Address: 31 Athol Street, The Glen, R D 1, Nelson

Physical address used from 19 Apr 1999 to 19 Apr 1999

Address: C/- O'dea & Co, First Floo, 300 Trafalgar Street, Nelson

Physical address used from 19 Apr 1999 to 08 Apr 2003

Address: 31 Athol Street, The Glen, R D 1, Nelson

Registered address used from 13 Apr 1999 to 12 Apr 2000

Contact info
64 3 5473747
Phone
storeit@xtra.co.nz
Email
www.storeitnz.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: March

Annual return last filed: 04 Mar 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Graham William Boland Tahunanui Nelson
Shares Allocation #2 Number of Shares: 100
Individual David Graham Verry Tahunanui
Nelson
Shares Allocation #3 Number of Shares: 100
Director Daniel M.
Directors

David Graham Verry - Director

Appointment date: 15 Jul 1998

Address: Annesbrook, Nelson, 7011 New Zealand

Address used since 08 Mar 2019

Address: Tahunanui, Nelson, 7011 New Zealand

Address used since 22 Mar 2016


Graham William Boland - Director

Appointment date: 20 Feb 2007

Address: Tahunanui, Nelson, 7011 New Zealand

Address used since 22 Mar 2016

Address: Annesbrook, Nelson, 7011 New Zealand

Address used since 08 Mar 2019


Daniel M. - Director

Appointment date: 01 Mar 2017


James Maurice Goulding - Director (Inactive)

Appointment date: 15 Jul 1998

Termination date: 14 Apr 2003

Address: The Glen R D, Nelson,

Address used since 15 Jul 1998


Anthony Gilbert Stallard - Director (Inactive)

Appointment date: 26 Jan 1998

Termination date: 15 Jul 1998

Address: Nelson,

Address used since 26 Jan 1998


John Malcolm Fitchett - Director (Inactive)

Appointment date: 26 Jan 1998

Termination date: 15 Jul 1998

Address: Nelson,

Address used since 26 Jan 1998

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