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Verge Design Limited

Type: NZ Limited Company (Ltd)
9429042121848
NZBN
5866969
Company Number
Registered
Company Status
M692440
Industry classification code
Fashion Design Service
Industry classification description
Current address
Bhive Building, 74 Taharoto Road
Takapuna
Auckland 0622
New Zealand
Registered & physical & service address used since 15 Oct 2021

Verge Design Limited, a registered company, was launched on 18 Dec 2015. 9429042121848 is the number it was issued. "Fashion design service" (ANZSIC M692440) is how the company has been classified. The company has been supervised by 2 directors: Andrew Duncan Rae - an active director whose contract began on 18 Dec 2015,
Rehia Waimiririrangi Ihaka - an active director whose contract began on 18 Dec 2015.
Updated on 26 Mar 2024, the BizDb data contains detailed information about 1 address: Bhive Building, 74 Taharoto Road, Takapuna, Auckland, 0622 (type: registered, physical).
Verge Design Limited had been using Level 2, 74 Taharoto Road, Takapuna, Auckland as their registered address until 15 Oct 2021.
A total of 100 shares are allotted to 5 shareholders (4 groups). The first group consists of 1 share (1%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 49 shares (49%). Lastly we have the 3rd share allotment (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

Address: Level 2, 74 Taharoto Road, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 04 Mar 2021 to 15 Oct 2021

Address: 18 Greenpark Road, Penrose, Auckland, 1061 New Zealand

Physical & registered address used from 22 Nov 2017 to 04 Mar 2021

Address: 7 Burns St, Grey Lynn, Auckland, 1021 New Zealand

Registered & physical address used from 01 Mar 2017 to 22 Nov 2017

Address: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 18 Dec 2015 to 01 Mar 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 03 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Ihaka, Rehia Waimiririrangi St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 49
Entity (NZ Limited Company) Fortitudine Trustees Limited
Shareholder NZBN: 9429042507819
Takapuna
Auckland
0622
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Rae, Andrew Duncan Onetangi
Waiheke Island
1081
New Zealand
Shares Allocation #4 Number of Shares: 49
Individual De Klerk, David Arthur Warren St Heliers
Auckland
1071
New Zealand
Individual Ihaka, Rehia Waimiririrangi St Heliers
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Acorn Solutions Trustee Group Limited
Shareholder NZBN: 9429034863909
Company Number: 1615263
Entity Acorn Solutions Trustee Group Limited
Shareholder NZBN: 9429034863909
Company Number: 1615263
Directors

Andrew Duncan Rae - Director

Appointment date: 18 Dec 2015

Address: Onetangi, Waiheke Island, 1081 New Zealand

Address used since 18 Dec 2015


Rehia Waimiririrangi Ihaka - Director

Appointment date: 18 Dec 2015

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 18 Dec 2015

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