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Vertigro Property Management Limited

Type: NZ Limited Company (Ltd)
9429035223443
NZBN
1547169
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
15 Royalty Rise
Red Beach
Auckland 0932
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 29 Sep 2011
15 Royalty Rise
Red Beach 0932
New Zealand
Registered & physical & service address used since 07 Oct 2011

Vertigro Property Management Limited, a registered company, was registered on 18 Aug 2004. 9429035223443 is the NZ business number it was issued. "Rental of residential property" (business classification L671160) is how the company is classified. The company has been run by 2 directors: Megan Lamont - an active director whose contract started on 18 Aug 2004,
Ian Lamont - an active director whose contract started on 18 Aug 2004.
Last updated on 17 Apr 2024, our data contains detailed information about 1 address: 15 Royalty Rise, Red Beach, 0932 (types include: registered, physical).
Vertigro Property Management Limited had been using 27 Rushden Tce, Red Beach as their registered address up to 07 Oct 2011.
Former names for this company, as we found at BizDb, included: from 20 Dec 2006 to 08 Mar 2010 they were called Vertigo Property Management Limited, from 18 Aug 2004 to 20 Dec 2006 they were called Polestar Management Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address #1: 27 Rushden Tce, Red Beach New Zealand

Registered & physical address used from 11 Jun 2010 to 07 Oct 2011

Address #2: 169 Vaughans Rd, Rd 2, Albany 0792

Registered & physical address used from 31 Aug 2009 to 11 Jun 2010

Address #3: 26 Helen Ryburn Pl, Torbay 1311, North Shore City

Physical & registered address used from 06 Sep 2007 to 31 Aug 2009

Address #4: 21b Gilfillan St, Blockhouse Bay, Auckland

Registered & physical address used from 18 Aug 2004 to 06 Sep 2007

Contact info
64 21 646686
25 Sep 2018 Phone
info@vertigro.co.nz
25 Sep 2018 Email
www.vertigro.co.nz
25 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 25 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Lamont, Megan Red Beach
Auckland
0932
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Lamont, Ian Red Beach
Auckland
0932
New Zealand
Directors

Megan Lamont - Director

Appointment date: 18 Aug 2004

Address: Red Beach, Auckland, 0932 New Zealand

Address used since 29 Sep 2011


Ian Lamont - Director

Appointment date: 18 Aug 2004

Address: Red Beach, Auckland, 0932 New Zealand

Address used since 29 Sep 2011

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