General information

Vertac Wellington Limited

Type: NZ Limited Company (Ltd)
9429036195824
New Zealand Business Number
1264523
Company Number
Registered
Company Status
E302010 - Building, Non-residential Construction - Commercial Buildings, Hotels, Etc
Industry classification codes with description

Vertac Wellington Limited (issued an NZBN of 9429036195824) was launched on 23 Dec 2002. 7 addresess are in use by the company: 81 The Esplanade, Petone, Lower Hutt, 5012 (type: registered, service). 24 Sunset Parade, Plimmerton, Porirua had been their physical address, until 12 Sep 2019. Vertac Wellington Limited used other aliases, namely: Chris and Anne Roche Limited from 23 Dec 2002 to 28 May 2014. 100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 67 shares (67 per cent of shares), namely:
Paku, Frances (an individual) located at Khandallah, Wellington postcode 6035,
Paku, Shannon (an individual) located at Khandallah, Wellington postcode 6035. As far as the second group is concerned, a total of 2 shareholders hold 33 per cent of all shares (33 shares); it includes
Arykova, Olha (an individual) - located at Waikanae, Waikanae,
Arykov, Sergii (a director) - located at Waikanae, Waikanae. "Building, non-residential construction - commercial buildings, hotels, etc" (ANZSIC E302010) is the category the Australian Bureau of Statistics issued Vertac Wellington Limited. The Businesscheck data was last updated on 02 May 2025.

Current address Type Used since
69 Rutherford Street, Hutt Central, Lower Hutt, 5010 Registered & physical & service 12 Sep 2019
31 Johnsonville Road, Johnsonville, Wellington, 6037 Postal & delivery 04 Mar 2025
69 Rutherford Street, Hutt Central, Lower Hutt, 5010 Office 04 Mar 2025
81 The Esplanade, Petone, Lower Hutt, 5012 Registered & service 02 Apr 2025
Contact info
64 21 331250
Phone
admin@vertac.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@vertac.co.nz
Email (Marketing)
www.vertac.co.nz
Website
Directors
Name and Address Role Period
Sergii Arykov
Waikanae, Waikanae, 5036
Address used since 21 Jul 2021
Johnsonville, Wellington, 6037
Address used since 13 Aug 2019
Director 13 Aug 2019 - current
Frances Maree Paku
Khandallah, Wellington, 6035
Address used since 06 Dec 2024
Director 06 Dec 2024 - current
Shannon Mangahao Pukeiti Paku
Khandallah, Wellington, 6035
Address used since 06 Dec 2024
Director 06 Dec 2024 - current
Christopher John Roche
Plimmerton, Porirua, 5026
Address used since 18 Jun 2014
Director 23 Dec 2002 - 10 Dec 2024
Anne Marie Roche
Plimmerton, Porirua, 5026
Address used since 18 Jun 2014
Director 23 Dec 2002 - 11 Mar 2015
Addresses
Other active addresses
Type Used since
81 The Esplanade, Petone, Lower Hutt, 5012 Registered & service 02 Apr 2025
Previous address Type Period
24 Sunset Parade, Plimmerton, Porirua, 5026 Physical & registered 26 Jun 2014 - 12 Sep 2019
65 Creswick Terrace, Northland, Wellington, 6012 Physical & registered 07 Aug 2013 - 26 Jun 2014
C/-hetherington Johnston Limited, Level 3, 1 Market Grove, Lower Hutt 5010 Physical 08 Apr 2010 - 07 Aug 2013
65 Creswick Terrace, Northland, Wellington 6012 Registered 08 Apr 2010 - 07 Aug 2013
C/-hetherington Johnston Limited, Level 3, 1 Market Grove, Lower Hutt Physical 24 Mar 2009 - 08 Apr 2010
484 Main Street, Palmerston North Physical 06 Apr 2006 - 24 Mar 2009
C-louise St Clare, 38 Amapur Drive, Khandallah, Wellington Physical 02 Mar 2005 - 06 Apr 2006
C/-louise St Clare, 38 Amapur Drive, Khandallah, Wellington Physical 02 Mar 2005 - 06 Apr 2006
C/- Louise St Clare, 2 Torwood Road, Khandallah, Wellington Physical 23 Dec 2002 - 02 Mar 2005
65 Creswick Terrace, Northland, Wellington Registered 23 Dec 2002 - 08 Apr 2010
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
03 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 67
Shareholder Name Address Period
Paku, Frances
Individual
Khandallah
Wellington
6035
10 Dec 2024 - current
Paku, Shannon
Individual
Khandallah
Wellington
6035
10 Dec 2024 - current
Shares Allocation #2 Number of Shares: 33
Shareholder Name Address Period
Arykova, Olha
Individual
Waikanae
Waikanae
5036
25 May 2023 - current
Arykov, Sergii
Director
Waikanae
Waikanae
5036
23 Aug 2019 - current

Historic shareholders

Shareholder Name Address Period
Roche, Christopher
Individual
Plimmerton
Porirua
5026
23 Dec 2002 - 10 Dec 2024
Roche, Christopher
Individual
Plimmerton
Porirua
5026
23 Dec 2002 - 10 Dec 2024
Roche, Christopher
Individual
Plimmerton
Porirua
5026
23 Dec 2002 - 10 Dec 2024
Roche, Anne
Individual
Plimmerton
Porirua
5026
23 Dec 2002 - 10 Dec 2024
Roche, Anne
Individual
Plimmerton
Porirua
5026
23 Dec 2002 - 10 Dec 2024
Roche, Anne
Individual
Plimmerton
Porirua
5026
23 Dec 2002 - 10 Dec 2024
Location
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