General information

Southern Vertus Limited

Type: NZ Limited Company (Ltd)
9429041705896
New Zealand Business Number
5667467
Company Number
Registered
Company Status
116612933
GST Number
F360610 - Beer, Wine And Spirit Wholesaling
Industry classification codes with description

Southern Vertus Limited (issued an NZ business identifier of 9429041705896) was registered on 15 Apr 2015. 2 addresses are in use by the company: 70 Jaemont Avenue, Te Atatu South, Auckland, 0610 (type: registered, physical). 1/28 London Street, St Mary's Bay, Auckland had been their registered address, until 09 May 2019. 300 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 100 shares (33.33% of shares), namely:
Slattery, Sean Richard (an individual) located at Grafton, Auckland postcode 1010,
Sean Slattery (a director) located at Grafton, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 66.67% of all shares (200 shares); it includes
Nicaar Group Limited (an entity) - located at Te Atatu South, Auckland. "Beer, wine and spirit wholesaling" (business classification F360610) is the category the Australian Bureau of Statistics issued to Southern Vertus Limited. The Businesscheck information was last updated on 02 Jun 2025.

Current address Type Used since
70 Jaemont Avenue, Te Atatu South, Auckland, 0610 Registered & physical & service 09 May 2019
Contact info
www.madmenliquor.co.nz
Website
Directors
Name and Address Role Period
Aaron Maxwell Adams
Te Atatu South, Auckland, 0610
Address used since 01 May 2019
Herne Bay, Auckland, 1011
Address used since 15 Apr 2015
Saint Marys Bay, Auckland, 1011
Address used since 24 Apr 2018
Director 15 Apr 2015 - current
Nicholas Anthony Adams
Remuera, Auckland, 1050
Address used since 15 Apr 2015
Director 15 Apr 2015 - current
Sean Richard Slattery
Grafton, Auckland, 1010
Address used since 15 Apr 2015
Director 15 Apr 2015 - 01 May 2022
Addresses
Previous address Type Period
1/28 London Street, St Mary's Bay, Auckland, 1011 Registered & physical 03 May 2018 - 09 May 2019
10 Galatea Terrace, Herne Bay, Auckland, 1011 Physical & registered 15 Apr 2015 - 03 May 2018
Financial Data
Financial info
300
Total number of Shares
April
Annual return filing month
20 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Slattery, Sean Richard
Individual
Grafton
Auckland
1010
15 Apr 2015 - current
Sean Richard Slattery
Director
Grafton
Auckland
1010
15 Apr 2015 - current
Shares Allocation #2 Number of Shares: 200
Shareholder Name Address Period
Nicaar Group Limited
Shareholder NZBN: 9429041688939
Entity (NZ Limited Company)
Te Atatu South
Auckland
0610
15 Apr 2015 - current
Location
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