General information

H F Verberne Limited

Type: NZ Limited Company (Ltd)
9429036762699
New Zealand Business Number
1163733
Company Number
Registered
Company Status

H F Verberne Limited (New Zealand Business Number 9429036762699) was incorporated on 26 Sep 2001. 2 addresses are currently in use by the company: 32 Rathbone Street, Whangarei, Whangarei, 0110 (type: registered, physical). 4Th Floor, 30-34, Rathbone Str, Whangarei had been their registered address, until 06 Dec 2016. H F Verberne Limited used other aliases, namely: Hf & Mj Verberne Limited from 26 Sep 2001 to 17 Oct 2006. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 99 shares (99 per cent of shares), namely:
Ebp Trustees 2019 Limited (an entity) located at Whangarei, Whangarei postcode 0110,
Verberne, Hendrikus Francis (an individual) located at Rd 9, Whangarei postcode 0179. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Verberne, Hendrikus Francis (an individual) - located at Rd 9, Whangarei. The Businesscheck database was updated on 19 Sep 2024.

Current address Type Used since
32 Rathbone Street, Whangarei, Whangarei, 0110 Registered & physical & service 06 Dec 2016
Directors
Name and Address Role Period
Hendrikus Francis Verberne
Rd 9, Whangarei, 0179
Address used since 12 Jan 2022
Rd 2, Dargaville, 0372
Address used since 20 Mar 2013
Director 26 Sep 2001 - current
Maria Joy Verberne
Dargaville,
Address used since 20 Mar 2006
Director 26 Sep 2001 - 01 Jun 2006
Addresses
Previous address Type Period
4th Floor, 30-34, Rathbone Str, Whangarei Registered & physical 26 Sep 2001 - 06 Dec 2016
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
06 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Ebp Trustees 2019 Limited
Shareholder NZBN: 9429047441507
Entity (NZ Limited Company)
Whangarei
Whangarei
0110
30 Sep 2021 - current
Verberne, Hendrikus Francis
Individual
Rd 9
Whangarei
0179
26 Sep 2001 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Verberne, Hendrikus Francis
Individual
Rd 9
Whangarei
0179
26 Sep 2001 - current

Historic shareholders

Shareholder Name Address Period
Gb Trustees Limited
Shareholder NZBN: 9429036872282
Company Number: 1143715
Entity
Whangarei
Whangarei
0110
27 Feb 2007 - 30 Sep 2021
Gb Trustees Limited
Shareholder NZBN: 9429036872282
Company Number: 1143715
Entity
Whangarei
Whangarei
0110
27 Feb 2007 - 30 Sep 2021
Verberne, Maria Joy
Individual
Dargaville
26 Sep 2001 - 20 Mar 2006
Location
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