General information

Vera Properties Limited

Type: NZ Limited Company (Ltd)
9429030093454
New Zealand Business Number
4603680
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

Vera Properties Limited (issued an NZ business identifier of 9429030093454) was started on 21 Aug 2013. 4 addresses are currently in use by the company: 84 Cape Barrier Road, Rd 1, Great Barrier Island (Aotea Island), 0991 (type: registered, service). 89 Beach Haven Road, Beach Haven, Auckland had been their registered address, up to 21 Oct 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Sinnema, Bayard (a director) located at Rd 1, Great Barrier Island (Aotea Island) postcode 0991. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Eloff, Leanne (a director) - located at Rd 1, Great Barrier Island (Aotea Island). "Investment - residential property" (ANZSIC L671150) is the classification the Australian Bureau of Statistics issued to Vera Properties Limited. Our data was updated on 28 Feb 2024.

Current address Type Used since
44 Kaitoke Lane, Rd 1, Great Barrier Island (aotea Island), 0991 Registered & physical & service 21 Oct 2022
84 Cape Barrier Road, Rd 1, Great Barrier Island (aotea Island), 0991 Registered & service 28 Jun 2023
Directors
Name and Address Role Period
Leanne Eloff
Rd 1, Great Barrier Island (aotea Island), 0991
Address used since 20 Jun 2023
Rd 1, Great Barrier Island (aotea Island), 0991
Address used since 13 Oct 2022
Beach Haven, Auckland, 0626
Address used since 23 Jun 2020
Northcote, Auckland, 0627
Address used since 21 Aug 2013
Director 21 Aug 2013 - current
Bayard Sinnema
Rd 1, Great Barrier Island (aotea Island), 0991
Address used since 20 Jun 2023
Rd 1, Great Barrier Island (aotea Island), 0991
Address used since 13 Oct 2022
Beach Haven, Auckland, 0626
Address used since 23 Jun 2020
Northcote, Auckland, 0627
Address used since 21 Aug 2013
Director 21 Aug 2013 - current
Addresses
Previous address Type Period
89 Beach Haven Road, Beach Haven, Auckland, 0626 Registered & physical 17 Jul 2020 - 21 Oct 2022
Level 20, 188 Quay Street, Auckland, 1010 Physical & registered 21 Aug 2013 - 17 Jul 2020
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Sinnema, Bayard
Director
Rd 1
Great Barrier Island (aotea Island)
0991
21 Aug 2013 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Eloff, Leanne
Director
Rd 1
Great Barrier Island (aotea Island)
0991
21 Aug 2013 - current
Location
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