General information

Vernon Developments Limited

Type: NZ Limited Company (Ltd)
9429030256491
New Zealand Business Number
4408847
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
111399603
GST Number
E321230 - Earthmoving Services
Industry classification codes with description

Vernon Developments Limited (New Zealand Business Number 9429030256491) was launched on 23 Apr 2013. 7 addresess are currently in use by the company: 1186 Great South Road, Rd 2, Drury, 2578 (type: registered, service). 1121 Great South Road, Runciman, Drury had been their physical address, up until 21 Jul 2020. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98 per cent of shares), namely:
Cg Vernon Kw Trustee Limited (an entity) located at Greenlane, Auckland postcode 1051,
Gray, Rebekca (an individual) located at Bombay postcode 2579,
Vernon, Cameron Graham (a director) located at Bombay postcode 2579. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Gray, Rebekca (an individual) - located at Bombay. Moving on to the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Vernon, Cameron Graham, located at Bombay (a director). "Earthmoving services" (ANZSIC E321230) is the classification the ABS issued Vernon Developments Limited. The Businesscheck data was last updated on 09 Apr 2024.

Current address Type Used since
277 Te Irirangi Drive, Flat Bush, Auckland, 2019 Registered 12 Jul 2017
Po Box 865, Pukekohe, Pukekohe, 2340 Postal 10 Jul 2019
1186 Great South Road, Rd 2, Drury, 2578 Office & delivery 13 Jul 2020
1186 Great South Road, Rd 2, Drury, 2578 Physical & service 21 Jul 2020
Contact info
64 27 3230555
Phone (Phone)
accounts@vernondevelopments.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
accounts.vernondevelopments@outlook.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
www.vernondevelopments.co.nz
Website
Directors
Name and Address Role Period
Cameron Graham Vernon
Drury, 2579
Address used since 01 Apr 2021
Pukekohe, Pukekohe, 2120
Address used since 01 Oct 2019
Rd 3, Drury, 2579
Address used since 23 Apr 2013
Director 23 Apr 2013 - current
Addresses
Other active addresses
Type Used since
1186 Great South Road, Rd 2, Drury, 2578 Physical & service 21 Jul 2020
1186 Great South Road, Rd 2, Drury, 2578 Registered & service 26 Jul 2023
Principal place of activity
1186 Great South Road , Rd 2 , Drury , 2578
Previous address Type Period
1121 Great South Road, Runciman, Drury, 2578 Physical 01 Aug 2018 - 21 Jul 2020
16 Ryan Place, Manukau, Auckland, 2104 Registered 27 Jan 2015 - 12 Jul 2017
292 Maxted Road, Rd 3, Drury, 2579 Physical 23 Apr 2013 - 01 Aug 2018
292 Maxted Road, Rd 3, Drury, 2579 Registered 23 Apr 2013 - 27 Jan 2015
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
17 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Cg Vernon Kw Trustee Limited
Shareholder NZBN: 9429046828330
Entity (NZ Limited Company)
Greenlane
Auckland
1051
05 Oct 2018 - current
Gray, Rebekca
Individual
Bombay
2579
19 Jan 2015 - current
Vernon, Cameron Graham
Director
Bombay
2579
23 Apr 2013 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Gray, Rebekca
Individual
Bombay
2579
19 Jan 2015 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Vernon, Cameron Graham
Director
Bombay
2579
23 Apr 2013 - current
Location
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