General information

Verigo Group Nbc Limited

Type: NZ Limited Company (Ltd)
9429031934367
New Zealand Business Number
2319894
Company Number
Registered
Company Status

Verigo Group Nbc Limited (issued an NZ business identifier of 9429031934367) was launched on 16 Sep 2009. 2 addresses are currently in use by the company: 15A Hokonui Drive, Gore (type: registered, physical). 100000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 35400 shares (35.4% of shares), namely:
Dogood Properties Limited (an entity) located at Gore, Gore postcode 9710. As far as the second group is concerned, a total of 1 shareholder holds 33.9% of all shares (exactly 33900 shares); it includes
Chanida Productions Limited (an entity) - located at Gore. Next there is the third group of shareholders, share allocation (30700 shares, 30.7%) belongs to 3 entities, namely:
Verkerk, Gwyneth Ann, located at Kelso, Gore (an individual),
Verkerk, Jonathan Joseph, located at Rd 5, Gore (an individual),
Verkerk, David, located at Rd 5, Gore (an individual). The Businesscheck database was updated on 16 Mar 2024.

Current address Type Used since
15a Hokonui Drive, Gore Registered & physical & service 16 Sep 2009
Directors
Name and Address Role Period
Jonathan Joseph Verkerk
Kelso, Southland, 9775
Address used since 15 Feb 2011
Director 15 Feb 2011 - current
Christopher John Richmond
Riccarton, Christchurch, 8011
Address used since 22 Sep 2016
Director 22 Sep 2016 - current
Edward Russell Richmond
Merivale, Christchurch, 8014
Address used since 01 Apr 2016
Director 16 Sep 2009 - 19 Sep 2018
Richard John Goodson
Gore, Gore, 9710
Address used since 01 Apr 2016
Director 16 Sep 2009 - 25 Jun 2017
Alan Raymond Macdonald
Arrowtown, Arrowtown, 9302
Address used since 22 Sep 2016
Director 22 Sep 2016 - 25 Jun 2017
Pieter Verkerk
No 5 Rd, Gore,
Address used since 16 Sep 2009
Director 16 Sep 2009 - 15 Feb 2011
Financial Data
Financial info
100000
Total number of Shares
April
Annual return filing month
17 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 35400
Shareholder Name Address Period
Dogood Properties Limited
Shareholder NZBN: 9429039878465
Entity (NZ Limited Company)
Gore
Gore
9710
16 Sep 2009 - current
Shares Allocation #2 Number of Shares: 33900
Shareholder Name Address Period
Chanida Productions Limited
Shareholder NZBN: 9429039365323
Entity (NZ Limited Company)
Gore
16 Sep 2009 - current
Shares Allocation #3 Number of Shares: 30700
Shareholder Name Address Period
Verkerk, Gwyneth Ann
Individual
Kelso
Gore
9775
02 Apr 2012 - current
Verkerk, Jonathan Joseph
Individual
Rd 5
Gore
9775
02 Apr 2012 - current
Verkerk, David
Individual
Rd 5
Gore
9775
02 Apr 2012 - current

Historic shareholders

Shareholder Name Address Period
Verkerk, Pieter
Individual
No 5 Rd
Gore
16 Sep 2009 - 02 Apr 2012
Location
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