Verandha Holdings Limited
Type: NZ Limited Company (Ltd)Verandha Holdings Limited (issued an NZ business identifier of 9429032217872) was incorporated on 05 Jun 2009. 2 addresses are currently in use by the company: 5 Ti Kouka Place, Te Atatu Peninsula, Auckland, 0610 (type: registered, physical). 52 Asquith Avenue, Mount Albert, Auckland had been their registered address, up to 16 Nov 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Agnew, Jenny May (an individual) located at Te Atatu Peninsula, Auckland postcode 0610. "Investment - residential property" (ANZSIC L671150) is the classification the Australian Bureau of Statistics issued Verandha Holdings Limited. Our data was updated on 02 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Ti Kouka Place, Te Atatu Peninsula, Auckland, 0610 | Registered & physical & service | 16 Nov 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Jenny May Agnew
Te Atatu Peninsula, Auckland, 0610
Address used since 06 Nov 2020
Mount Albert, Auckland, 1025
Address used since 31 Jul 2011 |
Director | 05 Jun 2009 - current |
|
Philip Richard John Harington
Mount Albert, Auckland, 1025
Address used since 31 Jul 2011 |
Director | 05 Jun 2009 - 28 Oct 2020 |
| Previous address | Type | Period |
|---|---|---|
| 52 Asquith Avenue, Mount Albert, Auckland, 1025 | Registered & physical | 05 Jun 2009 - 16 Nov 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Agnew, Jenny May Individual |
Te Atatu Peninsula Auckland 0610 |
05 Jun 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Harington, Philip Richard John Individual |
Mount Albert Auckland 1025 |
05 Jun 2009 - 06 Nov 2020 |
 |
Simon Decoration Limited 48a Asquith Avenue |
|
Cky Partners Limited 48a Asquith Avenue |
|
Sch 2015 Limited 48a Asquith Ave, Mt Albert, Auckland |
|
Dalton Renovations And Electrical Limited 2a Baldwin Avenue |
|
Cybersmith Limited 46 Asquith Avenue |
|
Zone Creations Limited 2/5 Wesley Avenue |
|
Malcolm Rodrigues Investments Limited 14 Baldwin Avenue |
|
Monaghan Investments Limited 29 Burch Street |
|
Taikata Project Limited 15 Caughey Place |
|
Coleman Bridge Investments Limited 26 Asquith Avenue |
|
Aliste Limited 21 Wairere Avenue |
|
Cnb Investment Limited 818a New North Road |