General information

Verkerk Stores Limited

Type: NZ Limited Company (Ltd)
9429032851106
New Zealand Business Number
2109027
Company Number
Registered
Company Status

Verkerk Stores Limited (issued an NZ business number of 9429032851106) was incorporated on 26 Mar 2008. 4 addresses are currently in use by the company: Level 1,123 Vogel Street, Dunedin Central, Dunedin, 9016 (type: registered, service). 110 Vogel Street, Dunedin Central, Dunedin had been their registered address, until 04 Mar 2021. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Verkerk, Lucien Bernhardt (an individual) located at Rd 3K, Oamaru postcode 9494. In the second group, a total of 3 shareholders hold 98 per cent of all shares (exactly 98 shares); it includes
Gca Legal Trustee 2016 Limited (an entity) - located at Dunedin,
Verkerk, Lynley Joy (an individual) - located at Rd 3K, Oamaru,
Verkerk, Lucien Bernhardt (an individual) - located at Rd 3K, Oamaru. Moving on to the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Verkerk, Lynley Joy, located at Rd 3K, Oamaru (an individual). Businesscheck's data was updated on 03 May 2024.

Current address Type Used since
123 Vogel Street, Dunedin Central, Dunedin, 9016 Physical & registered & service 04 Mar 2021
Level 1,123 Vogel Street, Dunedin Central, Dunedin, 9016 Registered & service 13 Dec 2023
Directors
Name and Address Role Period
Lucien Bernhardt Verkerk
Rd 3k, Oamaru, 9494
Address used since 15 Jun 2012
Director 26 Mar 2008 - current
Lynley Joy Verkerk
Rd 3k, Oamaru, 9494
Address used since 15 Jun 2012
Director 26 Mar 2008 - current
Addresses
Previous address Type Period
110 Vogel Street, Dunedin Central, Dunedin, 9016 Registered & physical 20 Jun 2018 - 04 Mar 2021
Corner Vogel And Jetty Streets, Dunedin Central, Dunedin, 9016 Physical & registered 03 Aug 2017 - 20 Jun 2018
Corner Vogel And Jetty Streets, Dunedin Central, Dunedin, 9016 Physical & registered 27 Mar 2017 - 03 Aug 2017
Cnr Vogel & Jetty Streets, Dunedin, 9016 Registered & physical 23 Mar 2017 - 27 Mar 2017
6 Shakespeare Street, Milton, Milton, 9220 Physical & registered 25 Jun 2012 - 23 Mar 2017
Jw Smeaton Limited, 7 Bond Street, Dunedin, 9054 Physical 08 Aug 2011 - 25 Jun 2012
Jw Smeaton Limited, 6th Floor Consultancy House, 7 Bond Street, Dunedin, 9054 Registered 08 Aug 2011 - 25 Jun 2012
Hlb Smeaton & Co. Ltd, 6th Floor Consultancy House, 7 Bond Street, Dunedin Registered 23 Jul 2009 - 08 Aug 2011
Hlb Smeaton & Co Limited, 7 Bond Street, Dunedin Physical 23 Jul 2009 - 08 Aug 2011
Smeaton & Co Limited, 7 Bond Street, Dunedin Registered & physical 26 Mar 2008 - 23 Jul 2009
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
26 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Verkerk, Lucien Bernhardt
Individual
Rd 3k
Oamaru
9494
26 Mar 2008 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Gca Legal Trustee 2016 Limited
Shareholder NZBN: 9429042148609
Entity (NZ Limited Company)
Dunedin
9016
26 Jul 2017 - current
Verkerk, Lynley Joy
Individual
Rd 3k
Oamaru
9494
26 Mar 2008 - current
Verkerk, Lucien Bernhardt
Individual
Rd 3k
Oamaru
9494
26 Mar 2008 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Verkerk, Lynley Joy
Individual
Rd 3k
Oamaru
9494
26 Mar 2008 - current

Historic shareholders

Shareholder Name Address Period
Solomons Trustees Number Two Limited
Shareholder NZBN: 9429032986372
Company Number: 2073321
Entity
15 Jun 2012 - 26 Jul 2017
Solomons Trustees Number Two Limited
Shareholder NZBN: 9429032986372
Company Number: 2073321
Entity
15 Jun 2012 - 26 Jul 2017
Location
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