General information
Verissimo Trustee Limited
Type: NZ Limited Company (Ltd)9429032997934
New Zealand Business Number
2067864
Company Number
Registered
Company Status
Verissimo Trustee Limited (New Zealand Business Number 9429032997934) was registered on 05 Dec 2007. 2 addresses are in use by the company: Level 1, 247 Cameron Road, Tauranga, 3110 (type: physical, service). Level 1, 247 Cameron Road, Tauranga had been their registered address, up to 10 May 2019. 120 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 120 shares (100% of shares), namely:
Gdp Trustee Limited (an entity) located at 2 Commerce Street, Auckland postcode 1010. Businesscheck's information was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 247 Cameron Road, Tauranga, 3110 | Registered | 10 May 2019 |
| Level 1, 247 Cameron Road, Tauranga, 3110 | Physical & service | 11 May 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Armenia Da Congeigao Gongalves Cabral-verissimo
Wattle Downs, Manukau 213, 2103
Address used since 28 Apr 2009 |
Director | 12 Dec 2007 - current |
|
Andrew Manuel Verissimo
Wattle Downs, Manukau, 2103
Address used since 28 Apr 2009 |
Director | 12 Dec 2007 - current |
|
Howard David Morrison
Greenwoods Corner, Epsom, Auckland,
Address used since 05 Dec 2007 |
Director | 05 Dec 2007 - 13 Dec 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 247 Cameron Road, Tauranga, 3110 | Registered | 11 Mar 2015 - 10 May 2019 |
| Level 1, 247 Cameron Road, Tauranga, 3110 | Physical | 11 Mar 2015 - 11 May 2020 |
| Deloitte, 24 Bridge Street, Hamilton East, Hamilton 3216 | Registered & physical | 20 May 2009 - 11 Mar 2015 |
| Deloitte, Fonterra House, 80 London Street, Hamilton | Registered & physical | 05 Dec 2007 - 20 May 2009 |
Financial Data
Financial info
120
Total number of Shares
April
Annual return filing month
28 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Gdp Trustee Limited Shareholder NZBN: 9429036199761 Entity (NZ Limited Company) |
2 Commerce Street Auckland 1010 |
05 Dec 2007 - current |
Location
Companies nearby
 |
The Artgame Limited Level 1, The Hub, 525 Cameron Road |
|
Mcknight Medical Limited Level 1, The Hub, 525 Cameron Road |
|
Nurtured At Home Limited Level 1, The Hub, 525 Cameron Road |
|
Ocean View Sports Mount Limited Level 1, The Hub, 525 Cameron Road |
|
Bdo Tauranga Limited Level 1, The Hub, 525 Cameron Road |
|
Clm Trustees (benes) Limited Level 3, 247 Cameron Road |