General information
Verve It Limited
Type: NZ Limited Company (Ltd)9429033003610
New Zealand Business Number
2066065
Company Number
Registered
Company Status
Verve It Limited (issued an NZ business identifier of 9429033003610) was started on 05 Dec 2007. 4 addresses are currently in use by the company: 95 Cockayne Road, Khandallah, Wellington, 6035 (type: registered, service). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Legatus Group Limited (an entity) located at Khandallah, Wellington postcode 6035. Businesscheck's database was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 12 Solnet House, 70 The Terrace, Wellington | Registered & physical & service | 05 Dec 2007 |
| 95 Cockayne Road, Khandallah, Wellington, 6035 | Registered & service | 05 Dec 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Glenn David Jacobs
Khandallah, Wellington, 6035
Address used since 04 Jun 2011 |
Director | 05 Dec 2007 - current |
|
Murray John Mcnae
Havelock North, Havelock North, 4130
Address used since 01 Oct 2022
Havelock North, Havelock North, 4157
Address used since 17 Dec 2012 |
Director | 05 Dec 2007 - 15 Feb 2024 |
|
Mark Andrew Botherway
Ngaio, Wellington, 6035
Address used since 05 Dec 2007 |
Director | 05 Dec 2007 - 27 Nov 2023 |
|
Paul Anton Muller
Killara, Nsw, 2071
Address used since 19 Jan 2012
Killara, Sydney, NSW2071
Address used since 01 Jan 1970
Killara, Sydney, NSW2071
Address used since 01 Jan 1970 |
Director | 01 Feb 2008 - 27 Nov 2023 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
25 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Legatus Group Limited Shareholder NZBN: 9429033186269 Entity (NZ Limited Company) |
Khandallah Wellington 6035 |
05 Dec 2007 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Solnet Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1976475 |
| Country of origin | NZ |
Location
Companies nearby
 |
Legatus Investments Limited Level 12 Solnet House |
|
Legatus Group Limited Level 12 Solnet House |
|
Legatus Nominees Limited Level 12 Solnet House |
|
Solnet Solutions Limited Level 12 Solnet House |
|
Saunders Unsworth Limited 70 The Terrace |
|
Clifton Chambers Limited Solnet House, 70 The Terrace |