General information

Verdi Limited

Type: NZ Limited Company (Ltd)
9429033087092
New Zealand Business Number
2011811
Company Number
Registered
Company Status

Verdi Limited (issued an NZ business identifier of 9429033087092) was launched on 16 Oct 2007. 2 addresses are currently in use by the company: 34 Rosemont Road, Waihi, 3610 (type: physical, registered). Flat 1, 143A Parkers Road, Tahunanui, Nelson had been their physical address, up until 01 Apr 2016. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Bone, Catherine (an individual) located at Cromwell, Cromwell postcode 9310. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Bone, Martin Simon (an individual) - located at Cromwell, Cromwell. Our information was last updated on 10 Apr 2024.

Current address Type Used since
34 Rosemont Road, Waihi, 3610 Physical & registered & service 01 Apr 2016
Directors
Name and Address Role Period
Martin Simon Bone
Cromwell, Cromwell, 9310
Address used since 23 Nov 2021
Rd 2, Lake Hawea, 9382
Address used since 21 Jan 2021
Tahunanui, Nelson, 7011
Address used since 10 Nov 2015
Director 16 Oct 2007 - current
Catherine Bone
Cromwell, Cromwell, 9310
Address used since 23 Nov 2021
Rd 2, Lake Hawea, 9382
Address used since 21 Jan 2021
Tahunanui, Nelson, 7011
Address used since 10 Nov 2015
Director 16 Oct 2007 - current
Addresses
Previous address Type Period
Flat 1, 143a Parkers Road, Tahunanui, Nelson, 7011 Physical 18 Nov 2015 - 01 Apr 2016
34 Rosemont Road, Waihi, Waihi, 3610 Registered 13 Nov 2014 - 01 Apr 2016
C/-giles & Liew Chartered Accountants, 34 Rosemont Road, Waihi, 3610 Registered 22 Jan 2014 - 13 Nov 2014
34 Rosemont Road, Waihi, 3610 Physical 22 Jan 2014 - 18 Nov 2015
190 Rapaura Road, Rd3 Blenheim, Marlborough Physical 28 Jun 2010 - 22 Jan 2014
407 Onemana Drive, Rd1, Whangamata Physical 08 Dec 2008 - 28 Jun 2010
C/-giles & Liew Chartered Accountants, 34 Rosemont Road, Waihi Registered 08 Dec 2008 - 22 Jan 2014
407 Onemana Drive, Onemana, Waikato, 3621 Registered & physical 16 Oct 2007 - 08 Dec 2008
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
26 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Bone, Catherine
Individual
Cromwell
Cromwell
9310
16 Oct 2007 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Bone, Martin Simon
Individual
Cromwell
Cromwell
9310
16 Oct 2007 - current
Location
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