General information

Verner Holdings Limited

Type: NZ Limited Company (Ltd)
9429033787695
New Zealand Business Number
1879217
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
95138799
GST Number
S941910 - Automotive Servicing - General Mechanical Repairs
Industry classification codes with description

Verner Holdings Limited (issued a New Zealand Business Number of 9429033787695) was started on 25 Oct 2006. 10 addresess are currently in use by the company: 1045 Tuhikaramea Road, Rd 10, Hamilton, 3290 (type: registered, service). 98 Vickery Street, Te Rapa, Hamilton had been their physical address, up until 14 Aug 2019. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Verner, Richard Anthony (an individual) located at Ngahinapouri, Hamilton postcode 3290. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Verner, Toni Bronwyn (an individual) - located at Ngahinapouri, Hamilton. "Automotive servicing - general mechanical repairs" (business classification S941910) is the classification the ABS issued to Verner Holdings Limited. Businesscheck's data was last updated on 08 Apr 2024.

Current address Type Used since
1045 Tuhikaramea Road, Rd 10, Ohaupo, 3290 Postal & office & delivery 06 Aug 2019
1045 Tuhikaramea Road, Rd 10, Ohaupo, 3290 Registered & physical & service 14 Aug 2019
1045 Tuhikaramea Road, Rd 10, Hamilton, 3290 Delivery & postal & office 04 Jul 2023
1045 Tuhikaramea Road, Rd 10, Hamilton, 3290 Registered & service 19 Jul 2023
Contact info
64 7 8434462
Phone (Phone)
rtverner@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Richard Anthony Verner
Ngahinapouri, Hamilton, 3290
Address used since 23 Oct 2015
Director 25 Oct 2006 - current
Toni Bronwyn Verner
Ngahinapouri, Hamilton, 3290
Address used since 23 Oct 2015
Director 25 Oct 2006 - current
Addresses
Other active addresses
Type Used since
1045 Tuhikaramea Road, Rd 10, Hamilton, 3290 Registered & service 19 Jul 2023
Principal place of activity
1045 Tuhikaramea Road , Rd 10 , Ohaupo , 3290
Previous address Type Period
98 Vickery Street, Te Rapa, Hamilton, 3200 Physical & registered 03 Nov 2015 - 14 Aug 2019
23 Patrick Place, Fitzroy, Hamilton, 3206 Registered & physical 01 Jul 2010 - 03 Nov 2015
C/-staples Rodway Waikato Ltd, Wel, House, 5th Floor, Corner Victoria And, London Streets, Hamilton Physical & registered 25 Oct 2006 - 01 Jul 2010
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Verner, Richard Anthony
Individual
Ngahinapouri
Hamilton
3290
25 Oct 2006 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Verner, Toni Bronwyn
Individual
Ngahinapouri
Hamilton
3290
25 Oct 2006 - current
Location
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