General information

Verigo Group Limited

Type: NZ Limited Company (Ltd)
9429033858043
New Zealand Business Number
1867366
Company Number
Registered
Company Status

Verigo Group Limited (NZBN 9429033858043) was registered on 27 Sep 2006. 4 addresses are in use by the company: 15A Hokonui Drive, Gore (type: physical, registered). 30 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 10 shares (33.33% of shares), namely:
Dogood Properties Limited (an entity) located at Gore, Gore postcode 9710. In the second group, a total of 1 shareholder holds 33.33% of all shares (exactly 10 shares); it includes
Chanida Productions Limited (an entity) - located at Gore. The 3rd group of shareholders, share allocation (10 shares, 33.33%) belongs to 3 entities, namely:
Verkerk, David Robert, located at No 5 Rd, Gore (an individual),
Verkerk, Gwyneth Ann, located at Kelso, Gore (an individual),
Verkerk, Jonathan, located at Gore (an individual). Businesscheck's data was updated on 26 Mar 2024.

Current address Type Used since
15a Hokonui Drive, Gore Physical & registered & service 27 Sep 2006
15a Hokonui Drive, Gore Other (Address For Share Register) & shareregister (Address For Share Register) 27 Sep 2006
Directors
Name and Address Role Period
Jonathan Joseph Verkerk
Kelso, Southland, 9775
Address used since 15 Feb 2011
Director 15 Feb 2011 - current
Christopher John Richmond
Riccarton, Christchurch, 8011
Address used since 22 Sep 2016
Director 22 Sep 2016 - current
Edward Russell Richmond
Merivale, Christchurch, 8014
Address used since 01 Jun 2016
Director 27 Sep 2006 - 19 Sep 2018
Richard John Goodson
Gore, Gore, 9710
Address used since 21 Jun 2010
Director 27 Sep 2006 - 25 Jun 2017
Alan Raymond Macdonald
Arrowtown, Arrowtown, 9302
Address used since 22 Sep 2016
Director 22 Sep 2016 - 25 Jun 2017
Pieter Verkerk
Rd 5, Gore, 9775
Address used since 21 Jun 2010
Director 27 Sep 2006 - 15 Feb 2011
Financial Data
Financial info
30
Total number of Shares
June
Annual return filing month
22 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Dogood Properties Limited
Shareholder NZBN: 9429039878465
Entity (NZ Limited Company)
Gore
Gore
9710
08 Nov 2006 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Chanida Productions Limited
Shareholder NZBN: 9429039365323
Entity (NZ Limited Company)
Gore
08 Nov 2006 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Verkerk, David Robert
Individual
No 5 Rd
Gore
9775
23 Jun 2011 - current
Verkerk, Gwyneth Ann
Individual
Kelso
Gore
9775
23 Jun 2011 - current
Verkerk, Jonathan
Individual
Gore
9775
23 Jun 2011 - current

Historic shareholders

Shareholder Name Address Period
Richmond, Edward Russell
Individual
Christchurch
27 Sep 2006 - 27 Jun 2010
Goodson, Richard John
Individual
Gore
27 Sep 2006 - 27 Jun 2010
Verkerk, Pieter
Individual
No 5 Rd
Gore
27 Sep 2006 - 27 Jun 2010
Verkerk, Pieter
Individual
No 5 Rd
Gore
08 Nov 2006 - 23 Jun 2011
Location
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