General information

La Verro Limited

Type: NZ Limited Company (Ltd)
9429033880235
New Zealand Business Number
1863301
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671150 - Investment - Residential Property
Industry classification codes with description

La Verro Limited (issued a New Zealand Business Number of 9429033880235) was registered on 11 Sep 2006. 2 addresses are currently in use by the company: 349A St Heliers Bay Road, St Heliers, Auckland, 1071 (type: physical, registered). 3/90 Ngapuhi Road, Remuera, Auckland had been their registered address, until 09 Oct 2019. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Gibbs, Donovan Leo (an individual) located at St Heliers, Auckland postcode 1071. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Gibbs, Lezanne Leya (an individual) - located at St Heliers, Auckland. "Investment - residential property" (ANZSIC L671150) is the classification the ABS issued La Verro Limited. The Businesscheck database was last updated on 21 Feb 2024.

Current address Type Used since
349a St Heliers Bay Road, St Heliers, Auckland, 1071 Physical & registered & service 09 Oct 2019
Contact info
64 27 4608101
Phone (Phone)
lmv@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Lezanne Leya Gibbs
St Heliers, Auckland, 1071
Address used since 01 Oct 2019
Remuera, Auckland, 1050
Address used since 17 Sep 2015
Director 11 Sep 2006 - current
Addresses
Principal place of activity
349a St Heliers Bay Road , St Heliers , Auckland , 1071
Previous address Type Period
3/90 Ngapuhi Road, Remuera, Auckland Registered & physical 24 Sep 2007 - 09 Oct 2019
18 Lillington Road, Remuera, Auckland Physical & registered 11 Sep 2006 - 24 Sep 2007
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
08 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Gibbs, Donovan Leo
Individual
St Heliers
Auckland
1071
11 Sep 2006 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Gibbs, Lezanne Leya
Individual
St Heliers
Auckland
1071
11 Sep 2006 - current

Historic shareholders

Shareholder Name Address Period
Ocean Concepts Limited
Shareholder NZBN: 9429034388594
Company Number: 1744507
Entity
11 Sep 2006 - 08 Apr 2013
Teil Nominees (nz) Limited
Shareholder NZBN: 9429030864290
Company Number: 3676181
Entity
08 Apr 2013 - 27 Sep 2014
Ocean Concepts Limited
Shareholder NZBN: 9429034388594
Company Number: 1744507
Entity
11 Sep 2006 - 08 Apr 2013
Teil Nominees (nz) Limited
Shareholder NZBN: 9429030864290
Company Number: 3676181
Entity
08 Apr 2013 - 27 Sep 2014
Location
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