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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Gibbs, Donovan Leo Individual |
St Heliers Auckland 1071 |
11 Sep 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Gibbs, Lezanne Leya Individual |
St Heliers Auckland 1071 |
11 Sep 2006 - current |
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 |
Wheel One Limited 94 Ngapuhi Road |
|
Pure Coco Limited 96 Ngapuhi Road |
|
Robert Alexander & Associates Limited 73 Lucerne Road |
|
Karj Limited 76 Ngapuhi Road |
|
Prowess Holdings Limited 76a Ngapuhi Road |
|
Flying Hands Limited 79 Lucerne Road |
Kenny Homes Limited 27a Kenny Road |
Benson Enterprises Limited 28 Darwin Lane |
Kelvin Solutions Limited 48 Kelvin Road |
Robinson 2017 Limited 10 Martin Avenue |
Neelkanth Investments Limited 67b Waiatarua Road |
Peter Williams Trustees Limited 129 Ngapuhi Road |