Verve Magazine Limited (New Zealand Business Number 9429034857830) was incorporated on 30 Mar 2005. 5 addresess are currently in use by the company: Upstairs At 13 Westmoreland Street, Grey Lynn, Auckland, 1021 (type: postal, office). Suite 10, 160 Broadway, Newmarket, Auckland had been their registered address, up until 14 Sep 2020. Verve Magazine Limited used more aliases, namely: Newsletter Factory (2005) Limited from 30 Mar 2005 to 25 May 2012. 100 shares are allocated to 7 shareholders who belong to 4 shareholder groups. The first group is composed of 2 entities and holds 49 shares (49 per cent of shares), namely:
Mitchell, Judith Mary (an individual) located at Grey Lynn, Auckland postcode 1021,
Macrae, Graeme Stewart (an individual) located at Freemans Bay, Auckland postcode 1011. In the second group, a total of 3 shareholders hold 49 per cent of all shares (49 shares); it includes
Deeb, George Andrew (an individual) - located at 270 Sunset Rd, Windsor Park, North Shore, Auckland,
Ninow, Frances Mary (an individual) - located at Murrays Bay, Auckland,
Ninow, Raymond Charles (an individual) - located at Murrays Bay, Auckland. The 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Mitchell, Judith Mary, located at Grey Lynn, Auckland (an individual). "Magazine publishing (excluding printing)" (ANZSIC J541205) is the category the Australian Bureau of Statistics issued Verve Magazine Limited. Businesscheck's data was last updated on 16 Apr 2024.
Current address | Type | Used since |
---|---|---|
Upstairs At 13 Westmoreland Street, Grey Lynn, Auckland, 1021 | Registered & physical & service | 14 Sep 2020 |
Upstairs At 13 Westmoreland Street, Grey Lynn, Auckland, 1021 | Postal & office & delivery | 22 Feb 2021 |
Name and Address | Role | Period |
---|---|---|
Frances Mary Ninow
Murrays Bay, North Shore City, 0630
Address used since 13 Jan 2010 |
Director | 30 Mar 2005 - current |
Judith Mary Mitchell
Grey Lynn, Auckland, 1021
Address used since 13 Jan 2010 |
Director | 30 Mar 2005 - current |
Upstairs At 13 Westmoreland Street , Grey Lynn , Auckland , 1021 |
Previous address | Type | Period |
---|---|---|
Suite 10, 160 Broadway, Newmarket, Auckland, 1023 | Registered | 01 Apr 2016 - 14 Sep 2020 |
Suite 10, 160 Broadway, Newmarket, Auckland, 1023 | Physical | 01 Mar 2016 - 14 Sep 2020 |
Level 1, 430 Broadway, Newmarket, Auckland, 1023 | Physical | 11 Mar 2013 - 01 Mar 2016 |
Level 1, 430 Broadway, Newmarket, Auckland, 1023 | Registered | 11 Mar 2013 - 01 Apr 2016 |
99 Nuffield Street, Newmarket, Auckland, 1023 | Registered | 16 Mar 2011 - 11 Mar 2013 |
99 Nuffield Street, Newmarket, Auckland, 1023 | Physical | 15 Mar 2011 - 11 Mar 2013 |
20 Sulphur Beach Road, Northcote Point, Auckland | Registered | 27 Jun 2008 - 16 Mar 2011 |
20 Sulphur Beach Road, Northcote Point, , Auckland | Physical | 27 Jun 2008 - 15 Mar 2011 |
16 Scarboro Tce, Mairangi Bay, Auckland | Physical & registered | 30 Mar 2005 - 30 Mar 2005 |
16a Scarboro Tce, Mairangi Bay, Auckland | Registered & physical | 30 Mar 2005 - 27 Jun 2008 |
Shareholder Name | Address | Period |
---|---|---|
Mitchell, Judith Mary Individual |
Grey Lynn Auckland 1021 |
30 Mar 2005 - current |
Macrae, Graeme Stewart Individual |
Freemans Bay Auckland 1011 |
23 Feb 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Deeb, George Andrew Individual |
270 Sunset Rd, Windsor Park North Shore, Auckland 0000 |
01 Mar 2007 - current |
Ninow, Frances Mary Individual |
Murrays Bay Auckland 0630 |
01 Mar 2007 - current |
Ninow, Raymond Charles Individual |
Murrays Bay Auckland 0630 |
01 Mar 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Mitchell, Judith Mary Individual |
Grey Lynn Auckland 1021 |
30 Mar 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Ninow, Fran Individual |
Murrays Bay Auckland 0630 |
30 Mar 2005 - current |
Core Asset Management Limited Suite 12 / 160 Broadway |
|
Action It Limited Suite 10a 160 Broadway |
|
Pacific Management Gp Limited Suite 12 |
|
Modes 160 Broadway Limited 160 Broadway |
|
Pasifikology C/o Psychology On Broadway |
|
Whitepaw Trustees Limited Apartment A408 |
Kiddywinks Limited L 1, 24 Manukau Rd |
Trade Media Limited 1/8 Dunholme Road |
G2media Limited Mt Hobson Road |
Parkside Media Limited Level 2, 65 Upper Queen Street |
Elevate Productions Limited 54 Ponsonby Road |
Km Business Information Nz Level 4, Suite 404 |