General information

Verve Magazine Limited

Type: NZ Limited Company (Ltd)
9429034857830
New Zealand Business Number
1616256
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
090378074
GST Number
J541205 - Magazine Publishing (excluding Printing)
Industry classification codes with description

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
Contact info
64 9 5205939
Phone (Phone)
fran@vervemagazine.co.nz
Email (director)
jude@vervemagazine.co.nz
Email (director)
sales@vervemagazine.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.vervemagazine.co.nz
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
05 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
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
Shares Allocation #2 Number of Shares: 49
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
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mitchell, Judith Mary
Individual
Grey Lynn
Auckland
1021
30 Mar 2005 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Ninow, Fran
Individual
Murrays Bay
Auckland
0630
30 Mar 2005 - current
Location
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