General information

Verbena Holdings Limited

Type: NZ Limited Company (Ltd)
9429035759003
New Zealand Business Number
1402199
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

Verbena Holdings Limited (NZBN 9429035759003) was started on 19 Sep 2003. 2 addresses are in use by the company: 249 Wicksteed Street, Whanganui, Whanganui, 4500 (type: physical, registered). 249 Wicksteed Street, Whanganui, Whanganui had been their registered address, up until 09 Jun 2022. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100 per cent of shares), namely:
Small, Gwennyth Betty (an individual) located at Paeroa, Paeroa postcode 3600,
Small, Thomas Patrick Gordon (an individual) located at Bateman, Perth postcode 6150. "Investment - residential property" (business classification L671150) is the category the Australian Bureau of Statistics issued Verbena Holdings Limited. Businesscheck's database was last updated on 23 Apr 2024.

Current address Type Used since
249 Wicksteed Street, Whanganui, Whanganui, 4500 Physical & registered & service 09 Jun 2022
Contact info
No website
Website
Directors
Name and Address Role Period
Thomas Patrick Gordon Small
Bateman, Perth, Wa, 6150
Address used since 16 Jul 2018
South Hedland, Wa, 6722
Address used since 06 Sep 2013
Director 19 Sep 2003 - current
Gwennyth Betty Alma Small
Paeroa, Paeroa, 3600
Address used since 30 Sep 2015
Director 30 Sep 2015 - current
Addresses
Previous address Type Period
249 Wicksteed Street, Whanganui, Whanganui, 4500 Registered & physical 10 Sep 2019 - 09 Jun 2022
249 Wicksteed Street, Whanganui, Whanganui, 4500 Registered & physical 13 Sep 2017 - 10 Sep 2019
6 Davies Street, Paeroa, Paeroa, 3600 Physical & registered 03 Dec 2014 - 13 Sep 2017
Professional Business Services, 21 Mont Le Grand Road, Mt. Eden, Auckland Physical & registered 19 Sep 2003 - 03 Dec 2014
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
12 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Small, Gwennyth Betty
Individual
Paeroa
Paeroa
3600
09 Jun 2009 - current
Small, Thomas Patrick Gordon
Individual
Bateman
Perth
6150
19 Sep 2003 - current
Location
Companies nearby
Action Drainage And Construction Limited
249 Wicksteed Street
Dekx Limited
249 Wicksteed Street
Holford Trustee Limited
249 Wicksteed Street
Wanganui Finance Limited
249 Wicksteed Street
Steptoe's Tyres 2011 Limited
249 Wicksteed Street
Tututawa Trustees Limited
249 Wicksteed Street
Similar companies