General information

Verdenz Trading Limited

Type: NZ Limited Company (Ltd)
9429035795131
New Zealand Business Number
1387017
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696230 - Forestry And Logging - Management And Consulting Services
Industry classification codes with description

Verdenz Trading Limited (issued an NZBN of 9429035795131) was started on 29 Aug 2003. 8 addresess are in use by the company: 58 Clarke Road, Rd 6, Tauranga, 3176 (type: postal, office). 44 Siemonek Rise, Bethlehem, Tauranga had been their physical address, until 01 Aug 2018. 99 shares are issued to 6 shareholders who belong to 5 shareholder groups. The first group consists of 2 entities and holds 15 shares (15.15 per cent of shares), namely:
Wisniewski, Jan Martin (an individual) located at Rd 6, Tauranga postcode 3176,
Wisniewski, Dorota-Anna (an individual) located at Bethlehem, Tauranga postcode 3110. As far as the second group is concerned, a total of 1 shareholder holds 15.15 per cent of all shares (15 shares); it includes
Wisniewski, Jan Martin (an individual) - located at Rd 6, Tauranga. Moving on to the 3rd group of shareholders, share allocation (9 shares, 9.09%) belongs to 1 entity, namely:
Smith, Xenia, located at South Dunedin (an individual). "Forestry and logging - management and consulting services" (business classification M696230) is the classification the ABS issued Verdenz Trading Limited. The Businesscheck database was last updated on 08 Apr 2024.

Current address Type Used since
44 Siemonek Rise, Bethlehem, Tauranga, 3110 Other (Address For Share Register) 04 Jul 2017
6 Batty Street, Papamoa Beach, Papamoa, 3118 Other (Address For Share Register) & shareregister (Address For Share Register) 24 Jul 2018
6 Batty Street, Papamoa Beach, Papamoa, 3118 Physical & registered & service 01 Aug 2018
58 Clarke Road, Rd 6, Tauranga, 3176 Postal & office & delivery 28 Jul 2020
Contact info
64 27 4412212
Phone (Phone)
jonjanwis@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
Name and Address Role Period
Dorota Anna Wisniewski
Bethlehem, Tauranga, 3110
Address used since 05 Jul 2016
Rd 6, Tauranga, 3176
Address used since 04 Jul 2019
Director 29 Aug 2003 - current
Jan Martin Wisniewski
Rd 6, Tauranga, 3176
Address used since 04 Jul 2019
Bethlehem, Tauranga, 3110
Address used since 05 Jul 2016
Director 29 Aug 2003 - current
Addresses
Other active addresses
Type Used since
58 Clarke Road, Rd 6, Tauranga, 3176 Postal & office & delivery 28 Jul 2020
Principal place of activity
58 Clarke Road , Rd 6 , Tauranga , 3176
Previous address Type Period
44 Siemonek Rise, Bethlehem, Tauranga, 3110 Physical & registered 12 Jul 2017 - 01 Aug 2018
25a Law Street, Torbay, Auckland, 0630 Registered & physical 12 Jul 2011 - 12 Jul 2017
941a East Coast Road, Torbay 0630, North Shore City Registered & physical 01 Jul 2009 - 12 Jul 2011
44b Prospect Ter, Mt Eden, Auckland Physical & registered 03 Sep 2007 - 01 Jul 2009
Symmetry Accounting Ltd, Chartered Accountants, C/-725 Rosebank Road, Auckland Physical & registered 06 Jul 2006 - 03 Sep 2007
560 Rosebank Road, Avondale, Auckland Registered & physical 29 Aug 2003 - 06 Jul 2006
Financial Data
Financial info
99
Total number of Shares
July
Annual return filing month
08 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 15
Shareholder Name Address Period
Wisniewski, Jan Martin
Individual
Rd 6
Tauranga
3176
29 Aug 2003 - current
Wisniewski, Dorota-anna
Individual
Bethlehem
Tauranga
3110
29 Aug 2003 - current
Shares Allocation #2 Number of Shares: 15
Shareholder Name Address Period
Wisniewski, Jan Martin
Individual
Rd 6
Tauranga
3176
29 Aug 2003 - current
Shares Allocation #3 Number of Shares: 9
Shareholder Name Address Period
Smith, Xenia
Individual
South Dunedin
07 Apr 2005 - current
Shares Allocation #4 Number of Shares: 15
Shareholder Name Address Period
Wisniewski, Dorota-anna
Individual
Rd 6
Tauranga
3176
29 Aug 2003 - current
Shares Allocation #5 Number of Shares: 45
Shareholder Name Address Period
Smith, Leon
Individual
South Dunedin
07 Apr 2005 - current
Location
Companies nearby
Baggett & King Limited
241 Cambridge Road
Roy Harvey Limited
90 Castlewold Drive
Vision Commercial Furniture Limited
28 Wakefield Drive
Black Star Trading Limited
25 La Colina Place
Hood Family Investments Limited
7 La Sendero Way
Hood Business Services Limited
7 La Sendero Way
Similar companies