General information

Verrall Tech Limited

Type: NZ Limited Company (Ltd)
9429036384808
New Zealand Business Number
1230113
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Verrall Tech Limited (New Zealand Business Number 9429036384808) was registered on 05 Aug 2002. 2 addresses are in use by the company: 64 Aberfeldy Avenue, Highland Park, Auckland, 2010 (type: registered, physical). 9 Veagh Place, Highland Park, Auckland had been their registered address, until 11 Apr 2017. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 99 shares (99% of shares), namely:
Verrall, Christopher Patrick (an individual) located at Highland Park, Auckland postcode 2010. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Verrall, Julie Ann (an individual) - located at Highland Park, Auckland. The Businesscheck data was last updated on 02 Apr 2024.

Current address Type Used since
64 Aberfeldy Avenue, Highland Park, Auckland, 2010 Registered & physical & service 11 Apr 2017
Contact info
No website
Website
Directors
Name and Address Role Period
Christopher Patrick Verrall
Highland Park, Auckland, 2010
Address used since 31 Mar 2017
Director 05 Aug 2002 - current
Addresses
Previous address Type Period
9 Veagh Place, Highland Park, Auckland, 2010 Registered & physical 11 Feb 2014 - 11 Apr 2017
9a Veagh Place, Highland Park, Auckland, 2010 Registered & physical 30 Jan 2014 - 11 Feb 2014
43 Fremantle Place, Pakuranga, Manukau 2010 Registered & physical 16 Oct 2009 - 30 Jan 2014
12a Pandora Place, Pakuranga, Auckland 1706 Physical & registered 30 Mar 2006 - 16 Oct 2009
41 Felton Mathew Avenue, St Johns, Auckland 1005 Physical & registered 15 May 2003 - 30 Mar 2006
12 Maxine Place, St Heliers, Auckland 1005 Physical & registered 05 Aug 2002 - 15 May 2003
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
27 Mar 2020
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Verrall, Christopher Patrick
Individual
Highland Park
Auckland
2010
31 Mar 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Verrall, Julie Ann
Individual
Highland Park
Auckland
2010
31 Mar 2004 - current
Location
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