General information
Verissimo Engineering Limited
Type: NZ Limited Company (Ltd)9429036551583
New Zealand Business Number
1201143
Company Number
Registered
Company Status
Verissimo Engineering Limited (NZBN 9429036551583) was registered on 05 Apr 2002. 2 addresses are in use by the company: Level 1, 247 Cameron Road, Tauranga, 3110 (type: registered, physical). Level 1, 247 Cameron Road, Tauranga had been their physical address, up to 14 Apr 2020. Verissimo Engineering Limited used more aliases, namely: Takanini Company Limited from 05 Apr 2002 to 17 Apr 2002. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Verissimo Holdings Limited (an entity) located at Tauranga postcode 3110. The Businesscheck database was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 247 Cameron Road, Tauranga, 3110 | Registered & physical & service | 14 Apr 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Manuel Verissimo
Wattle Downs, Auckland, 2103
Address used since 03 Feb 2015 |
Director | 05 Apr 2002 - current |
|
Carlos Manuel Cabral Versissimo
Rd 4, Pukekohe, 2679
Address used since 03 Feb 2015 |
Director | 05 Apr 2002 - current |
|
Philip Anthony Verissimo
Rd 4, Pukekohe, 2679
Address used since 31 Mar 2016 |
Director | 05 Apr 2002 - current |
|
Ruth Verissimo
Rd 4, Pukekohe, 2679
Address used since 03 Feb 2015 |
Director | 05 Apr 2002 - 23 Jul 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 247 Cameron Road, Tauranga, 3110 | Physical & registered | 29 Jan 2015 - 14 Apr 2020 |
| 24 Bridge Street, Hamilton East, Hamilton, 3216 | Registered & physical | 24 Feb 2012 - 29 Jan 2015 |
| Fonterra House, 80 London Street, Hamilton | Physical & registered | 01 Apr 2004 - 24 Feb 2012 |
| Anchor House, 80 London Street, Hamilton | Physical & registered | 05 Apr 2002 - 01 Apr 2004 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
02 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Verissimo Holdings Limited Shareholder NZBN: 9429040618296 Entity (NZ Limited Company) |
Tauranga 3110 |
05 Apr 2002 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Verissimo Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 74875 |
| Country of origin | NZ |
| Address |
Level 1, 247 Cameron Road Tauranga 3110 |
Location
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