Verran Holdings Limited
Type: NZ Limited Company (Ltd)Verran Holdings Limited (NZBN 9429037104696) was registered on 13 Oct 2000. 5 addresess are in use by the company: Po Box 32318, Devonport, Auckland, 0744 (type: postal, office). C/-Anchor Management Services Limited, Level 15 West Plaza, Cnr Albert & Fanshawe Streets, Auckland had been their registered address, up to 12 Mar 2009. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Pearson, David Alan (an individual) located at Devonport, North Shore City. "Rental of residential property" (business classification L671160) is the classification the ABS issued to Verran Holdings Limited. Businesscheck's information was last updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 12 Owens Road, Devonport, Auckland, 0624 | Physical & registered & service | 12 Mar 2009 |
| 12 Owens Road, Devonport, Auckland, 0624 | Office & delivery | 07 May 2019 |
| Po Box 32318, Devonport, Auckland, 0744 | Postal | 11 May 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
David Alan Pearson
Devonport, North Shore City, 0624
Address used since 05 Mar 2009 |
Director | 03 Apr 2002 - current |
|
Michael John Reynolds
Parnell, Auckland,
Address used since 05 Sep 2008 |
Director | 13 Oct 2000 - 05 Mar 2009 |
|
Nicholas John Shepherd
Torbay, Auckland,
Address used since 08 Nov 2005 |
Director | 16 Oct 2003 - 05 Mar 2009 |
| 12 Owens Road , Devonport , Auckland , 0624 |
| Previous address | Type | Period |
|---|---|---|
| C/-anchor Management Services Limited, Level 15 West Plaza, Cnr Albert & Fanshawe Streets, Auckland | Registered & physical | 29 Jan 2008 - 12 Mar 2009 |
| C/- Anchor Management Services Limited, Level 5, West Plaza, Cnr Albert & Fanshawe Streets, Auckland | Physical & registered | 05 May 2002 - 29 Jan 2008 |
| C/- Anchor Mangement Services Limited, Level 5, West Plaza, Cnr Albert & Fanshawe Streets, Auckland | Registered & physical | 13 Oct 2000 - 05 May 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pearson, David Alan Individual |
Devonport North Shore City |
16 Jul 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Anchor Investment Holdings Limited Shareholder NZBN: 9429037936068 Company Number: 889796 Entity |
13 Oct 2000 - 27 Jun 2010 | |
|
Anchor Investment Holdings Limited Shareholder NZBN: 9429037936068 Company Number: 889796 Entity |
13 Oct 2000 - 27 Jun 2010 |
 |
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