General information

Verb Limited

Type: NZ Limited Company (Ltd)
9429037412142
New Zealand Business Number
1005908
Company Number
Registered
Company Status

Verb Limited (New Zealand Business Number 9429037412142) was launched on 10 Dec 1999. 2 addresses are in use by the company: 24 The Terrace, Timaru, Timaru, 7910 (type: physical, registered). 43 York Street, Seaview, Timaru had been their registered address, until 13 Jun 2016. Verb Limited used other aliases, namely: Big Frenzy Design Studios Limited from 10 Dec 1999 to 27 Sep 2002. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (0.1 per cent of shares), namely:
Fraser, Angela Dawn (an individual) located at Inglewood, Inglewood postcode 4330. As far as the second group is concerned, a total of 3 shareholders hold 99.8 per cent of all shares (998 shares); it includes
One To One Corporate Trustees Limited (an entity) - located at Waimataitai, Timaru,
Fraser, Angela Dawn (an individual) - located at Inglewood, Inglewood,
Fraser, Hamish James (an individual) - located at Inglewood, Inglewood. Next there is the 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Fraser, Hamish James, located at Inglewood, Inglewood (an individual). The Businesscheck information was last updated on 12 Apr 2024.

Current address Type Used since
24 The Terrace, Timaru, Timaru, 7910 Physical & registered & service 13 Jun 2016
Contact info
www.verb.co.nz
Website
Directors
Name and Address Role Period
Hamish James Fraser
Inglewood, Inglewood, 4330
Address used since 24 Feb 2020
Pleasant Point, Pleasant Point, 7903
Address used since 01 Jan 2016
Director 10 Dec 1999 - current
Addresses
Previous address Type Period
43 York Street, Seaview, Timaru, 7910 Registered 07 Sep 2015 - 13 Jun 2016
43 York Street, Seaview, Timaru, 7910 Physical 02 Sep 2014 - 13 Jun 2016
43 York Street, Seaview, Timaru, 7910 Registered 02 Sep 2014 - 07 Sep 2015
338 Stafford Street, Timaru Physical & registered 07 Apr 2008 - 02 Sep 2014
Level 2, 354 Lambton Quay, Wellington Registered & physical 14 Sep 2004 - 07 Apr 2008
Martin Wakefield & Co, 26 Canon Street, Timaru Registered 13 Aug 2001 - 14 Sep 2004
Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru Physical 13 Aug 2001 - 13 Aug 2001
Martin Wakefield, Chartered Accountants, 26 Canon Street, Timaru Physical 13 Aug 2001 - 14 Sep 2004
Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru Registered 10 Aug 2001 - 13 Aug 2001
Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru Registered 12 Apr 2000 - 10 Aug 2001
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
22 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Fraser, Angela Dawn
Individual
Inglewood
Inglewood
4330
10 Dec 1999 - current
Shares Allocation #2 Number of Shares: 998
Shareholder Name Address Period
One To One Corporate Trustees Limited
Shareholder NZBN: 9429035303992
Entity (NZ Limited Company)
Waimataitai
Timaru
7910
20 Jul 2009 - current
Fraser, Angela Dawn
Individual
Inglewood
Inglewood
4330
10 Dec 1999 - current
Fraser, Hamish James
Individual
Inglewood
Inglewood
4330
10 Dec 1999 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Fraser, Hamish James
Individual
Inglewood
Inglewood
4330
10 Dec 1999 - current

Historic shareholders

Shareholder Name Address Period
Fraser Family Trust
Other
08 Sep 2008 - 21 Nov 2008
Mason King Trustees Limited
Shareholder NZBN: 9429038005091
Company Number: 874576
Entity
22 Aug 2007 - 22 Aug 2007
Gregory, Graham Edward
Individual
Timaru
08 Sep 2008 - 22 Aug 2016
Mason King Trustees Limited
Shareholder NZBN: 9429038005091
Company Number: 874576
Entity
22 Aug 2007 - 22 Aug 2007
Null - Fraser Family Trust
Other
08 Sep 2008 - 21 Nov 2008
Location
Companies nearby