General information
Verissimo Phillip Road Limited
Type: NZ Limited Company (Ltd)9429037550967
New Zealand Business Number
966598
Company Number
Registered
Company Status
Verissimo Phillip Road Limited (issued an NZBN of 9429037550967) was incorporated on 01 Jul 1999. 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 registered address, until 25 Oct 2019. 900000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 900000 shares (100% of shares), namely:
Verissimo Holdings Limited (an entity) located at Tauranga postcode 3110. Businesscheck's data was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 247 Cameron Road, Tauranga, 3110 | Registered & physical & service | 25 Oct 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Carlos Manuel Cabral Verissimo
Patumahoe, Auckland, 1850
Address used since 24 Aug 2015 |
Director | 01 Jul 1999 - current |
|
Ruth Verissimo
Putamahoe, 1850
Address used since 08 Oct 2015 |
Director | 01 Jul 1999 - 23 Jul 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 247 Cameron Road, Tauranga, 3110 | Registered & physical | 02 Feb 2015 - 25 Oct 2019 |
| Deloitte, 24 Bridge Street, Hamilton East, Hamilton 3216 | Registered & physical | 20 May 2009 - 02 Feb 2015 |
| Deloitte, 80 London St, Hamilton | Physical & registered | 07 Sep 2004 - 20 May 2009 |
| Deloitte Touche Tohmatsu, Anchor House, 80 London St, Hamilton | Physical | 31 Oct 2001 - 07 Sep 2004 |
| C/- Spencer Milliken & Hynds Ltd, 178 Great South Road, Manurewa | Registered | 31 Oct 2001 - 07 Sep 2004 |
| C/- Spencer Milliken & Hynds Ltd, 178 Great South Road, Manurewa | Physical | 31 Oct 2001 - 31 Oct 2001 |
| C/- Spencer Milliken & Hynds, 178 Great South Road, Manurewa | Physical & registered | 05 Sep 2001 - 31 Oct 2001 |
| C/- Spencer Milliken & Hynds, 178 Great South Road, Manurewa | Registered | 12 Apr 2000 - 05 Sep 2001 |
Financial Data
Financial info
900000
Total number of Shares
October
Annual return filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 900000
| Shareholder Name | Address | Period |
|---|---|---|
|
Verissimo Holdings Limited Shareholder NZBN: 9429040618296 Entity (NZ Limited Company) |
Tauranga 3110 |
01 Jul 1999 - current |
Location
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