General information

Vermelho Properties Limited

Type: NZ Limited Company (Ltd)
9429037692674
New Zealand Business Number
939934
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

Vermelho Properties Limited (issued a New Zealand Business Number of 9429037692674) was launched on 07 Jan 1999. 5 addresess are currently in use by the company: 224E Bawden Road, Rd 2, Albany, 0792 (type: postal, office). 17 A Danbury Drive, Torbay, Auckland had been their physical address, up until 11 Apr 2013. Vermelho Properties Limited used other names, namely: Vermelho Import/Export Limited from 07 Jan 1999 to 03 Jun 2004. 100 shares are issued 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:
Roodt, Herman Schalk (an individual) located at Rd 2, Albany postcode 0792. "Investment - residential property" (business classification L671150) is the classification the ABS issued Vermelho Properties Limited. Our data was last updated on 19 Mar 2024.

Current address Type Used since
224e Bawden Road, Rd 2, Albany, 0792 Physical & registered & service 11 Apr 2013
224e Bawden Road, Rd 2, Albany, 0792 Postal & office & delivery 12 Apr 2021
Contact info
64 9 4730880
Phone (Phone)
herman@mfs.net.nz
Email
No website
Website
Directors
Name and Address Role Period
Herman Schalk Roodt
Rd 2, Albany, 0792
Address used since 03 Apr 2013
Director 07 Jan 1999 - current
Addresses
Principal place of activity
17a Danbury Drive , Torbay , North Shore City , 0630
Previous address Type Period
17 A Danbury Drive, Torbay, Auckland Physical & registered 08 Apr 2003 - 11 Apr 2013
52 Cliff Road, Torbay 1310, Auckland Registered & physical 29 Mar 2002 - 08 Apr 2003
9 Dee Place, Torbay 1310, Auckland Registered 12 Apr 2000 - 29 Mar 2002
9 Dee Place, Torbay 1310, Auckland Registered 06 Apr 2000 - 12 Apr 2000
23 Toroa Street, Torbay 1310, Auckland Physical 06 Apr 2000 - 29 Mar 2002
9 Dee Place, Torbay 1310, Auckland Physical 06 Apr 2000 - 06 Apr 2000
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Roodt, Herman Schalk
Individual
Rd 2
Albany
0792
07 Jan 1999 - current
Location
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