General information
Verde Group New Zealand Limited
Type: NZ Limited Company (Ltd)9429038125690
New Zealand Business Number
849409
Company Number
Registered
Company Status
67982452
GST Number
Verde Group New Zealand Limited (New Zealand Business Number 9429038125690) was started on 26 Mar 1997. 7 addresess are in use by the company: Po Box 113165, Newmarket, Auckland, 1149 (type: postal, office). 4 Graham Street, Auckland Cbd, Auckland had been their registered address, until 01 Nov 2023. Verde Group New Zealand Limited used other aliases, namely: Verde Group (New Zealand) Limited from 01 Aug 2006 to 29 Aug 2006, Verde Limited (24 May 2002 to 01 Aug 2006) and Kozak Investments Limited (26 Mar 1997 - 24 May 2002). 825 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 681 shares (82.55 per cent of shares), namely:
Kvk Holdings Limited (an entity) located at Parnell, Auckland postcode 1052. In the second group, a total of 1 shareholder holds 17.45 per cent of all shares (144 shares); it includes
Enabling South Limited (an entity) - located at Haswell, Christchurch. Businesscheck's information was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 113-165, Newmarket, Auckland, New Zealand | Other (Address For Share Register) & shareregister (Address For Share Register) | 17 Sep 2002 |
| 4 Graham Street, Auckland Cbd, Auckland, 1010 | Physical | 11 Nov 2021 |
| Unit 2k/128 St Georges Bay Rd, Parnell, Auckland, 1052 | Registered & service | 01 Nov 2023 |
| Po Box 113165, Newmarket, Auckland, 1149 | Postal | 02 Nov 2023 |
Contact info
64 21 473368
Phone (Phone)
vlad@verde.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
vlad@verde.co.nz
Email
www.verde.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Vladimir Michael Kozak
Remuera, Auckland, 1050
Address used since 03 Nov 2021
Remuera, Auckland, 1050
Address used since 31 Jul 2020
Remuera, Auckland, 1050
Address used since 26 Feb 2013 |
Director | 26 Mar 1997 - current |
|
Philip Arthur Morgan
Westmorland, Christchurch, 8025
Address used since 25 Nov 2018
Saint Albans, Christchurch, 8052
Address used since 11 Apr 2014 |
Director | 11 Apr 2014 - current |
|
John Kenneth Fothergill
Sunnyhills, Manukau, 2010
Address used since 21 Jan 2010 |
Director | 28 Apr 2005 - 01 Jun 2012 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Po Box 113165, Newmarket, Auckland, 1149 | Postal | 02 Nov 2023 |
| Unit 2k/128 St Georges Bay Rd, Parnell, Auckland, 1052 | Office & delivery | 02 Nov 2023 |
Principal place of activity
| Level 3, 435 Khyber Pass Rd , Newmarket , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| 4 Graham Street, Auckland Cbd, Auckland, 1010 | Registered & service | 11 Nov 2021 - 01 Nov 2023 |
| Level 3, 435 Khyber Pass Rd, Newmarket, Auckland | Physical & registered | 11 May 2010 - 11 Nov 2021 |
| Ground Floor, 14 Normanby Rd, Mt Eden, Auckland | Registered & physical | 28 Jan 2010 - 11 May 2010 |
| Level 1, 14 Normanby Rd, Mt Eden, Auckand, New Zealand | Registered | 06 Apr 2009 - 28 Jan 2010 |
| Level 1, 14 Normanby Rd, Mt Eden, Auckland, New Zealand | Physical | 06 Apr 2009 - 28 Jan 2010 |
| 15 Stirling St, Remuera, Auckland, New Zealand | Physical & registered | 29 Oct 2004 - 06 Apr 2009 |
| 17 Stirling St, Remuera, Auckland, New Zealand | Registered & physical | 22 Sep 2002 - 29 Oct 2004 |
| 70 Arney Rd, Remuera, Auckland, New Zealand | Physical | 02 Nov 2000 - 22 Sep 2002 |
| 51 Screen Road, R D 3, Albany | Physical | 02 Nov 2000 - 02 Nov 2000 |
| 51 Screen Road, R D 3, Albany | Registered | 01 Nov 2000 - 22 Sep 2002 |
| 70 Arney Road, Remuera, Auckland | Registered | 11 Apr 2000 - 01 Nov 2000 |
| 70 Arney Road, Remuera, Auckland | Registered | 19 Oct 1999 - 11 Apr 2000 |
| 70 Arney Road, Remuera, Auckland | Physical | 26 Mar 1997 - 02 Nov 2000 |
Financial Data
Financial info
825
Total number of Shares
November
Annual return filing month
March
Financial report filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 681
| Shareholder Name | Address | Period |
|---|---|---|
|
Kvk Holdings Limited Shareholder NZBN: 9429031292832 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
07 May 2011 - current |
Shares Allocation #2 Number of Shares: 144
| Shareholder Name | Address | Period |
|---|---|---|
|
Enabling South Limited Shareholder NZBN: 9429030965799 Entity (NZ Limited Company) |
Haswell Christchurch 8025 |
08 Dec 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Varney, James Thomas Individual |
Devonport Auckland |
26 Mar 1997 - 07 May 2011 |
|
Kozak, Kim Gwendolyn Individual |
Remuera Auckland 1050 |
26 Mar 1997 - 07 May 2011 |
|
Kodak, Vladimir Michael Individual |
Newmarket Auckland, New Zealand |
26 Mar 1997 - 21 Oct 2004 |
|
Kozak, Vladimar Micheal Individual |
Remuera Auckland 1050 |
26 Mar 1997 - 07 May 2011 |
Ultimate Holding Company
| Name | Kvk Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3208228 |
| Country of origin | NZ |
| Address |
Level 4, Bdo Centre, 4 Graham Street Auckland 1010 |
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