General information
Verikiwi Limited
Type: NZ Limited Company (Ltd)9429039011831
New Zealand Business Number
537801
Company Number
Registered
Company Status
Verikiwi Limited (issued an NZBN of 9429039011831) was started on 06 Mar 1992. 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 physical address, until 25 Oct 2019. Verikiwi Limited used other names, namely: Verikiwi Pack Limited from 06 Mar 1992 to 30 Apr 2007. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Verissimo Holdings Limited (an entity) located at Tauranga postcode 3110. Businesscheck's database was last updated on 10 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
Rd 4, Pukekohe, 2679
Address used since 03 Feb 2015 |
Director | 06 Mar 1992 - current |
|
Ruth Verissimo
Rd 4, Pukekohe, 2679
Address used since 03 Feb 2015 |
Director | 06 Mar 1992 - 23 Jul 2018 |
|
Andrew Manuel Verissimo
R D 1, Manurewa,
Address used since 16 Dec 1992
Wattle Downs, Auckland, 2103
Address used since 03 Feb 2015 |
Director | 16 Dec 1992 - 16 Dec 1992 |
|
Philip Anthony Verissimo
Papakura,
Address used since 16 Dec 1992
Rd 4, Pukekohe, 2679
Address used since 31 Mar 2016 |
Director | 16 Dec 1992 - 16 Dec 1992 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 247 Cameron Road, Tauranga, 3110 | Physical & registered | 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 | Registered & physical | 07 Dec 2004 - 20 May 2009 |
| Deloitte Touche Tohmatsu, Anchor House, 80 London St,, Hamilton | Physical | 31 Oct 2001 - 07 Dec 2004 |
| C/- Spencer Milliken & Hynds, Hunts Building, 178 Great South Road, Manurewa | Registered | 31 Oct 2001 - 07 Dec 2004 |
| Spencer Milliken & Hynds, Hunts Bldg, 178 Great South Road, Manurewa | Physical | 31 Oct 2001 - 31 Oct 2001 |
| - | Registered | 06 Mar 1992 - 31 Oct 2001 |
Financial Data
Financial info
1000
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: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Verissimo Holdings Limited Shareholder NZBN: 9429040618296 Entity (NZ Limited Company) |
Tauranga 3110 |
06 Mar 1992 - current |
Location
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|
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|
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|
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