General information
Verdot Investments Limited
Type: NZ Limited Company (Ltd)9429039344359
New Zealand Business Number
427775
Company Number
Registered
Company Status
Verdot Investments Limited (issued an NZBN of 9429039344359) was launched on 12 May 1989. 2 addresses are currently in use by the company: 13 Hurstmere Rd, Takapuna, Auckland, 0622 (type: registered, physical). F04, 6-10 The Strand, Takapuna, Auckland had been their physical address, up to 22 Feb 2022. Verdot Investments Limited used other names, namely: Aryan Equities Limited from 12 May 1989 to 06 Aug 2014. 100 shares are allocated to 0 shareholders who belong to 0 shareholder groups. Our data was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 13 Hurstmere Rd, Takapuna, Auckland, 0622 | Registered & physical & service | 22 Feb 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alan James Wiltshire
Milford, Auckland, 0620
Address used since 08 Jun 1989 |
Director | 08 Jun 1989 - current |
|
Liam Martyn Wiltshire
Castor Bay, Auckland, 0620
Address used since 08 Feb 2022 |
Director | 08 Feb 2022 - current |
|
Benjamin James Wiltshire
Milford, Auckland, 0620
Address used since 08 Feb 2022 |
Director | 08 Feb 2022 - current |
|
Leicester Jac Forbes Gouwland
Remuera, Auckland, 1050
Address used since 26 Sep 1997 |
Director | 26 Sep 1997 - 11 Feb 2022 |
|
Beverley Anne Wiltshire
Milford, Auckland,
Address used since 08 Jun 1989 |
Director | 08 Jun 1989 - 26 Sep 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| F04, 6-10 The Strand, Takapuna, Auckland, 0622 | Physical & registered | 13 May 2020 - 22 Feb 2022 |
| G04, 6-10 The Strand, Takapuna, Auckland, 0622 | Registered | 31 May 2016 - 13 May 2020 |
| G04, 6-10 The Strand, Takapuna, Auckland, 0622 | Physical | 30 May 2016 - 13 May 2020 |
| 3a Holiday Road, Milford, Auckland, 0620 | Registered | 31 May 2001 - 31 May 2016 |
| Level 1, 61 Hurstmere Road, Takapuna, Auckland | Registered & physical | 31 May 2001 - 31 May 2001 |
| 3a Holiday Road, Milford, Auckland, 0620 | Physical | 31 May 2001 - 30 May 2016 |
| C/o Arthur Young, National Mutual Centre, 37-41 Shortland Street, Auckland | Registered | 15 May 1995 - 31 May 2001 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
03 May 2023
Annual return last filed
NZ
Country of origin
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wiltshire, Alan James Individual |
Milford Auckland |
12 May 1989 - 17 May 2011 |
|
Wiltshire, Alan James Individual |
Milford Auckland |
12 May 1989 - 17 May 2011 |
|
Rishworth, David Hugh Individual |
Milford |
12 May 1989 - 17 May 2011 |
Location
Companies nearby
 |
Takapuna Senior Citizens Association Incorporated 5 The Strand |
|
Little Neck Hospitality Limited Shop 5, 1 The Strand |
|
Crawshaw Opticians & Optometrists Limited Shop 11, 1-7 The Strand |
|
Multiple Sclerosis Auckland Incorporated Takapuna Community Services Building |
|
Conventions And Incentives New Zealand Limited First Floor |
|
Ebbeke & Co. Limited 7 Hurstmere Road |