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General information

Verissimo Holdings Limited

Type: NZ Limited Company (Ltd)
9429040618296
New Zealand Business Number
74875
Company Number
Registered
Company Status

Verissimo Holdings Limited (issued an NZ business identifier of 9429040618296) was launched on 07 Jul 1953. 2 addresses are in use by the company: Level 1, 247 Cameron Road, Tauranga, 3110 (type: physical, registered). Level 1, 247 Cameron Road, Tauranga had been their registered address, until 25 Oct 2019. Verissimo Holdings Limited used other names, namely: Verissimo Bros. Engineering Limited from 16 Apr 1968 to 08 Jun 1990, Rimu Engineering Company Limited (07 Jul 1953 to 16 Apr 1968). 2000000 shares are issued to 13 shareholders who belong to 9 shareholder groups. The first group contains 1 entity and holds 175000 shares (8.75% of shares), namely:
Cofre Seguro Investments Limited (an entity) located at Tauranga postcode 3110. In the second group, a total of 1 shareholder holds 8.75% of all shares (175000 shares); it includes
Porto Formoso Investments Limited (an entity) - located at Tauranga. The next group of shareholders, share allotment (1460000 shares, 73%) belongs to 3 entities, namely:
Verissimo, Ruth, located at Rd 4, Pukekohe (an individual),
Verissimo, Carlos Manuel Cabral, located at Rd 4, Pukekohe (an individual),
Sr Tga Trustee Verissimo Limited, located at Tauranga (an entity). Businesscheck's data was last updated on 03 Apr 2024.

Current address Type Used since
Level 1, 247 Cameron Road, Tauranga, 3110 Physical & registered & service 25 Oct 2019
Last updated:
Directors
Name and Address Role Period
Carlos Manuel Cabral Verissimo
Rd 4, Pukekohe, 2679
Address used since 03 Feb 2015
Director 21 Apr 1987 - current
Philip Anthony Verissimo
Rd 4, Pukekohe, 2679
Address used since 31 Mar 2016
Director 16 Dec 1992 - current
Andrew Manuel Verissimo
Wattle Downs, Auckland, 2103
Address used since 03 Feb 2015
Director 16 Dec 1992 - current
Ruth Verissimo
Rd 4, Pukekohe, 2679
Address used since 03 Feb 2015
Director 21 Apr 1987 - 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, Fonterra House, 80 London St, Hamilton Physical & registered 08 Jun 2004 - 20 May 2009
Deloitte Touche Tohmatsu, Anchor House, 80 London St, Hamilton Physical 31 Oct 2001 - 08 Jun 2004
C/- Spencer Milliken And Hynds Ltd, Hunt Building, 178 Great South Road, Manurewa, Auckland Registered 31 Oct 2001 - 08 Jun 2004
C/- Spencer Milliken & Hynds Ltd, Hunt Building, 178 Great South Road, Manurewa Physical 31 Oct 2001 - 31 Oct 2001
C/- Spencer Milliken And Hynds, Hunt Building, 178 Great South Road, Manurewa, Auckland Registered 20 May 2001 - 31 Oct 2001
C/- Spencer Milliken & Hynds, Hunt Building, 178 Great South Road, Manurewa Physical 20 May 2001 - 31 Oct 2001
C/- Spencer Milliken And Hynds, Hunt Building 178 Great South Road, Manurewa, Auckland Registered 21 May 1998 - 20 May 2001
C/- Spencer Milliken & Hynds, Hunts Building, 178 Great South Road, Manurewa Physical 15 May 1998 - 20 May 2001
Spencer Milliken & Hynds, Hunts Bldg, 178 Great South Road, Manurewa Physical 15 May 1998 - 15 May 1998
Financial Data
Financial info
2000000
Total number of Shares
October
Annual return filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 175000
Shareholder Name Address Period
Cofre Seguro Investments Limited
Shareholder NZBN: 9429051780944
Entity (NZ Limited Company) 		Tauranga
3110 		23 Jan 2024 - current
Shares Allocation #2 Number of Shares: 175000
Shareholder Name Address Period
Porto Formoso Investments Limited
Shareholder NZBN: 9429051780784
Entity (NZ Limited Company) 		Tauranga
3110 		23 Jan 2024 - current
Shares Allocation #3 Number of Shares: 1460000
Shareholder Name Address Period
Verissimo, Ruth
Individual 		Rd 4
Pukekohe
2679 		07 Jul 1953 - current
Verissimo, Carlos Manuel Cabral
Individual 		Rd 4
Pukekohe
2679 		07 Jul 1953 - current
Sr Tga Trustee Verissimo Limited
Shareholder NZBN: 9429041981221
Entity (NZ Limited Company) 		Tauranga
3110 		17 Aug 2023 - current
Shares Allocation #4 Number of Shares: 50000
Shareholder Name Address Period
Sr Tga Trustee Verissimo Limited
Shareholder NZBN: 9429041981221
Entity (NZ Limited Company) 		Tauranga
3110 		17 Aug 2023 - current
Verissimo, Ruth
Individual 		Rd 4
Pukekohe
2679 		07 Jul 1953 - current
Shares Allocation #5 Number of Shares: 50000
Shareholder Name Address Period
Sr Tga Trustee Verissimo Limited
Shareholder NZBN: 9429041981221
Entity (NZ Limited Company) 		Tauranga
3110 		17 Aug 2023 - current
Verissimo, Carlos Manuel Cabral
Individual 		Rd 4
Pukekohe
2679 		07 Jul 1953 - current
Shares Allocation #6 Number of Shares: 20000
Shareholder Name Address Period
Verissimo, Ruth
Individual 		Rd 4
Pukekohe
2679 		07 Jul 1953 - current
Shares Allocation #7 Number of Shares: 20000
Shareholder Name Address Period
Verissimo, Carlos Manuel Cabral
Individual 		Rd 4
Pukekohe
2679 		07 Jul 1953 - current
Shares Allocation #8 Number of Shares: 25000
Shareholder Name Address Period
Verissimo, Andrew Manuel
Individual 		Wattle Downs
Auckland
2103 		07 Jul 1953 - current
Shares Allocation #9 Number of Shares: 25000
Shareholder Name Address Period
Verissimo, Philip Anthony
Individual 		Rd 4
Pukekohe
2679 		07 Jul 1953 - current

Historic shareholders

Shareholder Name Address Period
Hynds, Trevor
Individual 		Manurewa
 07 Jul 1953 - 23 Jan 2024
Hynds, Trevor
Individual 		Manurewa
 07 Jul 1953 - 23 Jan 2024
Hynds, Trevor
Individual 		Manurewa
 07 Jul 1953 - 23 Jan 2024
Location
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