General information
Verdoak Company Limited
Type: NZ Limited Company (Ltd)9429040982601
New Zealand Business Number
4793839
Company Number
Registered
Company Status
Verdoak Company Limited (issued a New Zealand Business Number of 9429040982601) was launched on 19 Nov 2013. 2 addresses are currently in use by the company: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: physical, registered). Level 3, 18 Stanley Street, Auckland Central had been their registered address, up to 18 Jun 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Greenock Trust Company Limited (an entity) located at Auckland Central, Auckland postcode 1010. The Businesscheck database was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Physical & registered & service | 18 Jun 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Peter Cone
Br Balneario Santa Monica, Loc La Barra, Maldonado,
Address used since 19 Nov 2013 |
Director | 19 Nov 2013 - current |
|
Claire Judith Cooke
Pyes Pa, Tauranga, 3112
Address used since 04 Apr 2017 |
Director | 04 Apr 2017 - current |
|
Claudia Shan
Remuera, Auckland, 1050
Address used since 04 Apr 2017 |
Director | 04 Apr 2017 - 19 Feb 2024 |
|
Karen Anne Marshall
Ponsonby, Auckland, 1011
Address used since 12 Dec 2019
Ponsonby, Auckland, 1011
Address used since 19 Nov 2013 |
Director | 19 Nov 2013 - 01 Apr 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 18 Stanley Street, Auckland Central, 1010 | Registered & physical | 25 Sep 2014 - 18 Jun 2020 |
| Suite 3, 280 Parnell Road, Parnell, Auckland, 1052 | Physical & registered | 19 Nov 2013 - 25 Sep 2014 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
19 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Greenock Trust Company Limited Shareholder NZBN: 9429030710368 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
19 Nov 2013 - current |
Location
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