General information

Veranda Holdings (2015) Limited

Type: NZ Limited Company (Ltd)
9429041898703
New Zealand Business Number
5774068
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
117563618
GST Number
G427940 - Gift Shop
Industry classification codes with description

Veranda Holdings (2015) Limited (issued an NZBN of 9429041898703) was incorporated on 24 Aug 2015. 10 addresess are in use by the company: 52 Oceanview Road, Mount Maunganui, Mount Maunganui, 3116 (type: registered, service). 36 Ridge Road, Oneroa, Waiheke Island had been their physical address, up to 25 Jan 2017. 150 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 50 shares (33.33 per cent of shares), namely:
Clark, Mary Elizabeth (a director) located at Oneroa, Waiheke Island postcode 1081. As far as the second group is concerned, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 50 shares); it includes
Clark, Emma Jane (a director) - located at Mount Maunganui, Mount Maunganui. Next there is the third group of shareholders, share allocation (50 shares, 33.33%) belongs to 1 entity, namely:
Reuther, Rana Maree, located at Mount Maunganui, Mount Maunganui (a director). "Gift shop" (ANZSIC G427940) is the classification the Australian Bureau of Statistics issued Veranda Holdings (2015) Limited. The Businesscheck database was updated on 27 Mar 2024.

Current address Type Used since
2/116 Oceanview Road, Oneroa, Waiheke Island, 1081 Physical & registered & service 25 Jan 2017
2/116 Oceanview Road, Oneroa, Waiheke Island, 1081 Office 23 Sep 2019
2/116 Oceanview Road, Oneroa, Waiheke Island, 1081 Delivery & postal 02 Sep 2020
159 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 Postal & office & delivery 14 Nov 2023
Contact info
64 9 3726873
Phone (Phone)
info@cloverdesignstore.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
accounts@verandawaiheke.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
accounts@verandawaiheke.co.nz
Email
cloverdesignstore.co.nz
Website
verandawaiheke.co.nz
Website
Directors
Name and Address Role Period
Rana Maree Reuther
Mount Maunganui, Mount Maunganui, 3116
Address used since 04 Sep 2023
Rd 2, Aongatete, 3178
Address used since 05 Sep 2018
Omokoroa, Omokoroa, 3114
Address used since 24 Aug 2015
Director 24 Aug 2015 - current
Emma Jane Clark
Mount Maunganui, Mount Maunganui, 3116
Address used since 04 Sep 2023
Masterton, Masterton, 5810
Address used since 13 Aug 2021
Surfdale, Waiheke Island, 1081
Address used since 24 Aug 2015
Oneroa, Waiheke Island, 1081
Address used since 07 Sep 2018
Oneroa, Waiheke Island, 1081
Address used since 02 Sep 2017
Masterton, Masterton, 5810
Address used since 23 Sep 2019
Director 24 Aug 2015 - current
Mary Elizabeth Clark
Surfdale, Waiheke Island, 1081
Address used since 24 Aug 2015
Oneroa, Waiheke Island, 1081
Address used since 07 Sep 2018
Oneroa, Waiheke Island, 1081
Address used since 02 Sep 2017
Director 24 Aug 2015 - current
Addresses
Other active addresses
Type Used since
159 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 Postal & office & delivery 14 Nov 2023
52 Oceanview Road, Mount Maunganui, Mount Maunganui, 3116 Registered & service 17 Nov 2023
Principal place of activity
2/116 Oceanview Road , Oneroa , Waiheke Island , 1081
Previous address Type Period
36 Ridge Road, Oneroa, Waiheke Island, 1081 Physical & registered 19 Oct 2016 - 25 Jan 2017
14 Lannan Road, Surfdale, Waiheke Island, 1081 Physical & registered 24 Aug 2015 - 19 Oct 2016
Financial Data
Financial info
150
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Clark, Mary Elizabeth
Director
Oneroa
Waiheke Island
1081
24 Aug 2015 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Clark, Emma Jane
Director
Mount Maunganui
Mount Maunganui
3116
24 Aug 2015 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Reuther, Rana Maree
Director
Mount Maunganui
Mount Maunganui
3116
24 Aug 2015 - current
Location
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