Verhoeven Group Limited
Type: NZ Limited Company (Ltd)Verhoeven Group Limited (NZBN 9429042444633) was incorporated on 11 Jul 2016. 7 addresess are in use by the company: 15 The Boulevard, Te Rapa Park, Hamilton, 3200 (type: delivery, postal). 38 The Boulevard, Te Rapa Park, Hamilton had been their registered address, up until 31 Aug 2016. 10000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 9980 shares (99.8 per cent of shares), namely:
Verhoeven, Shane Johannes (a director) located at Rd 1, Hamilton postcode 3493,
Verhoeven, Amanda Louise (a director) located at Rd 1, Hamilton postcode 3493. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 10 shares); it includes
Verhoeven, Shane Johannes (a director) - located at Rd 1, Hamilton. Moving on to the next group of shareholders, share allotment (10 shares, 0.1%) belongs to 1 entity, namely:
Verhoeven, Amanda Louise, located at Rd 1, Hamilton (a director). "Investment company operation" (ANZSIC K624050) is the classification the ABS issued Verhoeven Group Limited. The Businesscheck database was updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Other (Address For Share Register) & shareregister (Address For Share Register) | 11 Jul 2016 |
| 15 The Boulevard, Te Rapa Park, Hamilton, 3200 | Registered & physical & service | 31 Aug 2016 |
| 15 The Boulevard, Te Rapa Park, Hamilton, 3200 | Delivery & office | 30 Oct 2019 |
| Po Box 10530, Te Rapa, Hamilton, 3241 | Postal | 30 Oct 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Amanda Louise Verhoeven
Rd 8, Hamilton, 3288
Address used since 11 Jul 2016
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Jan 2018
Rd 1, Hamilton, 3493
Address used since 01 Jan 2019 |
Director | 11 Jul 2016 - current |
|
Shane Johannes Verhoeven
Rd 8, Hamilton, 3288
Address used since 11 Jul 2016
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Jan 2018
Rd 1, Hamilton, 3493
Address used since 01 Jan 2019 |
Director | 11 Jul 2016 - current |
| Type | Used since | |
|---|---|---|
| Po Box 10530, Te Rapa, Hamilton, 3241 | Postal | 30 Oct 2019 |
| 15 The Boulevard , Te Rapa Park , Hamilton , 3200 |
| Previous address | Type | Period |
|---|---|---|
| 38 The Boulevard, Te Rapa Park, Hamilton, 3200 | Registered & physical | 11 Jul 2016 - 31 Aug 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Verhoeven, Shane Johannes Director |
Rd 1 Hamilton 3493 |
11 Jul 2016 - current |
|
Verhoeven, Amanda Louise Director |
Rd 1 Hamilton 3493 |
11 Jul 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Verhoeven, Shane Johannes Director |
Rd 1 Hamilton 3493 |
11 Jul 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Verhoeven, Amanda Louise Director |
Rd 1 Hamilton 3493 |
11 Jul 2016 - current |
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