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Verve Financial Limited

Type: NZ Limited Company (Ltd)
9429030113961
NZBN
4576899
Company Number
Registered
Company Status
K641930
Industry classification code
Mortgage Broking Service
Industry classification description
Current address
48 Raleigh Road
Northcote
Auckland 0627
New Zealand
Registered & physical & service address used since 19 Aug 2013
48 Raleigh Road
Northcote
Auckland 0627
New Zealand
Office address used since 14 Oct 2019

Verve Financial Limited was started on 19 Aug 2013 and issued an NZ business identifier of 9429030113961. This registered LTD company has been run by 3 directors: Jenny Louise Campbell - an active director whose contract started on 19 Aug 2013,
David Robert Windler - an inactive director whose contract started on 31 Oct 2014 and was terminated on 18 Feb 2020,
David John Hart - an inactive director whose contract started on 31 Oct 2014 and was terminated on 18 Feb 2020.
According to our data (updated on 27 Mar 2024), this company registered 1 address: 48 Raleigh Road, Northcote, Auckland, 0627 (types include: office, physical).
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Campbell, Mark James (an individual) located at Northcote, Auckland postcode 0627.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Campbell, Jenny Louise - located at Northcote, Auckland. Verve Financial Limited has been classified as "Mortgage broking service" (ANZSIC K641930).

Addresses

Principal place of activity

48 Raleigh Road, Northcote, Auckland, 0627 New Zealand

Contact info
64 21 622884
04 Oct 2018 Phone
jencampbell40@yahoo.co.nz
Email
Jencamnz@gmail.com
07 Oct 2021 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 28 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Campbell, Mark James Northcote
Auckland
0627
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Campbell, Jenny Louise Northcote
Auckland
0627
New Zealand
Directors

Jenny Louise Campbell - Director

Appointment date: 19 Aug 2013

Address: Northcote, Auckland, 0627 New Zealand

Address used since 19 Aug 2013


David Robert Windler - Director (Inactive)

Appointment date: 31 Oct 2014

Termination date: 18 Feb 2020

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 31 Oct 2014


David John Hart - Director (Inactive)

Appointment date: 31 Oct 2014

Termination date: 18 Feb 2020

Address: Papamoa Beach, 3118 New Zealand

Address used since 31 Oct 2014

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