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).
Principal place of activity
48 Raleigh Road, Northcote, Auckland, 0627 New Zealand
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Campbell, Mark James |
Northcote Auckland 0627 New Zealand |
19 Aug 2013 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Campbell, Jenny Louise |
Northcote Auckland 0627 New Zealand |
19 Aug 2013 - |
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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