Vernon Developments Limited was registered on 23 Apr 2013 and issued a business number of 9429030256491. This registered LTD company has been managed by 1 director, named Cameron Graham Vernon - an active director whose contract began on 23 Apr 2013.
As stated in the BizDb information (updated on 09 Apr 2024), this company uses 5 addresess: 1186 Great South Road, Rd 2, Drury, 2578 (registered address),
1186 Great South Road, Rd 2, Drury, 2578 (service address),
1186 Great South Road, Rd 2, Drury, 2578 (physical address),
1186 Great South Road, Rd 2, Drury, 2578 (service address) among others.
Up until 21 Jul 2020, Vernon Developments Limited had been using 1121 Great South Road, Runciman, Drury as their physical address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). In the first group, 98 shares are held by 3 entities, namely:
Cg Vernon Kw Trustee Limited (an entity) located at Greenlane, Auckland postcode 1051,
Gray, Rebekca (an individual) located at Bombay postcode 2579,
Vernon, Cameron Graham (a director) located at Bombay postcode 2579.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Gray, Rebekca - located at Bombay.
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
Vernon, Cameron Graham, located at Bombay (a director). Vernon Developments Limited has been classified as "Earthmoving services" (business classification E321230).
Other active addresses
Address #4: 1186 Great South Road, Rd 2, Drury, 2578 New Zealand
Physical & service address used from 21 Jul 2020
Address #5: 1186 Great South Road, Rd 2, Drury, 2578 New Zealand
Registered & service address used from 26 Jul 2023
Principal place of activity
1186 Great South Road, Rd 2, Drury, 2578 New Zealand
Previous addresses
Address #1: 1121 Great South Road, Runciman, Drury, 2578 New Zealand
Physical address used from 01 Aug 2018 to 21 Jul 2020
Address #2: 16 Ryan Place, Manukau, Auckland, 2104 New Zealand
Registered address used from 27 Jan 2015 to 12 Jul 2017
Address #3: 292 Maxted Road, Rd 3, Drury, 2579 New Zealand
Physical address used from 23 Apr 2013 to 01 Aug 2018
Address #4: 292 Maxted Road, Rd 3, Drury, 2579 New Zealand
Registered address used from 23 Apr 2013 to 27 Jan 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 17 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Cg Vernon Kw Trustee Limited Shareholder NZBN: 9429046828330 |
Greenlane Auckland 1051 New Zealand |
05 Oct 2018 - |
Individual | Gray, Rebekca |
Bombay 2579 New Zealand |
19 Jan 2015 - |
Director | Vernon, Cameron Graham |
Bombay 2579 New Zealand |
23 Apr 2013 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Gray, Rebekca |
Bombay 2579 New Zealand |
19 Jan 2015 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Vernon, Cameron Graham |
Bombay 2579 New Zealand |
23 Apr 2013 - |
Cameron Graham Vernon - Director
Appointment date: 23 Apr 2013
Address: Drury, 2579 New Zealand
Address used since 01 Apr 2021
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 01 Oct 2019
Address: Rd 3, Drury, 2579 New Zealand
Address used since 23 Apr 2013
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