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Vernon Developments Limited

Type: NZ Limited Company (Ltd)
9429030256491
NZBN
4408847
Company Number
Registered
Company Status
111399603
GST Number
No Abn Number
Australian Business Number
E321230
Industry classification code
Earthmoving Services
Industry classification description
Current address
277 Te Irirangi Drive
Flat Bush
Auckland 2019
New Zealand
Registered address used since 12 Jul 2017
Po Box 865
Pukekohe
Pukekohe 2340
New Zealand
Postal address used since 10 Jul 2019
1186 Great South Road
Rd 2
Drury 2578
New Zealand
Office & delivery address used since 13 Jul 2020

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).

Addresses

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

Contact info
64 27 3230555
10 Jul 2019 Phone
accounts@vernondevelopments.co.nz
18 Jul 2023 nzbn-reserved-invoice-email-address-purpose
accounts.vernondevelopments@outlook.com
10 Jul 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
www.vernondevelopments.co.nz
02 Jul 2021 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Cg Vernon Kw Trustee Limited
Shareholder NZBN: 9429046828330
Greenlane
Auckland
1051
New Zealand
Individual Gray, Rebekca Bombay
2579
New Zealand
Director Vernon, Cameron Graham Bombay
2579
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Gray, Rebekca Bombay
2579
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Vernon, Cameron Graham Bombay
2579
New Zealand
Directors

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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