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Verenga Property Limited

Type: NZ Limited Company (Ltd)
9429030288775
NZBN
4382098
Company Number
Registered
Company Status
L671160
Industry classification code
L671160
Industry classification description
Current address
3 Hueglow Rise
West Harbour
Auckland 0618
New Zealand
Registered & physical address used since 19 Aug 2014

Verenga Property Limited was incorporated on 27 Mar 2013 and issued a number of 9429030288775. The registered LTD company has been supervised by 2 directors: Nicholas Simcoe Read - an active director whose contract began on 27 Mar 2013,
Elisabeth Ann Read - an active director whose contract began on 27 Mar 2013.
According to our database (last updated on 04 Sep 2020), this company registered 1 address: 3 Hueglow Rise, West Harbour, Auckland, 0618 (category: registered, physical).
Up until 19 Aug 2014, Verenga Property Limited had been using 40 Jelas Road, Red Beach, Red Beach as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 99 shares are held by 1 entity, namely:
Nicholas Read (a director) located at Red Beach, Red Beach postcode 0932.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Elisabeth Read - located at Red Beach, Red Beach. Verenga Property Limited is classified as "L671160" (business classification L671160).

Addresses

Previous addresses

Address: 40 Jelas Road, Red Beach, Red Beach, 0932 New Zealand

Physical address used from 24 Jun 2013 to 19 Aug 2014

Address: 228 Upper Harbour Drive, Greenhithe, Auckland, 0632 New Zealand

Physical address used from 27 Mar 2013 to 24 Jun 2013

Address: 40 Jelas Road, Red Beach, Red Beach, 0932 New Zealand

Registered address used from 27 Mar 2013 to 19 Aug 2014

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 06 Sep 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Director Nicholas Simcoe Read Red Beach
Red Beach
0932
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Elisabeth Ann Read Red Beach
Red Beach
0932
New Zealand
Directors

Nicholas Simcoe Read - Director

Appointment date: 27 Mar 2013

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 25 May 2013


Elisabeth Ann Read - Director

Appointment date: 27 Mar 2013

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 25 May 2013

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