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Vera Lane Developments Limited

Type: NZ Limited Company (Ltd)
9429030692367
NZBN
3795485
Company Number
Registered
Company Status
E321120
Industry classification code
Land Development Or Subdivision (excluding Construction)
Industry classification description
E301910
Industry classification code
Building, Residential - Flats, Home Units, Apartments, Etc
Industry classification description
Current address
9b Vera Lane
Paraparaumu 5032
New Zealand
Registered & physical & service address used since 14 May 2012
9b Vera Lane
Paraparaumu
Paraparaumu 5032
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 14 May 2012
9b Vera Lane
Paraparaumu 5032
New Zealand
Postal & office & delivery address used since 10 May 2019

Vera Lane Developments Limited, a registered company, was registered on 14 May 2012. 9429030692367 is the number it was issued. "Land development or subdivision (excluding construction)" (ANZSIC E321120) is how the company has been categorised. The company has been run by 4 directors: Lowell Frederick Manning - an active director whose contract began on 14 May 2012,
Haike Christiaan Manning - an active director whose contract began on 29 Apr 2022,
Laurens Aarnoud Manning - an active director whose contract began on 29 Apr 2022,
Gareth Daube - an inactive director whose contract began on 16 Jun 2014 and was terminated on 16 Jan 2017.
Updated on 01 Mar 2024, the BizDb database contains detailed information about 3 addresses this company uses, namely: 9B Vera Lane, Paraparaumu, 5032 (postal address),
9B Vera Lane, Paraparaumu, 5032 (office address),
9B Vera Lane, Paraparaumu, 5032 (delivery address),
9B Vera Lane, Paraparaumu, 5032 (registered address) among others.
A total of 1000 shares are allocated to 3 shareholders (3 groups). The first group includes 400 shares (40 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 400 shares (40 per cent). Finally the 3rd share allocation (200 shares 20 per cent) made up of 1 entity.

Addresses

Principal place of activity

9b Vera Lane, Paraparaumu, 5032 New Zealand

Contact info
64 4 2986890
23 May 2018 Phone
manning@kapiti.co.nz
23 May 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 400
Individual Manning, Haike Christiaan Ben Nghe District 1
Ho Chi Minh City

Vietnam
Shares Allocation #2 Number of Shares: 400
Individual Manning, Laurens Aarnoud Shenton Park
Perth/western Autralia
6008
Australia
Shares Allocation #3 Number of Shares: 200
Director Manning, Lowell Frederick Paraparaumu
Paraparaumu
5032
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Daube, Gareth Paraparaumu
Paraparaumu
5032
New Zealand
Directors

Lowell Frederick Manning - Director

Appointment date: 14 May 2012

Address: Paraparaumu, Paraparaumu, 5032 New Zealand

Address used since 14 May 2012


Haike Christiaan Manning - Director

Appointment date: 29 Apr 2022

Address: Ben Nghe District 1, Ho Chi Minh City, Vietnam

Address used since 29 Apr 2022


Laurens Aarnoud Manning - Director

Appointment date: 29 Apr 2022

Address: Shenton Park, Perth, 6008 Australia

Address used since 29 Apr 2022


Gareth Daube - Director (Inactive)

Appointment date: 16 Jun 2014

Termination date: 16 Jan 2017

Address: Paraparaumu, Paraparaumu, 5032 New Zealand

Address used since 16 Jun 2014

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