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Vernon Quoi Limited

Type: NZ Limited Company (Ltd)
9429030820111
NZBN
3708055
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
Level 20
188 Quay Street
Auckland 1010
New Zealand
Registered & physical & service address used since 31 Jul 2014

Vernon Quoi Limited was launched on 23 Jan 2012 and issued a business number of 9429030820111. This registered LTD company has been run by 2 directors: Kiri Jeanne Prime - an active director whose contract started on 23 Jan 2012,
Ian Gordon Robertson - an active director whose contract started on 26 Nov 2015.
According to BizDb's information (updated on 31 Mar 2024), this company filed 1 address: Level 20, 188 Quay Street, Auckland, 1010 (category: registered, physical).
Until 31 Jul 2014, Vernon Quoi Limited had been using Level 5, 57 Symonds Street, Auckland as their registered address.
A total of 100 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Robertson, Ian Gordon (a director) located at Rd 4, Waiuku postcode 2684.
The second group consists of 1 shareholder, holds 98 per cent shares (exactly 98 shares) and includes
Vernon Quoi Trustee Company Limited - located at 188 Quay Street, Auckland.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Prime, Kiri Jeanne, located at Rd 4, Waiuku (a director). Vernon Quoi Limited has been classified as "Investment - commercial property" (ANZSIC L671230).

Addresses

Previous address

Address: Level 5, 57 Symonds Street, Auckland, 1010 New Zealand

Registered & physical address used from 23 Jan 2012 to 31 Jul 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 25 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Robertson, Ian Gordon Rd 4
Waiuku
2684
New Zealand
Shares Allocation #2 Number of Shares: 98
Entity (NZ Limited Company) Vernon Quoi Trustee Company Limited
Shareholder NZBN: 9429030820562
188 Quay Street
Auckland
1010
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Prime, Kiri Jeanne Rd 4
Waiuku
2684
New Zealand
Directors

Kiri Jeanne Prime - Director

Appointment date: 23 Jan 2012

Address: Rd 4, Waiuku, 2684 New Zealand

Address used since 07 Jun 2016


Ian Gordon Robertson - Director

Appointment date: 26 Nov 2015

Address: Rd 4, Waiuku, 2684 New Zealand

Address used since 07 Jun 2016

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