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Verdant Limited

Type: NZ Limited Company (Ltd)
9429031813938
NZBN
1496574
Company Number
Registered
Company Status
Current address
300 Childers Road
Gisborne 4010
New Zealand
Physical & registered & service address used since 16 Apr 2013

Verdant Limited was launched on 31 Mar 2004 and issued an NZ business number of 9429031813938. The registered LTD company has been supervised by 1 director, named Adrian Athy - an active director whose contract started on 31 Mar 2004.
As stated in BizDb's database (last updated on 21 Apr 2024), this company registered 1 address: 300 Childers Road, Gisborne, 4010 (types include: physical, registered).
Up to 16 Apr 2013, Verdant Limited had been using 300 Childers Road, Gisborne, Gisborne as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 433 shares are held by 1 entity, namely:
Athy, Adrian (an individual) located at Gisborne.
Then there is a group that consists of 1 shareholder, holds 56.7% shares (exactly 567 shares) and includes
Athy, Nicola - located at Gisborne.

Addresses

Previous addresses

Address: 300 Childers Road, Gisborne, Gisborne, 4010 New Zealand

Registered & physical address used from 28 Sep 2012 to 16 Apr 2013

Address: 18 Pohutukawa Grove, Gisborne New Zealand

Registered & physical address used from 31 Mar 2009 to 28 Sep 2012

Address: 69 Anzac Street, Gisborne

Registered & physical address used from 08 May 2007 to 31 Mar 2009

Address: 34 Chedworth Avenue, Chartwell, Hamilton

Physical & registered address used from 29 Jun 2006 to 08 May 2007

Address: 23 Wallis Road, Gisborne

Physical & registered address used from 31 Mar 2004 to 29 Jun 2006

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 16 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 433
Individual Athy, Adrian Gisborne

New Zealand
Shares Allocation #2 Number of Shares: 567
Individual Athy, Nicola Gisborne

New Zealand
Directors

Adrian Athy - Director

Appointment date: 31 Mar 2004

Address: Riverdale, Gisborne, 4010 New Zealand

Address used since 01 Apr 2010

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