Verigo Group Nbc Limited, a registered company, was incorporated on 16 Sep 2009. 9429031934367 is the NZ business identifier it was issued. This company has been run by 6 directors: Jonathan Joseph Verkerk - an active director whose contract began on 15 Feb 2011,
Christopher John Richmond - an active director whose contract began on 22 Sep 2016,
Edward Russell Richmond - an inactive director whose contract began on 16 Sep 2009 and was terminated on 19 Sep 2018,
Richard John Goodson - an inactive director whose contract began on 16 Sep 2009 and was terminated on 25 Jun 2017,
Alan Raymond Macdonald - an inactive director whose contract began on 22 Sep 2016 and was terminated on 25 Jun 2017.
Updated on 25 Apr 2024, the BizDb data contains detailed information about 1 address: 15A Hokonui Drive, Gore (type: registered, physical).
A total of 100000 shares are allocated to 5 shareholders (3 groups). The first group consists of 35400 shares (35.4%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 33900 shares (33.9%). Finally the third share allocation (30700 shares 30.7%) made up of 3 entities.
Basic Financial info
Total number of Shares: 100000
Annual return filing month: April
Annual return last filed: 04 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 35400 | |||
| Entity (NZ Limited Company) | Dogood Properties Limited Shareholder NZBN: 9429039878465 |
Gore Gore 9710 New Zealand |
16 Sep 2009 - |
| Shares Allocation #2 Number of Shares: 33900 | |||
| Entity (NZ Limited Company) | Chanida Productions Limited Shareholder NZBN: 9429039365323 |
Gore |
16 Sep 2009 - |
| Shares Allocation #3 Number of Shares: 30700 | |||
| Individual | Verkerk, Gwyneth Ann |
Kelso Gore 9775 New Zealand |
02 Apr 2012 - |
| Individual | Verkerk, Jonathan Joseph |
Rd 5 Gore 9775 New Zealand |
02 Apr 2012 - |
| Individual | Verkerk, David |
Rd 5 Gore 9775 New Zealand |
02 Apr 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Verkerk, Pieter |
No 5 Rd Gore New Zealand |
16 Sep 2009 - 02 Apr 2012 |
Jonathan Joseph Verkerk - Director
Appointment date: 15 Feb 2011
Address: Kelso, Southland, 9775 New Zealand
Address used since 15 Feb 2011
Christopher John Richmond - Director
Appointment date: 22 Sep 2016
Address: Riccarton, Christchurch, 8011 New Zealand
Address used since 22 Sep 2016
Edward Russell Richmond - Director (Inactive)
Appointment date: 16 Sep 2009
Termination date: 19 Sep 2018
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 01 Apr 2016
Richard John Goodson - Director (Inactive)
Appointment date: 16 Sep 2009
Termination date: 25 Jun 2017
Address: Gore, Gore, 9710 New Zealand
Address used since 01 Apr 2016
Alan Raymond Macdonald - Director (Inactive)
Appointment date: 22 Sep 2016
Termination date: 25 Jun 2017
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 22 Sep 2016
Pieter Verkerk - Director (Inactive)
Appointment date: 16 Sep 2009
Termination date: 15 Feb 2011
Address: No 5 Rd, Gore, New Zealand
Address used since 16 Sep 2009
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