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Verandha Holdings Limited

Type: NZ Limited Company (Ltd)
9429032217872
NZBN
2254027
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
5 Ti Kouka Place
Te Atatu Peninsula
Auckland 0610
New Zealand
Registered & physical & service address used since 16 Nov 2020

Verandha Holdings Limited, a registered company, was started on 05 Jun 2009. 9429032217872 is the NZ business number it was issued. "Investment - residential property" (ANZSIC L671150) is how the company has been categorised. This company has been managed by 2 directors: Jenny May Agnew - an active director whose contract started on 05 Jun 2009,
Philip Richard John Harington - an inactive director whose contract started on 05 Jun 2009 and was terminated on 28 Oct 2020.
Updated on 23 Mar 2024, the BizDb database contains detailed information about 1 address: 5 Ti Kouka Place, Te Atatu Peninsula, Auckland, 0610 (types include: registered, physical).
Verandha Holdings Limited had been using 52 Asquith Avenue, Mount Albert, Auckland as their registered address up until 16 Nov 2020.
One entity owns all company shares (exactly 100 shares) - Agnew, Jenny May - located at 0610, Te Atatu Peninsula, Auckland.

Addresses

Previous address

Address: 52 Asquith Avenue, Mount Albert, Auckland, 1025 New Zealand

Registered & physical address used from 05 Jun 2009 to 16 Nov 2020

Contact info
64 21 1024550
Phone
jenny@pacificaskincare.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 23 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Agnew, Jenny May Te Atatu Peninsula
Auckland
0610
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Harington, Philip Richard John Mount Albert
Auckland
1025
New Zealand
Directors

Jenny May Agnew - Director

Appointment date: 05 Jun 2009

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 06 Nov 2020

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 31 Jul 2011


Philip Richard John Harington - Director (Inactive)

Appointment date: 05 Jun 2009

Termination date: 28 Oct 2020

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 31 Jul 2011

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