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Vernazza Investments Limited

Type: NZ Limited Company (Ltd)
9429032495942
NZBN
2186892
Company Number
Registered
Company Status
Current address
7 Awatahi Place
Greenhithe
Auckland 0632
New Zealand
Registered & physical & service address used since 07 Mar 2014

Vernazza Investments Limited, a registered company, was registered on 12 Nov 2008. 9429032495942 is the NZ business number it was issued. The company has been supervised by 2 directors: John Edwin Beale - an active director whose contract started on 12 Nov 2008,
Janice Maree Beale - an active director whose contract started on 12 Nov 2008.
Updated on 27 Mar 2024, BizDb's data contains detailed information about 1 address: 7 Awatahi Place, Greenhithe, Auckland, 0632 (types include: registered, physical).
Vernazza Investments Limited had been using 19 Arran Road, Browns Bay, North Shore City as their physical address until 07 Mar 2014.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 995 shares (99.5%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 5 shares (0.5%).

Addresses

Previous address

Address: 19 Arran Road, Browns Bay, North Shore City New Zealand

Physical & registered address used from 12 Nov 2008 to 07 Mar 2014

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 05 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 995
Individual Beale, John Edwin Greenhithe
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Beale, Janice Maree Greenhithe
Auckland
0632
New Zealand
Directors

John Edwin Beale - Director

Appointment date: 12 Nov 2008

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 27 Feb 2014


Janice Maree Beale - Director

Appointment date: 12 Nov 2008

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 27 Feb 2014

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