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Vernisse Limited

Type: NZ Limited Company (Ltd)
9429032518108
NZBN
2181692
Company Number
Registered
Company Status
C243920
Industry classification code
Electric Motor Mfg Nec
Industry classification description
M691055
Industry classification code
Technology Research Activities
Industry classification description
Current address
146 Levi Road
Rolleston
Rolleston 7614
New Zealand
Physical & service address used since 14 Oct 2011
47
Kittyhawk Avenue
Christchurch 8042
New Zealand
Registered address used since 12 Feb 2021
65
Faringdon Bld
Rolleson 7615
New Zealand
Registered address used since 15 Mar 2023

Vernisse Limited was launched on 16 Oct 2008 and issued a number of 9429032518108. The registered LTD company has been managed by 2 directors: Katrina Anne Whitfield - an active director whose contract started on 16 Oct 2008,
John Bruce Whitfield - an active director whose contract started on 16 Oct 2008.
As stated in BizDb's database (last updated on 24 Apr 2024), this company filed 1 address: 65, Faringdon Bld, Rolleson, 7615 (type: registered, registered).
Up until 12 Feb 2021, Vernisse Limited had been using Unit 3, 259 Birchs Road, Prebbleton as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 20 shares are held by 1 entity, namely:
Whitfield, Katrina Anne (an individual) located at Rolleston, Rolleston postcode 7614.
The second group consists of 1 shareholder, holds 80% shares (exactly 80 shares) and includes
Whitfield, John Bruce - located at Rolleston, Rolleston. Vernisse Limited has been classified as "Electric motor mfg nec" (business classification C243920).

Addresses

Previous addresses

Address #1: Unit 3, 259 Birchs Road, Prebbleton, 7674 New Zealand

Registered address used from 19 Mar 2020 to 12 Feb 2021

Address #2: 146 Levi Road, Rolleston, Rolleston, 7614 New Zealand

Registered address used from 15 Jun 2011 to 19 Mar 2020

Address #3: 10 Sargeson Court, Highgate, Rolleston, 7614 New Zealand

Physical address used from 19 Apr 2011 to 14 Oct 2011

Address #4: 10 Sargeson Court, Highgate, Rolleston, 7614 New Zealand

Registered address used from 19 Apr 2011 to 15 Jun 2011

Address #5: 146 Levi Road, Rolleston, 7678 New Zealand

Registered & physical address used from 11 Feb 2011 to 19 Apr 2011

Address #6: 5 Cressida Close, The Hamlet, Rolleston 7614 New Zealand

Physical & registered address used from 16 Oct 2008 to 11 Feb 2011

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 12 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Individual Whitfield, Katrina Anne Rolleston
Rolleston
7614
New Zealand
Shares Allocation #2 Number of Shares: 80
Individual Whitfield, John Bruce Rolleston
Rolleston
7614
New Zealand
Directors

Katrina Anne Whitfield - Director

Appointment date: 16 Oct 2008

Address: Rolleston, Rolleston, 7614 New Zealand

Address used since 07 Jun 2011


John Bruce Whitfield - Director

Appointment date: 16 Oct 2008

Address: Rolleston, Rolleston, 7614 New Zealand

Address used since 07 Jun 2011

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