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Verissimo Trustee Limited

Type: NZ Limited Company (Ltd)
9429032997934
NZBN
2067864
Company Number
Registered
Company Status
Current address
Level 1, 247 Cameron Road
Tauranga 3110
New Zealand
Registered address used since 10 May 2019
Level 1, 247 Cameron Road
Tauranga 3110
New Zealand
Physical & service address used since 11 May 2020

Verissimo Trustee Limited was started on 05 Dec 2007 and issued a number of 9429032997934. The registered LTD company has been run by 3 directors: Armenia Da Congeigao Gongalves Cabral-Verissimo - an active director whose contract began on 12 Dec 2007,
Andrew Manuel Verissimo - an active director whose contract began on 12 Dec 2007,
Howard David Morrison - an inactive director whose contract began on 05 Dec 2007 and was terminated on 13 Dec 2007.
As stated in our database (last updated on 09 Apr 2024), this company filed 1 address: Level 1, 247 Cameron Road, Tauranga, 3110 (types include: physical, service).
Up until 10 May 2019, Verissimo Trustee Limited had been using Level 1, 247 Cameron Road, Tauranga as their registered address.
A total of 120 shares are issued to 1 group (1 sole shareholder). When considering the first group, 120 shares are held by 1 entity, namely:
Gdp Trustee Limited (an entity) located at 2 Commerce Street, Auckland postcode 1010.

Addresses

Previous addresses

Address #1: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand

Registered address used from 11 Mar 2015 to 10 May 2019

Address #2: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand

Physical address used from 11 Mar 2015 to 11 May 2020

Address #3: Deloitte, 24 Bridge Street, Hamilton East, Hamilton 3216 New Zealand

Registered & physical address used from 20 May 2009 to 11 Mar 2015

Address #4: Deloitte, Fonterra House, 80 London Street, Hamilton

Registered & physical address used from 05 Dec 2007 to 20 May 2009

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: April

Annual return last filed: 28 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 120
Entity (NZ Limited Company) Gdp Trustee Limited
Shareholder NZBN: 9429036199761
2 Commerce Street
Auckland
1010
New Zealand
Directors

Armenia Da Congeigao Gongalves Cabral-verissimo - Director

Appointment date: 12 Dec 2007

Address: Wattle Downs, Manukau 213, 2103 New Zealand

Address used since 28 Apr 2009


Andrew Manuel Verissimo - Director

Appointment date: 12 Dec 2007

Address: Wattle Downs, Manukau, 2103 New Zealand

Address used since 28 Apr 2009


Howard David Morrison - Director (Inactive)

Appointment date: 05 Dec 2007

Termination date: 13 Dec 2007

Address: Greenwoods Corner, Epsom, Auckland,

Address used since 05 Dec 2007

Nearby companies

The Artgame Limited
Level 1, The Hub, 525 Cameron Road

Mcknight Medical Limited
Level 1, The Hub, 525 Cameron Road

Nurtured At Home Limited
Level 1, The Hub, 525 Cameron Road

Ocean View Sports Mount Limited
Level 1, The Hub, 525 Cameron Road

Bdo Tauranga Limited
Level 1, The Hub, 525 Cameron Road

Clm Trustees (benes) Limited
Level 3, 247 Cameron Road