Verve It Limited was launched on 05 Dec 2007 and issued an NZBN of 9429033003610. This registered LTD company has been run by 4 directors: Glenn David Jacobs - an active director whose contract began on 05 Dec 2007,
Murray John Mcnae - an inactive director whose contract began on 05 Dec 2007 and was terminated on 15 Feb 2024,
Mark Andrew Botherway - an inactive director whose contract began on 05 Dec 2007 and was terminated on 27 Nov 2023,
Paul Anton Muller - an inactive director whose contract began on 01 Feb 2008 and was terminated on 27 Nov 2023.
According to BizDb's information (updated on 22 Mar 2024), the company filed 1 address: 95 Cockayne Road, Khandallah, Wellington, 6035 (category: registered, service).
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Legatus Group Limited (an entity) located at Khandallah, Wellington postcode 6035.
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 25 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Legatus Group Limited Shareholder NZBN: 9429033186269 |
Khandallah Wellington 6035 New Zealand |
05 Dec 2007 - |
Ultimate Holding Company
Glenn David Jacobs - Director
Appointment date: 05 Dec 2007
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 04 Jun 2011
Murray John Mcnae - Director (Inactive)
Appointment date: 05 Dec 2007
Termination date: 15 Feb 2024
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 01 Oct 2022
Address: Havelock North, Havelock North, 4157 New Zealand
Address used since 17 Dec 2012
Mark Andrew Botherway - Director (Inactive)
Appointment date: 05 Dec 2007
Termination date: 27 Nov 2023
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 05 Dec 2007
Paul Anton Muller - Director (Inactive)
Appointment date: 01 Feb 2008
Termination date: 27 Nov 2023
ASIC Name: Solnet Solutions Pty Limited
Address: Killara, Nsw, 2071 Australia
Address used since 19 Jan 2012
Address: Killara, Sydney, NSW2071 Australia
Address: Killara, Sydney, NSW2071 Australia
Legatus Investments Limited
Level 12 Solnet House
Legatus Group Limited
Level 12 Solnet House
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