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Verdi Limited

Type: NZ Limited Company (Ltd)
9429033087092
NZBN
2011811
Company Number
Registered
Company Status
Current address
34 Rosemont Road
Waihi 3610
New Zealand
Physical & registered & service address used since 01 Apr 2016

Verdi Limited, a registered company, was registered on 16 Oct 2007. 9429033087092 is the business number it was issued. This company has been supervised by 2 directors: Martin Simon Bone - an active director whose contract started on 16 Oct 2007,
Catherine Bone - an active director whose contract started on 16 Oct 2007.
Updated on 10 Apr 2024, our data contains detailed information about 1 address: 34 Rosemont Road, Waihi, 3610 (types include: physical, registered).
Verdi Limited had been using Flat 1, 143A Parkers Road, Tahunanui, Nelson as their physical address until 01 Apr 2016.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: Flat 1, 143a Parkers Road, Tahunanui, Nelson, 7011 New Zealand

Physical address used from 18 Nov 2015 to 01 Apr 2016

Address: 34 Rosemont Road, Waihi, Waihi, 3610 New Zealand

Registered address used from 13 Nov 2014 to 01 Apr 2016

Address: C/-giles & Liew Chartered Accountants, 34 Rosemont Road, Waihi, 3610 New Zealand

Registered address used from 22 Jan 2014 to 13 Nov 2014

Address: 34 Rosemont Road, Waihi, 3610 New Zealand

Physical address used from 22 Jan 2014 to 18 Nov 2015

Address: 190 Rapaura Road, Rd3 Blenheim, Marlborough New Zealand

Physical address used from 28 Jun 2010 to 22 Jan 2014

Address: 407 Onemana Drive, Rd1, Whangamata New Zealand

Physical address used from 08 Dec 2008 to 28 Jun 2010

Address: C/-giles & Liew Chartered Accountants, 34 Rosemont Road, Waihi New Zealand

Registered address used from 08 Dec 2008 to 22 Jan 2014

Address: 407 Onemana Drive, Onemana, Waikato, 3621

Registered & physical address used from 16 Oct 2007 to 08 Dec 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 26 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Bone, Catherine Cromwell
Cromwell
9310
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Bone, Martin Simon Cromwell
Cromwell
9310
New Zealand
Directors

Martin Simon Bone - Director

Appointment date: 16 Oct 2007

Address: Cromwell, Cromwell, 9310 New Zealand

Address used since 23 Nov 2021

Address: Rd 2, Lake Hawea, 9382 New Zealand

Address used since 21 Jan 2021

Address: Tahunanui, Nelson, 7011 New Zealand

Address used since 10 Nov 2015


Catherine Bone - Director

Appointment date: 16 Oct 2007

Address: Cromwell, Cromwell, 9310 New Zealand

Address used since 23 Nov 2021

Address: Rd 2, Lake Hawea, 9382 New Zealand

Address used since 21 Jan 2021

Address: Tahunanui, Nelson, 7011 New Zealand

Address used since 10 Nov 2015

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