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Verismo Media Limited

Type: NZ Limited Company (Ltd)
9429033206899
NZBN
1972703
Company Number
Registered
Company Status
97742901
GST Number
N729930
Industry classification code
Event, Recreational Or Promotional, Management
Industry classification description
Current address
401/217 Great North Road
Grey Lynn
Auckland 1021
New Zealand
Other address (Address For Share Register) used since 02 Mar 2016
504/5 Hohipere Street
Eden Terrace
Auckland 1010
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 05 Mar 2019
504/5 Hohipere Street
Eden Terrace
Auckland 1010
New Zealand
Registered & physical & service address used since 13 Mar 2019

Verismo Media Limited, a registered company, was launched on 03 Sep 2007. 9429033206899 is the New Zealand Business Number it was issued. "Event, recreational or promotional, management" (business classification N729930) is how the company was categorised. This company has been supervised by 2 directors: Jonathan Martin Adams - an active director whose contract started on 03 Sep 2007,
Anne Catherine O'brien - an active director whose contract started on 01 Jan 2011.
Last updated on 16 Mar 2024, BizDb's database contains detailed information about 3 addresses the company uses, specifically: 504/5 Hohipere Street, Eden Terrace, Auckland, 1010 (registered address),
504/5 Hohipere Street, Eden Terrace, Auckland, 1010 (physical address),
504/5 Hohipere Street, Eden Terrace, Auckland, 1010 (service address),
504/5 Hohipere Street, Eden Terrace, Auckland, 1010 (other address) among others.
Verismo Media Limited had been using 401/217 Great North Road, Grey Lynn, Auckland as their registered address up to 13 Mar 2019.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 51 shares (51%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 49 shares (49%).

Addresses

Principal place of activity

504/5 Hohipere Street, Eden Terrace, Auckland, 1010 New Zealand


Previous addresses

Address #1: 401/217 Great North Road, Grey Lynn, Auckland, 1021 New Zealand

Registered & physical address used from 10 Mar 2016 to 13 Mar 2019

Address #2: 6/97 Shelly Beach Road, St Mary's Bay, Auckland, 1011 New Zealand

Registered & physical address used from 03 Sep 2007 to 10 Mar 2016

Contact info
64 21 841511
05 Mar 2019 Phone
jonathan@verismo.co.nz
03 Mar 2020 nzbn-reserved-invoice-email-address-purpose
jonathan@verismo.co.nz
05 Mar 2019 Email
www.verismo.co.nz
05 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 51
Individual Adams, Jonathan Martin Eden Terrace
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 49
Individual O'brien, Anne Catherine Eden Terrace
Auckland
1010
New Zealand
Directors

Jonathan Martin Adams - Director

Appointment date: 03 Sep 2007

Address: Eden Terrace, Auckland, 1010 New Zealand

Address used since 04 Mar 2024

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 02 Mar 2016

Address: Eden Terrace, Auckland, 1010 New Zealand

Address used since 05 Mar 2019


Anne Catherine O'brien - Director

Appointment date: 01 Jan 2011

Address: Eden Terrace, Auckland, 1010 New Zealand

Address used since 04 Mar 2024

Address: Eden Terrace, Auckland, 1010 New Zealand

Address used since 05 Mar 2019

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 02 Mar 2016

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