Verge Architecture & Design Nz Limited was launched on 13 Jun 2007 and issued a New Zealand Business Number of 9429033341552. This registered LTD company has been supervised by 2 directors: Rajiva Kumar - an active director whose contract started on 13 Jun 2007,
Chetna Purnami - an active director whose contract started on 12 Jun 2013.
According to BizDb's data (updated on 18 Feb 2024), this company uses 1 address: 85 Macleans Road, Bucklands Beach, Auckland, 2014 (category: office, registered).
Up until 16 May 2022, Verge Architecture & Design Nz Limited had been using 85 Macleans Road, Bucklands Beach, Auckland as their registered address.
BizDb found former names for this company: from 13 Jun 2007 to 18 Jun 2013 they were called Commodities & Specialities Limited.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 950 shares are held by 1 entity, namely:
Purnami, Chetna (a director) located at Bucklands Beach, Auckland postcode 2014.
Another group consists of 1 shareholder, holds 5 per cent shares (exactly 50 shares) and includes
Kumar, Rajiva - located at Bucklands Beach, Auckland. Verge Architecture & Design Nz Limited is categorised as "Architectural service" (ANZSIC M692120).
Other active addresses
Principal place of activity
85 Macleans Road, Bucklands Beach, Auckland, 2014 New Zealand
Previous addresses
Address #1: 85 Macleans Road, Bucklands Beach, Auckland, 2014 New Zealand
Registered address used from 13 May 2020 to 16 May 2022
Address #2: 1/85 Macleans Road, Bucklands Beach, Auckland, 2014 New Zealand
Physical address used from 08 Jun 2015 to 16 May 2022
Address #3: 1/85 Macleans Road, Bucklands Beach, Auckland, 2014 New Zealand
Registered address used from 08 Jun 2015 to 13 May 2020
Address #4: 1/85 Macleans Road, Bucklands Beach, Auckland New Zealand
Physical & registered address used from 13 Jun 2007 to 08 Jun 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 05 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 950 | |||
| Director | Purnami, Chetna |
Bucklands Beach Auckland 2014 New Zealand |
18 Jun 2013 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Kumar, Rajiva |
Bucklands Beach Auckland 2014 New Zealand |
13 Jun 2007 - |
Rajiva Kumar - Director
Appointment date: 13 Jun 2007
Address: Bucklands Beach, Auckland, 2014 New Zealand
Address used since 06 May 2022
Address: Bucklands Beach, Auckland, New Zealand
Address used since 13 Jun 2007
Chetna Purnami - Director
Appointment date: 12 Jun 2013
Address: Bucklands Beach, Auckland, 2014 New Zealand
Address used since 06 May 2022
Address: Bucklands Beach, Auckland, 2014 New Zealand
Address used since 12 Jun 2013
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