Verbeet Holdings Limited was incorporated on 19 Dec 2006 and issued an NZ business identifier of 9429033681306. This registered LTD company has been run by 2 directors: Nicola Rosemary Verbeet - an active director whose contract began on 19 Dec 2006,
Christopher Mark Verbeet - an active director whose contract began on 19 Dec 2006.
As stated in our data (updated on 30 Apr 2024), the company filed 1 address: 25D Victoria Avenue, Invercargill, 9810 (type: physical, registered).
Until 13 Feb 2019, Verbeet Holdings Limited had been using 117 Spey Street, Invercargill as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Verbeet, Nicola Rosemary (an individual) located at Rd 2, Invercargill postcode 9872.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Verbeet, Christopher Mark - located at Rd 2, Invercargill.
Previous addresses
Address: 117 Spey Street, Invercargill, 9810 New Zealand
Registered & physical address used from 22 Feb 2017 to 13 Feb 2019
Address: 28 Mersey Street, Gore, 9710 New Zealand
Physical & registered address used from 11 Feb 2011 to 22 Feb 2017
Address: C/-agrifocus, 28 Mersey Street, Gore New Zealand
Registered & physical address used from 25 Sep 2007 to 11 Feb 2011
Address: Level 1, 162 Dee Street, Invercargill
Physical address used from 19 Dec 2006 to 25 Sep 2007
Address: Level 1,, 162 Dee Street, Invercargill
Registered address used from 19 Dec 2006 to 25 Sep 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 11 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Verbeet, Nicola Rosemary |
Rd 2 Invercargill 9872 New Zealand |
19 Dec 2006 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Verbeet, Christopher Mark |
Rd 2 Invercargill 9872 New Zealand |
19 Dec 2006 - |
Nicola Rosemary Verbeet - Director
Appointment date: 19 Dec 2006
Address: Point Howard, Lower Hutt, 5013 New Zealand
Address used since 02 Feb 2018
Address: Rd 2, Invercargill, 9872 New Zealand
Address used since 01 Jun 2014
Christopher Mark Verbeet - Director
Appointment date: 19 Dec 2006
Address: Point Howard, Lower Hutt, 5013 New Zealand
Address used since 02 Feb 2018
Address: Rd 2, Invercargill, 9872 New Zealand
Address used since 01 Jun 2014
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