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Verbeet Holdings Limited

Type: NZ Limited Company (Ltd)
9429033681306
NZBN
1896700
Company Number
Registered
Company Status
Current address
25d Victoria Avenue
Invercargill 9810
New Zealand
Physical & registered & service address used since 13 Feb 2019

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Verbeet, Nicola Rosemary Rd 2
Invercargill
9872
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Verbeet, Christopher Mark Rd 2
Invercargill
9872
New Zealand
Directors

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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