Verano Properties Limited was launched on 01 Dec 2006 and issued a New Zealand Business Number of 9429033734972. The registered LTD company has been run by 2 directors: Craig John Watts - an active director whose contract began on 01 Dec 2006,
Nigel Geoffrey Ledgard Burton - an active director whose contract began on 01 Dec 2006.
According to BizDb's data (last updated on 29 Feb 2024), this company registered 1 address: 3Rd Floor, 15B Vestey Drive, Mt Wellington, Auckland (types include: registered, physical).
A total of 1000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Watts Group Investments Limited (an entity) located at Auckland Central, Auckland postcode 1010.
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 26 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Watts Group Investments Limited Shareholder NZBN: 9429036018420 |
Auckland Central Auckland 1010 New Zealand |
09 Feb 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Woodley Group Limited Shareholder NZBN: 9429038224553 Company Number: 829112 |
01 Dec 2006 - 27 Jun 2010 | |
| Entity | Woodley Group Limited Shareholder NZBN: 9429038224553 Company Number: 829112 |
01 Dec 2006 - 27 Jun 2010 |
Ultimate Holding Company
Craig John Watts - Director
Appointment date: 01 Dec 2006
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 12 Jun 2023
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Dec 2006
Nigel Geoffrey Ledgard Burton - Director
Appointment date: 01 Dec 2006
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 13 Jul 2015
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