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Verner Holdings Limited

Type: NZ Limited Company (Ltd)
9429033787695
NZBN
1879217
Company Number
Registered
Company Status
95138799
GST Number
No Abn Number
Australian Business Number
S941910
Industry classification code
Automotive Servicing - General Mechanical Repairs
Industry classification description
Current address
1045 Tuhikaramea Road
Rd 10
Ohaupo 3290
New Zealand
Postal & office & delivery address used since 06 Aug 2019
1045 Tuhikaramea Road
Rd 10
Ohaupo 3290
New Zealand
Registered & physical & service address used since 14 Aug 2019
1045 Tuhikaramea Road
Rd 10
Hamilton 3290
New Zealand
Delivery & postal & office address used since 04 Jul 2023

Verner Holdings Limited, a registered company, was registered on 25 Oct 2006. 9429033787695 is the New Zealand Business Number it was issued. "Automotive servicing - general mechanical repairs" (ANZSIC S941910) is how the company is classified. This company has been run by 2 directors: Richard Anthony Verner - an active director whose contract began on 25 Oct 2006,
Toni Bronwyn Verner - an active director whose contract began on 25 Oct 2006.
Updated on 08 Apr 2024, our data contains detailed information about 1 address: 1045 Tuhikaramea Road, Rd 10, Hamilton, 3290 (type: registered, service).
Verner Holdings Limited had been using 98 Vickery Street, Te Rapa, Hamilton as their physical address up to 14 Aug 2019.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Other active addresses

Address #4: 1045 Tuhikaramea Road, Rd 10, Hamilton, 3290 New Zealand

Registered & service address used from 19 Jul 2023

Principal place of activity

1045 Tuhikaramea Road, Rd 10, Ohaupo, 3290 New Zealand


Previous addresses

Address #1: 98 Vickery Street, Te Rapa, Hamilton, 3200 New Zealand

Physical & registered address used from 03 Nov 2015 to 14 Aug 2019

Address #2: 23 Patrick Place, Fitzroy, Hamilton, 3206 New Zealand

Registered & physical address used from 01 Jul 2010 to 03 Nov 2015

Address #3: C/-staples Rodway Waikato Ltd, Wel, House, 5th Floor, Corner Victoria And, London Streets, Hamilton New Zealand

Physical & registered address used from 25 Oct 2006 to 01 Jul 2010

Contact info
64 7 8434462
06 Aug 2019 Phone
rtverner@xtra.co.nz
06 Aug 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Verner, Richard Anthony Ngahinapouri
Hamilton
3290
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Verner, Toni Bronwyn Ngahinapouri
Hamilton
3290
New Zealand
Directors

Richard Anthony Verner - Director

Appointment date: 25 Oct 2006

Address: Ngahinapouri, Hamilton, 3290 New Zealand

Address used since 23 Oct 2015


Toni Bronwyn Verner - Director

Appointment date: 25 Oct 2006

Address: Ngahinapouri, Hamilton, 3290 New Zealand

Address used since 23 Oct 2015

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