Verve Assets Limited, a registered company, was started on 25 Sep 2006. 9429033856087 is the NZ business number it was issued. This company has been managed by 6 directors: Tyrone James Dark - an active director whose contract began on 20 Oct 2011,
Holly Emma Dark - an active director whose contract began on 20 Oct 2011,
Tyrone Dark - an active director whose contract began on 20 Oct 2011,
Ross David Barnett - an inactive director whose contract began on 10 Jan 2011 and was terminated on 20 Oct 2011,
Karen Smith - an inactive director whose contract began on 10 Jan 2011 and was terminated on 20 Oct 2011.
Last updated on 15 Mar 2024, our database contains detailed information about 1 address: 99 Victoria Street, Hamilton Central, Hamilton, 3204 (category: registered, physical).
Verve Assets Limited had been using Level 1, 851 Victoria Street, Hamilton Central, Hamilton as their registered address up until 15 Nov 2021.
A total of 120 shares are allotted to 2 shareholders (2 groups). The first group includes 60 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 60 shares (50 per cent).
Principal place of activity
Level 1, 851 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand
Previous addresses
Address #1: Level 1, 851 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand
Registered & physical address used from 12 Nov 2015 to 15 Nov 2021
Address #2: Level 1, 586 Victoria Street, Hamilton New Zealand
Registered & physical address used from 18 Dec 2009 to 12 Nov 2015
Address #3: Level 4, 586 Victoria Street, Hamilton
Physical & registered address used from 25 Sep 2006 to 18 Dec 2009
Basic Financial info
Total number of Shares: 120
Annual return filing month: October
Annual return last filed: 18 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60 | |||
| Individual | Dark, Holly Emma |
Claudelands Hamilton 3214 New Zealand |
25 Oct 2011 - |
| Shares Allocation #2 Number of Shares: 60 | |||
| Director | Dark, Tyrone James |
Claudelands Hamilton 3214 New Zealand |
20 Aug 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Barnett, Ross David |
Rd 5 Hamilton 3285 New Zealand |
25 Sep 2006 - 04 Dec 2015 |
| Individual | Dark, Tyrone |
Saint Andrews Hamilton 3200 New Zealand |
25 Oct 2011 - 20 Aug 2019 |
| Individual | Stacey, Holly Emma |
Dinsdale Hamilton New Zealand |
25 Sep 2006 - 14 Jan 2011 |
| Individual | Dark, Tyrone |
Dinsdale Hamilton New Zealand |
25 Sep 2006 - 14 Jan 2011 |
Tyrone James Dark - Director
Appointment date: 20 Oct 2011
Address: Claudelands, Hamilton, 3214 New Zealand
Address used since 20 Aug 2019
Holly Emma Dark - Director
Appointment date: 20 Oct 2011
Address: Claudelands, Hamilton, 3214 New Zealand
Address used since 20 Aug 2019
Address: Saint Andrews, Hamilton, 3200 New Zealand
Address used since 05 Nov 2015
Tyrone Dark - Director
Appointment date: 20 Oct 2011
Address: Saint Andrews, Hamilton, 3200 New Zealand
Address used since 05 Nov 2015
Ross David Barnett - Director (Inactive)
Appointment date: 10 Jan 2011
Termination date: 20 Oct 2011
Address: Rd 5, Hamilton, 3285 New Zealand
Address used since 10 Jan 2011
Karen Smith - Director (Inactive)
Appointment date: 10 Jan 2011
Termination date: 20 Oct 2011
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 10 Jan 2011
Tyrone Dark - Director (Inactive)
Appointment date: 25 Sep 2006
Termination date: 11 Jan 2011
Address: Dinsdale, Hamilton, 3204 New Zealand
Address used since 11 Dec 2009
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