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Verigo Group Limited

Type: NZ Limited Company (Ltd)
9429033858043
NZBN
1867366
Company Number
Registered
Company Status
Current address
15a Hokonui Drive
Gore New Zealand
Physical & registered & service address used since 27 Sep 2006
15a Hokonui Drive
Gore
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 27 Sep 2006

Verigo Group Limited, a registered company, was started on 27 Sep 2006. 9429033858043 is the number it was issued. This company has been supervised by 6 directors: Jonathan Joseph Verkerk - an active director whose contract began on 15 Feb 2011,
Christopher John Richmond - an active director whose contract began on 22 Sep 2016,
Edward Russell Richmond - an inactive director whose contract began on 27 Sep 2006 and was terminated on 19 Sep 2018,
Richard John Goodson - an inactive director whose contract began on 27 Sep 2006 and was terminated on 25 Jun 2017,
Alan Raymond Macdonald - an inactive director whose contract began on 22 Sep 2016 and was terminated on 25 Jun 2017.
Last updated on 26 Mar 2024, our database contains detailed information about 1 address: 15A Hokonui Drive, Gore (category: physical, registered).
A total of 30 shares are allotted to 5 shareholders (3 groups). The first group includes 10 shares (33.33 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 10 shares (33.33 per cent). Finally we have the 3rd share allocation (10 shares 33.33 per cent) made up of 3 entities.

Financial Data

Basic Financial info

Total number of Shares: 30

Annual return filing month: June

Annual return last filed: 22 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Entity (NZ Limited Company) Dogood Properties Limited
Shareholder NZBN: 9429039878465
Gore
Gore
9710
New Zealand
Shares Allocation #2 Number of Shares: 10
Entity (NZ Limited Company) Chanida Productions Limited
Shareholder NZBN: 9429039365323
Gore
Shares Allocation #3 Number of Shares: 10
Individual Verkerk, David Robert No 5 Rd
Gore
9775
New Zealand
Individual Verkerk, Gwyneth Ann Kelso
Gore
9775
New Zealand
Individual Verkerk, Jonathan Gore
9775
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Richmond, Edward Russell Christchurch
Individual Goodson, Richard John Gore
Individual Verkerk, Pieter No 5 Rd
Gore
Individual Verkerk, Pieter No 5 Rd
Gore
Directors

Jonathan Joseph Verkerk - Director

Appointment date: 15 Feb 2011

Address: Kelso, Southland, 9775 New Zealand

Address used since 15 Feb 2011


Christopher John Richmond - Director

Appointment date: 22 Sep 2016

Address: Riccarton, Christchurch, 8011 New Zealand

Address used since 22 Sep 2016


Edward Russell Richmond - Director (Inactive)

Appointment date: 27 Sep 2006

Termination date: 19 Sep 2018

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 01 Jun 2016


Richard John Goodson - Director (Inactive)

Appointment date: 27 Sep 2006

Termination date: 25 Jun 2017

Address: Gore, Gore, 9710 New Zealand

Address used since 21 Jun 2010


Alan Raymond Macdonald - Director (Inactive)

Appointment date: 22 Sep 2016

Termination date: 25 Jun 2017

Address: Arrowtown, Arrowtown, 9302 New Zealand

Address used since 22 Sep 2016


Pieter Verkerk - Director (Inactive)

Appointment date: 27 Sep 2006

Termination date: 15 Feb 2011

Address: Rd 5, Gore, 9775 New Zealand

Address used since 21 Jun 2010

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