La Verro Limited, a registered company, was registered on 11 Sep 2006. 9429033880235 is the business number it was issued. "Investment - residential property" (ANZSIC L671150) is how the company was categorised. This company has been supervised by 1 director, named Lezanne Leya Gibbs - an active director whose contract started on 11 Sep 2006.
Updated on 01 Apr 2024, BizDb's database contains detailed information about 1 address: 349A St Heliers Bay Road, St Heliers, Auckland, 1071 (category: physical, registered).
La Verro Limited had been using 3/90 Ngapuhi Road, Remuera, Auckland as their registered address until 09 Oct 2019.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
349a St Heliers Bay Road, St Heliers, Auckland, 1071 New Zealand
Previous addresses
Address: 3/90 Ngapuhi Road, Remuera, Auckland New Zealand
Registered & physical address used from 24 Sep 2007 to 09 Oct 2019
Address: 18 Lillington Road, Remuera, Auckland
Physical & registered address used from 11 Sep 2006 to 24 Sep 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 08 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Gibbs, Donovan Leo |
St Heliers Auckland 1071 New Zealand |
11 Sep 2006 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Gibbs, Lezanne Leya |
St Heliers Auckland 1071 New Zealand |
11 Sep 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Ocean Concepts Limited Shareholder NZBN: 9429034388594 Company Number: 1744507 |
11 Sep 2006 - 08 Apr 2013 | |
| Entity | Teil Nominees (nz) Limited Shareholder NZBN: 9429030864290 Company Number: 3676181 |
08 Apr 2013 - 27 Sep 2014 | |
| Entity | Ocean Concepts Limited Shareholder NZBN: 9429034388594 Company Number: 1744507 |
11 Sep 2006 - 08 Apr 2013 | |
| Entity | Teil Nominees (nz) Limited Shareholder NZBN: 9429030864290 Company Number: 3676181 |
08 Apr 2013 - 27 Sep 2014 |
Lezanne Leya Gibbs - Director
Appointment date: 11 Sep 2006
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Oct 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 17 Sep 2015
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