Verinz Limited, a registered company, was started on 09 Mar 2005. 9429034966266 is the number it was issued. The company has been managed by 1 director, named Roger John Gilbertson - an active director whose contract began on 09 Mar 2005.
Last updated on 23 Mar 2024, the BizDb database contains detailed information about 2 addresses this company registered, namely: 629 Pyes Pa Road, Rd 3, Tauranga, 3173 (registered address),
629 Pyes Pa Road, Rd 3, Tauranga, 3173 (physical address),
629 Pyes Pa Road, Rd 3, Tauranga, 3173 (service address),
5 Rushton Avenue, Otumoetai, Tauranga 3110 (other address) among others.
Verinz Limited had been using 5 Rushton Avenue, Otumoetai, Tauranga as their registered address up until 02 Dec 2019.
A single entity owns all company shares (exactly 200 shares) - Gilbertson, Roger John - located at 3173, Rd 3, Tauranga.
Previous addresses
Address #1: 5 Rushton Avenue, Otumoetai, Tauranga, 3110 New Zealand
Registered & physical address used from 01 Feb 2010 to 02 Dec 2019
Address #2: C/-5 Rushton Avenue, Tauranga
Physical & registered address used from 29 Nov 2007 to 01 Feb 2010
Address #3: 9 Gloucester Street, Wilton, Wellington
Registered & physical address used from 11 Dec 2006 to 29 Nov 2007
Address #4: 41 Albemarle Road, Wellington
Registered & physical address used from 09 Mar 2005 to 11 Dec 2006
Basic Financial info
Total number of Shares: 200
Annual return filing month: November
Annual return last filed: 18 Jan 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 200 | |||
Individual | Gilbertson, Roger John |
Rd 3 Tauranga 3173 New Zealand |
09 Mar 2005 - |
Roger John Gilbertson - Director
Appointment date: 09 Mar 2005
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 02 Dec 2019
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 25 Jan 2010
D155 Limited
Level 1, 59 The Strand
Matataki Limited
Level 1,59 The Strand
Dixons Resources Limited
Level 1, 59 The Strand
A & R Earthmovers Limited
Level 1, 59 The Strand
Tauriko West Limited
Level 1,59 The Strand
Te Puna Quarry Summer Trust
Evan Turbott Law Office