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Verinz Limited

Type: NZ Limited Company (Ltd)
9429034966266
NZBN
1598537
Company Number
Registered
Company Status
Current address
5 Rushton Avenue
Otumoetai
Tauranga 3110
Other address (Address For Share Register) used since 25 Jan 2010
629 Pyes Pa Road
Rd 3
Tauranga 3173
New Zealand
Registered & physical & service address used since 02 Dec 2019

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 200
Individual Gilbertson, Roger John Rd 3
Tauranga
3173
New Zealand
Directors

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

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