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Verward Investments Limited

Type: NZ Limited Company (Ltd)
9429035286486
NZBN
1534151
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
Level 4
2 Chancery Street
Auckland 1010
New Zealand
Other address (Address For Share Register) used since 12 Apr 2011
Level 1 Caro House
137 Alexandra Street
Hamilton 3240
New Zealand
Physical & registered & service address used since 24 May 2017
3 London Street
Hamilton Central
Hamilton 3204
New Zealand
Registered & service address used since 21 Mar 2024

Verward Investments Limited, a registered company, was launched on 20 Jul 2004. 9429035286486 is the number it was issued. "Rental of residential property" (ANZSIC L671160) is how the company has been categorised. This company has been managed by 1 director, named Blair Edwards - an active director whose contract started on 20 Jul 2004.
Updated on 21 Mar 2024, the BizDb database contains detailed information about 3 addresses the company uses, specifically: 3 London Street, Hamilton Central, Hamilton, 3204 (registered address),
3 London Street, Hamilton Central, Hamilton, 3204 (service address),
Level 1 Caro House, 137 Alexandra Street, Hamilton, 3240 (physical address),
Level 1 Caro House, 137 Alexandra Street, Hamilton, 3240 (registered address) among others.
Verward Investments Limited had been using Level 4, 2 Chancery Street, Auckland as their physical address up until 24 May 2017.
One entity controls all company shares (exactly 100 shares) - Rob and John Limited - located at 3204, Hamilton Central, Hamilton.

Addresses

Previous addresses

Address #1: Level 4, 2 Chancery Street, Auckland, 1010 New Zealand

Physical & registered address used from 20 Apr 2011 to 24 May 2017

Address #2: Level 7, 9 High Street, Auckland New Zealand

Physical & registered address used from 30 Apr 2009 to 20 Apr 2011

Address #3: 5 Coronation Road, Hillcrest, North Shore City

Physical & registered address used from 04 Apr 2007 to 30 Apr 2009

Address #4: 41 Queen St, Northcote Point, North Shore City

Registered & physical address used from 01 Jun 2006 to 04 Apr 2007

Address #5: 50 Hooker Ave, Hamilton

Registered & physical address used from 02 Dec 2004 to 01 Jun 2006

Address #6: 7/8 Burgoyne St, Newton, Auckland

Registered & physical address used from 20 Jul 2004 to 02 Dec 2004

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 20 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Rob And John Limited
Shareholder NZBN: 9429046025036
Hamilton Central
Hamilton
3204
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Edwards, Blair Auckland Central
Auckland
1010
New Zealand
Individual Edwards, Scott John Hamilton
Directors

Blair Edwards - Director

Appointment date: 20 Jul 2004

Address: 2 Chancery Street, Auckland, 1010 New Zealand

Address used since 12 Apr 2011

Address: Hamilton, 3283 New Zealand

Address used since 15 May 2017

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