Verdenz Trading Limited, a registered company, was launched on 29 Aug 2003. 9429035795131 is the NZBN it was issued. "Forestry and logging - management and consulting services" (business classification M696230) is how the company was classified. This company has been run by 2 directors: Dorota Anna Wisniewski - an active director whose contract started on 29 Aug 2003,
Jan Martin Wisniewski - an active director whose contract started on 29 Aug 2003.
Last updated on 08 Apr 2024, BizDb's data contains detailed information about 4 addresses the company registered, specifically: 58 Clarke Road, Rd 6, Tauranga, 3176 (postal address),
58 Clarke Road, Rd 6, Tauranga, 3176 (office address),
58 Clarke Road, Rd 6, Tauranga, 3176 (delivery address),
6 Batty Street, Papamoa Beach, Papamoa, 3118 (physical address) among others.
Verdenz Trading Limited had been using 44 Siemonek Rise, Bethlehem, Tauranga as their physical address up to 01 Aug 2018.
A total of 99 shares are allocated to 6 shareholders (5 groups). The first group is comprised of 15 shares (15.15 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 15 shares (15.15 per cent). Lastly we have the next share allotment (9 shares 9.09 per cent) made up of 1 entity.
Other active addresses
Address #4: 58 Clarke Road, Rd 6, Tauranga, 3176 New Zealand
Postal & office & delivery address used from 28 Jul 2020
Principal place of activity
58 Clarke Road, Rd 6, Tauranga, 3176 New Zealand
Previous addresses
Address #1: 44 Siemonek Rise, Bethlehem, Tauranga, 3110 New Zealand
Physical & registered address used from 12 Jul 2017 to 01 Aug 2018
Address #2: 25a Law Street, Torbay, Auckland, 0630 New Zealand
Registered & physical address used from 12 Jul 2011 to 12 Jul 2017
Address #3: 941a East Coast Road, Torbay 0630, North Shore City New Zealand
Registered & physical address used from 01 Jul 2009 to 12 Jul 2011
Address #4: 44b Prospect Ter, Mt Eden, Auckland
Physical & registered address used from 03 Sep 2007 to 01 Jul 2009
Address #5: Symmetry Accounting Ltd, Chartered Accountants, C/-725 Rosebank Road, Auckland
Physical & registered address used from 06 Jul 2006 to 03 Sep 2007
Address #6: 560 Rosebank Road, Avondale, Auckland
Registered & physical address used from 29 Aug 2003 to 06 Jul 2006
Basic Financial info
Total number of Shares: 99
Annual return filing month: July
Annual return last filed: 08 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 15 | |||
Individual | Wisniewski, Jan Martin |
Rd 6 Tauranga 3176 New Zealand |
29 Aug 2003 - |
Individual | Wisniewski, Dorota-anna |
Bethlehem Tauranga 3110 New Zealand |
29 Aug 2003 - |
Shares Allocation #2 Number of Shares: 15 | |||
Individual | Wisniewski, Jan Martin |
Rd 6 Tauranga 3176 New Zealand |
29 Aug 2003 - |
Shares Allocation #3 Number of Shares: 9 | |||
Individual | Smith, Xenia |
South Dunedin |
07 Apr 2005 - |
Shares Allocation #4 Number of Shares: 15 | |||
Individual | Wisniewski, Dorota-anna |
Rd 6 Tauranga 3176 New Zealand |
29 Aug 2003 - |
Shares Allocation #5 Number of Shares: 45 | |||
Individual | Smith, Leon |
South Dunedin |
07 Apr 2005 - |
Dorota Anna Wisniewski - Director
Appointment date: 29 Aug 2003
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 05 Jul 2016
Address: Rd 6, Tauranga, 3176 New Zealand
Address used since 04 Jul 2019
Jan Martin Wisniewski - Director
Appointment date: 29 Aug 2003
Address: Rd 6, Tauranga, 3176 New Zealand
Address used since 04 Jul 2019
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 05 Jul 2016
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