Shortcuts

Verdenz Trading Limited

Type: NZ Limited Company (Ltd)
9429035795131
NZBN
1387017
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696230
Industry classification code
Forestry And Logging - Management And Consulting Services
Industry classification description
Current address
44 Siemonek Rise
Bethlehem
Tauranga 3110
New Zealand
Other address (Address For Share Register) used since 04 Jul 2017
6 Batty Street
Papamoa Beach
Papamoa 3118
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 24 Jul 2018
6 Batty Street
Papamoa Beach
Papamoa 3118
New Zealand
Physical & registered & service address used since 01 Aug 2018

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.

Addresses

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

Contact info
64 27 4412212
28 Jul 2020 Phone
jonjanwis@gmail.com
28 Jul 2020 nzbn-reserved-invoice-email-address-purpose
Financial Data

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
Shares Allocation #1 Number of Shares: 15
Individual Wisniewski, Jan Martin Rd 6
Tauranga
3176
New Zealand
Individual Wisniewski, Dorota-anna Bethlehem
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 15
Individual Wisniewski, Jan Martin Rd 6
Tauranga
3176
New Zealand
Shares Allocation #3 Number of Shares: 9
Individual Smith, Xenia South Dunedin
Shares Allocation #4 Number of Shares: 15
Individual Wisniewski, Dorota-anna Rd 6
Tauranga
3176
New Zealand
Shares Allocation #5 Number of Shares: 45
Individual Smith, Leon South Dunedin
Directors

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

Nearby companies

Baggett & King Limited
241 Cambridge Road

Roy Harvey Limited
90 Castlewold Drive

Vision Commercial Furniture Limited
28 Wakefield Drive

Black Star Trading Limited
25 La Colina Place

Hood Family Investments Limited
7 La Sendero Way

Hood Business Services Limited
7 La Sendero Way

Similar companies

First Light Solutions Limited
13 Mclean Street

Motutere Forest Managers Limited
6 Mansels Road

Port Blakely Limited
237 Waitaha Road

Ritchie Contracting Limited
6 Cherry Way

Torro Nz Limited
792 Oropi Road

Whitikau Holdings Limited
16 Pukemapu Road