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Verissimo Engineering Limited

Type: NZ Limited Company (Ltd)
9429036551583
NZBN
1201143
Company Number
Registered
Company Status
Current address
Level 1, 247 Cameron Road
Tauranga 3110
New Zealand
Registered & physical & service address used since 14 Apr 2020

Verissimo Engineering Limited, a registered company, was started on 05 Apr 2002. 9429036551583 is the NZ business identifier it was issued. The company has been run by 4 directors: Andrew Manuel Verissimo - an active director whose contract started on 05 Apr 2002,
Carlos Manuel Cabral Versissimo - an active director whose contract started on 05 Apr 2002,
Philip Anthony Verissimo - an active director whose contract started on 05 Apr 2002,
Ruth Verissimo - an inactive director whose contract started on 05 Apr 2002 and was terminated on 23 Jul 2018.
Last updated on 17 Mar 2024, the BizDb database contains detailed information about 1 address: Level 1, 247 Cameron Road, Tauranga, 3110 (types include: registered, physical).
Verissimo Engineering Limited had been using Level 1, 247 Cameron Road, Tauranga as their physical address up to 14 Apr 2020.
Old names for the company, as we identified at BizDb, included: from 05 Apr 2002 to 17 Apr 2002 they were named Takanini Company Limited.
One entity controls all company shares (exactly 100 shares) - Verissimo Holdings Limited - located at 3110, Tauranga.

Addresses

Previous addresses

Address: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand

Physical & registered address used from 29 Jan 2015 to 14 Apr 2020

Address: 24 Bridge Street, Hamilton East, Hamilton, 3216 New Zealand

Registered & physical address used from 24 Feb 2012 to 29 Jan 2015

Address: Fonterra House, 80 London Street, Hamilton New Zealand

Physical & registered address used from 01 Apr 2004 to 24 Feb 2012

Address: Anchor House, 80 London Street, Hamilton

Physical & registered address used from 05 Apr 2002 to 01 Apr 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 02 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Verissimo Holdings Limited
Shareholder NZBN: 9429040618296
Tauranga
3110
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Verissimo Holdings Limited
Name
Ltd
Type
74875
Ultimate Holding Company Number
NZ
Country of origin
Level 1, 247 Cameron Road
Tauranga 3110
New Zealand
Address
Directors

Andrew Manuel Verissimo - Director

Appointment date: 05 Apr 2002

Address: Wattle Downs, Auckland, 2103 New Zealand

Address used since 03 Feb 2015


Carlos Manuel Cabral Versissimo - Director

Appointment date: 05 Apr 2002

Address: Rd 4, Pukekohe, 2679 New Zealand

Address used since 03 Feb 2015


Philip Anthony Verissimo - Director

Appointment date: 05 Apr 2002

Address: Rd 4, Pukekohe, 2679 New Zealand

Address used since 31 Mar 2016


Ruth Verissimo - Director (Inactive)

Appointment date: 05 Apr 2002

Termination date: 23 Jul 2018

Address: Rd 4, Pukekohe, 2679 New Zealand

Address used since 03 Feb 2015

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