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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Verissimo Holdings Limited Shareholder NZBN: 9429040618296 |
Tauranga 3110 New Zealand |
05 Apr 2002 - |
Ultimate Holding Company
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
The Artgame Limited
Level 1, The Hub, 525 Cameron Road
Mcknight Medical Limited
Level 1, The Hub, 525 Cameron Road
Nurtured At Home Limited
Level 1, The Hub, 525 Cameron Road
Ocean View Sports Mount Limited
Level 1, The Hub, 525 Cameron Road
Bdo Tauranga Limited
Level 1, The Hub, 525 Cameron Road
Clm Trustees (benes) Limited
Level 3, 247 Cameron Road