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Verilane Limited

Type: NZ Limited Company (Ltd)
9429037085230
NZBN
1100104
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
15 Kereru Place
Upper Vogeltown
New Plymouth 4310
New Zealand
Physical & registered & service address used since 04 Sep 2017
15 Kereru Place
Upper Vogeltown
New Plymouth 4310
New Zealand
Postal & office & delivery address used since 22 Apr 2019

Verilane Limited was incorporated on 03 Nov 2000 and issued an NZ business identifier of 9429037085230. The registered LTD company has been run by 1 director, named Warwick Ries Pettigrew - an active director whose contract began on 03 Nov 2000.
As stated in our data (last updated on 29 Mar 2024), the company filed 1 address: 15 Kereru Place, Upper Vogeltown, New Plymouth, 4310 (category: postal, office).
Up to 04 Sep 2017, Verilane Limited had been using 236 Moores Valley Road, Wainuiomata as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Pettigrew, Warwick Ries (an individual) located at Upper Vogeltown, New Plymouth postcode 4310. Verilane Limited has been classified as "Business consultant service" (business classification M696205).

Addresses

Principal place of activity

15 Kereru Place, Upper Vogeltown, New Plymouth, 4310 New Zealand


Previous address

Address #1: 236 Moores Valley Road, Wainuiomata New Zealand

Registered & physical address used from 03 Nov 2000 to 04 Sep 2017

Contact info
64 021 0338497
22 Apr 2019 Phone
warwick.pettigrew@xtra.co.nz
22 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 22 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Pettigrew, Warwick Ries Upper Vogeltown
New Plymouth
4310
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Owen, Annette Joy Wainuiomata
Directors

Warwick Ries Pettigrew - Director

Appointment date: 03 Nov 2000

Address: Upper Vogeltown, New Plymouth, 4310 New Zealand

Address used since 04 Aug 2017

Address: Wainuiomata, Lower Hutt, 5048 New Zealand

Address used since 03 Nov 2000

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