Verran Holdings Limited

Verran Holdings Limited, a registered company, was registered on 13 Oct 2000. 9429037104696 is the number it was issued. "Rental of residential property" (business classification L671160) is how the company has been classified. This company has been run by 3 directors: David Alan Pearson - an active director whose contract began on 03 Apr 2002,
Michael John Reynolds - an inactive director whose contract began on 13 Oct 2000 and was terminated on 05 Mar 2009,
Nicholas John Shepherd - an inactive director whose contract began on 16 Oct 2003 and was terminated on 05 Mar 2009.
Last updated on 07 Mar 2024, the BizDb data contains detailed information about 1 address: Po Box 32318, Devonport, Auckland, 0744 (type: postal, office).
Verran Holdings Limited had been using C/-Anchor Management Services Limited, Level 15 West Plaza, Cnr Albert & Fanshawe Streets, Auckland as their registered address up to 12 Mar 2009.
A single entity owns all company shares (exactly 100 shares) - Pearson, David Alan - located at 0744, Devonport, North Shore City.

Principal place of activity

12 Owens Road, Devonport, Auckland, 0624 New Zealand

Previous addresses

Address #1: C/-anchor Management Services Limited, Level 15 West Plaza, Cnr Albert & Fanshawe Streets, Auckland

Registered & physical address used from 29 Jan 2008 to 12 Mar 2009

Address #2: C/- Anchor Management Services Limited, Level 5, West Plaza, Cnr Albert & Fanshawe Streets, Auckland

Physical & registered address used from 05 May 2002 to 29 Jan 2008

Address #3: C/- Anchor Mangement Services Limited, Level 5, West Plaza, Cnr Albert & Fanshawe Streets, Auckland

Registered & physical address used from 13 Oct 2000 to 05 May 2002

Previous Shareholders

David Alan Pearson - Director

Appointment date: 03 Apr 2002

Michael John Reynolds - Director (Inactive)

Appointment date: 13 Oct 2000

Termination date: 05 Mar 2009

Nicholas John Shepherd - Director (Inactive)

Appointment date: 16 Oct 2003

Termination date: 05 Mar 2009