Verrenkamp Building Limited was launched on 13 Jun 2000 and issued an NZBN of 9429037227173. This registered LTD company has been run by 2 directors: Wayne Gavin Verrenkamp - an active director whose contract started on 13 Jun 2000,
Richard Thomas Salisbury - an inactive director whose contract started on 13 Jun 2000 and was terminated on 13 Jun 2000.
As stated in BizDb's information (updated on 29 Mar 2024), this company filed 1 address: 85 Aberley Road, Schnapper Rock, Auckland, 0632 (types include: physical, service).
Up to 20 May 2013, Verrenkamp Building Limited had been using Suite 3, 532 Parnell Road, Parnell, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 99 shares are held by 1 entity, namely:
Verrenkamp, Wayne Gavin (an individual) located at R.d. 4, Pukekohe, Auckland.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Flint, Bronwyn Jayne - located at R.d. 4, Pukekohe, Auckland.
Previous addresses
Address #1: Suite 3, 532 Parnell Road, Parnell, Auckland New Zealand
Registered address used from 15 Apr 2004 to 20 May 2013
Address #2: Suite 3, 532 Parnell Road, Parnell, Auckland New Zealand
Physical address used from 15 Apr 2004 to 21 May 2013
Address #3: 6 Helen Ryburn Place, Torbay, Auckland
Registered & physical address used from 13 Jun 2000 to 15 Apr 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Verrenkamp, Wayne Gavin |
R.d. 4, Pukekohe Auckland |
13 Jun 2000 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Flint, Bronwyn Jayne |
R.d. 4, Pukekohe Auckland |
13 Jun 2000 - |
Wayne Gavin Verrenkamp - Director
Appointment date: 13 Jun 2000
Address: R.d. 4, Pukekohe, Auckland, 2679 New Zealand
Address used since 05 Feb 2002
Richard Thomas Salisbury - Director (Inactive)
Appointment date: 13 Jun 2000
Termination date: 13 Jun 2000
Address: New Plymouth,
Address used since 13 Jun 2000
Bdf Properties Limited
85 Aberley Road
Radrides Limited
85 Aberley Road
The Chicken Shak Limited
85 Aberley Road
Moe's Chick'n Bar Limited
85 Aberley Road
Brett Fairweather's Kidz Aerobix Limited
85 Aberley Road
Ward Design Limited
85 Aberley Road