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Verrenkamp Building Limited

Type: NZ Limited Company (Ltd)
9429037227173
NZBN
1042233
Company Number
Registered
Company Status
076133123
GST Number
Current address
85 Aberley Road
Schnapper Rock
Auckland 0632
New Zealand
Registered address used since 20 May 2013
85 Aberley Road
Schnapper Rock
Auckland 0632
New Zealand
Physical & service address used since 21 May 2013

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.

Addresses

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

Contact info
Financial Data

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
Shares Allocation #1 Number of Shares: 99
Individual Verrenkamp, Wayne Gavin R.d. 4, Pukekohe
Auckland
Shares Allocation #2 Number of Shares: 1
Individual Flint, Bronwyn Jayne R.d. 4, Pukekohe
Auckland
Directors

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

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