Verve Marketing Limited, a registered company, was incorporated on 29 Mar 2000. 9429037321949 is the business number it was issued. The company has been managed by 2 directors: Ian Kenneth Mills - an active director whose contract started on 29 Mar 2000,
Maria Bettina Albert - an active director whose contract started on 29 Mar 2000.
Updated on 24 Apr 2024, BizDb's data contains detailed information about 1 address: Suite 303, Level 3, 27 Gillies Avenue, Newmarket, Auckland, 1023 (category: physical, registered).
Verve Marketing Limited had been using 371 Manukau Road, Epsom, Auckland as their registered address up until 13 Sep 2022.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: 371 Manukau Road, Epsom, Auckland, 1023 New Zealand
Registered address used from 01 Jun 2016 to 13 Sep 2022
Address: 371 Manukau Road, Epsom, Auckland, 1023 New Zealand
Registered address used from 31 May 2016 to 01 Jun 2016
Address: 371 Manukau Road, Epsom, Auckland, 1023 New Zealand
Physical address used from 31 May 2016 to 13 Sep 2022
Address: 24-26 Pollen St, Ponsonby, Auckland New Zealand
Registered & physical address used from 19 Mar 2002 to 31 May 2016
Address: Withers Tsang & Co Ltd, 23 Williamson Avenue, Ponsonby, Auckland
Registered address used from 19 Sep 2001 to 19 Mar 2002
Address: Withers Tsang & Co Ltd, 23 Williamson Avenue, Ponsonby, Auckland
Registered address used from 12 Apr 2000 to 19 Sep 2001
Address: Withers Tsang & Co Ltd, 23 Williamson Avenue, Ponsonby, Auckland
Physical address used from 31 Mar 2000 to 31 Mar 2000
Address: 23 Willamson Ave, Ponsonby, Auckland
Physical address used from 31 Mar 2000 to 19 Mar 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Mills, Ian Kenneth |
Epsom Auckland 1023 New Zealand |
29 Mar 2000 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Albert, Maria Bettina |
Epsom Auckland 1023 New Zealand |
29 Mar 2000 - |
Ian Kenneth Mills - Director
Appointment date: 29 Mar 2000
Address: Epsom, Auckland, 1023 New Zealand
Address used since 29 Mar 2000
Maria Bettina Albert - Director
Appointment date: 29 Mar 2000
Address: Epsom, Auckland, 1023 New Zealand
Address used since 29 Mar 2000
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