Shortcuts

Verb Limited

Type: NZ Limited Company (Ltd)
9429037412142
NZBN
1005908
Company Number
Registered
Company Status
Current address
24 The Terrace
Timaru
Timaru 7910
New Zealand
Physical & registered & service address used since 13 Jun 2016

Verb Limited was registered on 10 Dec 1999 and issued an NZ business identifier of 9429037412142. The registered LTD company has been supervised by 1 director, named Hamish James Fraser - an active director whose contract began on 10 Dec 1999.
According to BizDb's data (last updated on 12 Apr 2024), this company uses 1 address: 24 The Terrace, Timaru, Timaru, 7910 (type: physical, registered).
Up until 13 Jun 2016, Verb Limited had been using 43 York Street, Seaview, Timaru as their registered address.
BizDb found more names for this company: from 10 Dec 1999 to 27 Sep 2002 they were named Big Frenzy Design Studios Limited.
A total of 1000 shares are allotted to 3 groups (5 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Fraser, Angela Dawn (an individual) located at Inglewood, Inglewood postcode 4330.
Then there is a group that consists of 3 shareholders, holds 99.8 per cent shares (exactly 998 shares) and includes
One To One Corporate Trustees Limited - located at Waimataitai, Timaru,
Fraser, Angela Dawn - located at Inglewood, Inglewood,
Fraser, Hamish James - located at Inglewood, Inglewood.
The next share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Fraser, Hamish James, located at Inglewood, Inglewood (an individual).

Addresses

Previous addresses

Address: 43 York Street, Seaview, Timaru, 7910 New Zealand

Registered address used from 07 Sep 2015 to 13 Jun 2016

Address: 43 York Street, Seaview, Timaru, 7910 New Zealand

Physical address used from 02 Sep 2014 to 13 Jun 2016

Address: 43 York Street, Seaview, Timaru, 7910 New Zealand

Registered address used from 02 Sep 2014 to 07 Sep 2015

Address: 338 Stafford Street, Timaru New Zealand

Physical & registered address used from 07 Apr 2008 to 02 Sep 2014

Address: Level 2, 354 Lambton Quay, Wellington

Registered & physical address used from 14 Sep 2004 to 07 Apr 2008

Address: Martin Wakefield & Co, 26 Canon Street, Timaru

Registered address used from 13 Aug 2001 to 14 Sep 2004

Address: Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru

Physical address used from 13 Aug 2001 to 13 Aug 2001

Address: Martin Wakefield, Chartered Accountants, 26 Canon Street, Timaru

Physical address used from 13 Aug 2001 to 14 Sep 2004

Address: Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru

Registered address used from 10 Aug 2001 to 13 Aug 2001

Address: Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru

Registered address used from 12 Apr 2000 to 10 Aug 2001

Contact info
www.verb.co.nz
28 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 22 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Fraser, Angela Dawn Inglewood
Inglewood
4330
New Zealand
Shares Allocation #2 Number of Shares: 998
Entity (NZ Limited Company) One To One Corporate Trustees Limited
Shareholder NZBN: 9429035303992
Waimataitai
Timaru
7910
New Zealand
Individual Fraser, Angela Dawn Inglewood
Inglewood
4330
New Zealand
Individual Fraser, Hamish James Inglewood
Inglewood
4330
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Fraser, Hamish James Inglewood
Inglewood
4330
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Fraser Family Trust
Entity Mason King Trustees Limited
Shareholder NZBN: 9429038005091
Company Number: 874576
Individual Gregory, Graham Edward Timaru

New Zealand
Entity Mason King Trustees Limited
Shareholder NZBN: 9429038005091
Company Number: 874576
Other Null - Fraser Family Trust
Directors

Hamish James Fraser - Director

Appointment date: 10 Dec 1999

Address: Inglewood, Inglewood, 4330 New Zealand

Address used since 24 Feb 2020

Address: Pleasant Point, Pleasant Point, 7903 New Zealand

Address used since 01 Jan 2016

Nearby companies