Verissimo Silvervale Limited, a registered company, was launched on 02 Jul 1999. 9429037550820 is the NZBN it was issued. The company has been managed by 2 directors: Carlos Manuel Cabral Verissimo - an active director whose contract started on 02 Jul 1999,
Ruth Verissimo - an inactive director whose contract started on 02 Jul 1999 and was terminated on 23 Jul 2018.
Updated on 26 Apr 2024, BizDb's data contains detailed information about 1 address: Level 1, 247 Cameron Road, Tauranga, 3110 (type: physical, registered).
Verissimo Silvervale Limited had been using Level 1, 247 Cameron Road, Tauranga as their registered address up until 25 Oct 2019.
A single entity controls all company shares (exactly 1000000 shares) - Verissimo Holdings Limited - located at 3110, Tauranga.
Previous addresses
Address: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand
Registered & physical address used from 02 Feb 2015 to 25 Oct 2019
Address: Deloitte, 24 Bridge Street, Hamilton East, Hamilton 3216 New Zealand
Registered & physical address used from 20 May 2009 to 02 Feb 2015
Address: Deloitte, 80 London St, Hamilton
Physical & registered address used from 06 Aug 2004 to 20 May 2009
Address: C/- Spencer Milliken & Hynds Ltd, 178 Great South Road, Manurewa
Physical address used from 31 Oct 2001 to 31 Oct 2001
Address: Deloitte Touche Tohmatsu, Anchor House, 80 London St, Hamilton
Physical address used from 31 Oct 2001 to 06 Aug 2004
Address: C/- Spencer Milliken & Hynds Ltd, 178 Great South Road, Manurewa
Registered address used from 31 Oct 2001 to 06 Aug 2004
Address: C/- Spencer Milliken & Hynds, 178 Great South Road, Manurewa
Registered & physical address used from 23 Jul 2001 to 31 Oct 2001
Address: C/- Spencer Milliken & Hynds, 178 Great South Road, Manurewa
Registered address used from 12 Apr 2000 to 23 Jul 2001
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: October
Annual return last filed: 31 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000000 | |||
Entity (NZ Limited Company) | Verissimo Holdings Limited Shareholder NZBN: 9429040618296 |
Tauranga 3110 New Zealand |
02 Jul 1999 - |
Carlos Manuel Cabral Verissimo - Director
Appointment date: 02 Jul 1999
Address: Rd 4, Pukekohe, 2679 New Zealand
Address used since 27 Oct 2009
Ruth Verissimo - Director (Inactive)
Appointment date: 02 Jul 1999
Termination date: 23 Jul 2018
Address: Rd 4, Pukekohe, 2679 New Zealand
Address used since 27 Oct 2009
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