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Verissimo Silvervale Limited

Type: NZ Limited Company (Ltd)
9429037550820
NZBN
966597
Company Number
Registered
Company Status
Current address
Level 1, 247 Cameron Road
Tauranga 3110
New Zealand
Physical & registered & service address used since 25 Oct 2019

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1000000
Entity (NZ Limited Company) Verissimo Holdings Limited
Shareholder NZBN: 9429040618296
Tauranga
3110
New Zealand
Directors

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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