Verissimo Phillip Road Limited, a registered company, was started on 01 Jul 1999. 9429037550967 is the NZ business number it was issued. The company has been run by 2 directors: Carlos Manuel Cabral Verissimo - an active director whose contract began on 01 Jul 1999,
Ruth Verissimo - an inactive director whose contract began on 01 Jul 1999 and was terminated on 23 Jul 2018.
Last updated on 31 Mar 2024, BizDb's data contains detailed information about 1 address: Level 1, 247 Cameron Road, Tauranga, 3110 (types include: registered, physical).
Verissimo Phillip Road Limited had been using Level 1, 247 Cameron Road, Tauranga as their registered address up to 25 Oct 2019.
A single entity controls all company shares (exactly 900000 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 07 Sep 2004 to 20 May 2009
Address: Deloitte Touche Tohmatsu, Anchor House, 80 London St, Hamilton
Physical address used from 31 Oct 2001 to 07 Sep 2004
Address: C/- Spencer Milliken & Hynds Ltd, 178 Great South Road, Manurewa
Registered address used from 31 Oct 2001 to 07 Sep 2004
Address: C/- Spencer Milliken & Hynds Ltd, 178 Great South Road, Manurewa
Physical address used from 31 Oct 2001 to 31 Oct 2001
Address: C/- Spencer Milliken & Hynds, 178 Great South Road, Manurewa
Physical & registered address used from 05 Sep 2001 to 31 Oct 2001
Address: C/- Spencer Milliken & Hynds, 178 Great South Road, Manurewa
Registered address used from 12 Apr 2000 to 05 Sep 2001
Basic Financial info
Total number of Shares: 900000
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: 900000 | |||
Entity (NZ Limited Company) | Verissimo Holdings Limited Shareholder NZBN: 9429040618296 |
Tauranga 3110 New Zealand |
01 Jul 1999 - |
Carlos Manuel Cabral Verissimo - Director
Appointment date: 01 Jul 1999
Address: Patumahoe, Auckland, 1850 New Zealand
Address used since 24 Aug 2015
Ruth Verissimo - Director (Inactive)
Appointment date: 01 Jul 1999
Termination date: 23 Jul 2018
Address: Putamahoe, 1850 New Zealand
Address used since 08 Oct 2015
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