Shortcuts

Vermelho Properties Limited

Type: NZ Limited Company (Ltd)
9429037692674
NZBN
939934
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
224e Bawden Road
Rd 2
Albany 0792
New Zealand
Physical & registered & service address used since 11 Apr 2013
224e Bawden Road
Rd 2
Albany 0792
New Zealand
Postal & office & delivery address used since 12 Apr 2021

Vermelho Properties Limited was launched on 07 Jan 1999 and issued a business number of 9429037692674. This registered LTD company has been managed by 1 director, named Herman Schalk Roodt - an active director whose contract started on 07 Jan 1999.
According to BizDb's information (updated on 19 Mar 2024), the company registered 1 address: 224E Bawden Road, Rd 2, Albany, 0792 (type: postal, office).
Up until 11 Apr 2013, Vermelho Properties Limited had been using 17 A Danbury Drive, Torbay, Auckland as their physical address.
BizDb found more names for the company: from 07 Jan 1999 to 03 Jun 2004 they were named Vermelho Import/Export Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Roodt, Herman Schalk (an individual) located at Rd 2, Albany postcode 0792. Vermelho Properties Limited is classified as "Investment - residential property" (ANZSIC L671150).

Addresses

Principal place of activity

17a Danbury Drive, Torbay, North Shore City, 0630 New Zealand


Previous addresses

Address #1: 17 A Danbury Drive, Torbay, Auckland New Zealand

Physical & registered address used from 08 Apr 2003 to 11 Apr 2013

Address #2: 52 Cliff Road, Torbay 1310, Auckland

Registered & physical address used from 29 Mar 2002 to 08 Apr 2003

Address #3: 9 Dee Place, Torbay 1310, Auckland

Registered address used from 12 Apr 2000 to 29 Mar 2002

Address #4: 9 Dee Place, Torbay 1310, Auckland

Registered address used from 06 Apr 2000 to 12 Apr 2000

Address #5: 23 Toroa Street, Torbay 1310, Auckland

Physical address used from 06 Apr 2000 to 29 Mar 2002

Address #6: 9 Dee Place, Torbay 1310, Auckland

Physical address used from 06 Apr 2000 to 06 Apr 2000

Contact info
64 9 4730880
24 Apr 2018 Phone
herman@mfs.net.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Roodt, Herman Schalk Rd 2
Albany
0792
New Zealand
Directors

Herman Schalk Roodt - Director

Appointment date: 07 Jan 1999

Address: Rd 2, Albany, 0792 New Zealand

Address used since 03 Apr 2013

Nearby companies

Arnet Limited
224e Bawden Road

Mutual Financial Solutions Limited
224e Bawden Road

Kiwicare Clinical Holdings Limited
224e Bawden Road

Mutual Financial Services Limited
224e Bawden Road

Nissa Limited
224e Bawden Road

Pp Eva Limited
224c Bawden Road

Similar companies