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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Roodt, Herman Schalk |
Rd 2 Albany 0792 New Zealand |
07 Jan 1999 - |
Herman Schalk Roodt - Director
Appointment date: 07 Jan 1999
Address: Rd 2, Albany, 0792 New Zealand
Address used since 03 Apr 2013
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