Verde Group New Zealand Limited

Verde Group New Zealand Limited, a registered company, was registered on 26 Mar 1997. 9429038125690 is the NZBN it was issued. The company has been supervised by 3 directors: Vladimir Michael Kozak - an active director whose contract started on 26 Mar 1997,
Philip Arthur Morgan - an active director whose contract started on 11 Apr 2014,
John Kenneth Fothergill - an inactive director whose contract started on 28 Apr 2005 and was terminated on 01 Jun 2012.
Last updated on 28 Apr 2024, BizDb's database contains detailed information about 1 address: Po Box 113165, Newmarket, Auckland, 1149 (types include: postal, office).
Verde Group New Zealand Limited had been using 4 Graham Street, Auckland Cbd, Auckland as their registered address until 01 Nov 2023.
Other names used by the company, as we found at BizDb, included: from 01 Aug 2006 to 29 Aug 2006 they were called Verde Group (New Zealand) Limited, from 24 May 2002 to 01 Aug 2006 they were called Verde Limited and from 26 Mar 1997 to 24 May 2002 they were called Kozak Investments Limited.
A total of 825 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 681 shares (82.55%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 144 shares (17.45%).

Other active addresses

Address #4: Po Box 113165, Newmarket, Auckland, 1149 New Zealand

Postal address used from 02 Nov 2023

Address #5: Unit 2k/128 St Georges Bay Rd, Parnell, Auckland, 1052 New Zealand

Office & delivery address used from 02 Nov 2023

Principal place of activity

Level 3, 435 Khyber Pass Rd, Newmarket, Auckland, 1023 New Zealand

Previous addresses

Address #1: 4 Graham Street, Auckland Cbd, Auckland, 1010 New Zealand

Registered & service address used from 11 Nov 2021 to 01 Nov 2023

Address #2: Level 3, 435 Khyber Pass Rd, Newmarket, Auckland New Zealand

Physical & registered address used from 11 May 2010 to 11 Nov 2021

Address #3: Ground Floor, 14 Normanby Rd, Mt Eden, Auckland

Registered & physical address used from 28 Jan 2010 to 11 May 2010

Address #4: Level 1, 14 Normanby Rd, Mt Eden, Auckand, New Zealand

Registered address used from 06 Apr 2009 to 28 Jan 2010

Address #5: Level 1, 14 Normanby Rd, Mt Eden, Auckland, New Zealand

Physical address used from 06 Apr 2009 to 28 Jan 2010

Address #6: 15 Stirling St, Remuera, Auckland, New Zealand

Physical & registered address used from 29 Oct 2004 to 06 Apr 2009

Address #7: 17 Stirling St, Remuera, Auckland, New Zealand

Registered & physical address used from 22 Sep 2002 to 29 Oct 2004

Address #8: 70 Arney Rd, Remuera, Auckland, New Zealand

Physical address used from 02 Nov 2000 to 22 Sep 2002

Address #9: 51 Screen Road, R D 3, Albany

Physical address used from 02 Nov 2000 to 02 Nov 2000

Address #10: 51 Screen Road, R D 3, Albany

Registered address used from 01 Nov 2000 to 22 Sep 2002

Address #11: 70 Arney Road, Remuera, Auckland

Registered address used from 11 Apr 2000 to 01 Nov 2000

Address #12: 70 Arney Road, Remuera, Auckland

Registered address used from 19 Oct 1999 to 11 Apr 2000

Address #13: 70 Arney Road, Remuera, Auckland

Physical address used from 26 Mar 1997 to 02 Nov 2000

Previous Shareholders

Ultimate Holding Company

Vladimir Michael Kozak - Director

Appointment date: 26 Mar 1997

Philip Arthur Morgan - Director

Appointment date: 11 Apr 2014

John Kenneth Fothergill - Director (Inactive)

Appointment date: 28 Apr 2005

Termination date: 01 Jun 2012