Vermac Limited, a registered company, was launched on 08 Nov 1993. 9429038821158 is the NZ business identifier it was issued. This company has been managed by 2 directors: Veronique Josephine - Marie Vervoort - an active director whose contract started on 08 Nov 1993,
Patrick Gerard Mccabe - an active director whose contract started on 08 Nov 1993.
Updated on 24 Mar 2024, BizDb's database contains detailed information about 1 address: 21 Millvale Street, Waikanae, Waikanae, 5036 (category: physical, registered).
Vermac Limited had been using 22 Health Camp Road, Otaki Beach, Otaki as their registered address up until 17 Nov 2016.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: 22 Health Camp Road, Otaki Beach, Otaki, 5512 New Zealand
Registered address used from 08 Jul 2016 to 17 Nov 2016
Address: 3 Indira Place, Khandallah, Wellington, 6035 New Zealand
Registered address used from 16 Dec 2014 to 08 Jul 2016
Address: 3 Indira Place, Khandallah, Wellington, 6035 New Zealand
Physical address used from 16 Dec 2014 to 17 Nov 2016
Address: 3 Indira Place, Khandallah, Wellington 6034 New Zealand
Physical & registered address used from 03 Dec 2009 to 16 Dec 2014
Address: 3 Indira Place, Khandallah
Physical address used from 19 Nov 2001 to 03 Dec 2009
Address: Same As Registered Office
Physical address used from 19 Nov 2001 to 19 Nov 2001
Address: 20 Tiromoana Road, Raumati South
Registered address used from 14 Nov 2001 to 03 Dec 2009
Address: 33 Breton Grove, Kingston, Wellington
Registered address used from 26 Feb 1999 to 14 Nov 2001
Address: 33 Breton Grove, Kingston, Wellington
Physical address used from 26 Feb 1999 to 19 Nov 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 09 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Mccabe, Patrick Gerard |
Waikanae Waikanae 5036 New Zealand |
08 Nov 1993 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Vervoort, Veronique Josephine - Marie |
Waikanae Waikanae 5036 New Zealand |
20 Nov 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Vervoort, Veronique Josephine-marie |
Waikanae Waikanae 5036 New Zealand |
08 Nov 1993 - 20 Nov 2017 |
Veronique Josephine - Marie Vervoort - Director
Appointment date: 08 Nov 1993
Address: Waikanae, Waikanae, 5036 New Zealand
Address used since 09 Nov 2016
Patrick Gerard Mccabe - Director
Appointment date: 08 Nov 1993
Address: Waikanae, Waikanae, 5036 New Zealand
Address used since 09 Nov 2016
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