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Verikiwi Limited

Type: NZ Limited Company (Ltd)
9429039011831
NZBN
537801
Company Number
Registered
Company Status
Current address
Level 1, 247 Cameron Road
Tauranga 3110
New Zealand
Registered & physical & service address used since 25 Oct 2019

Verikiwi Limited was launched on 06 Mar 1992 and issued a New Zealand Business Number of 9429039011831. The registered LTD company has been supervised by 4 directors: Carlos Manuel Cabral Verissimo - an active director whose contract started on 06 Mar 1992,
Ruth Verissimo - an inactive director whose contract started on 06 Mar 1992 and was terminated on 23 Jul 2018,
Andrew Manuel Verissimo - an inactive director whose contract started on 16 Dec 1992 and was terminated on 16 Dec 1992,
Philip Anthony Verissimo - an inactive director whose contract started on 16 Dec 1992 and was terminated on 16 Dec 1992.
According to BizDb's data (last updated on 10 Mar 2024), this company filed 1 address: Level 1, 247 Cameron Road, Tauranga, 3110 (category: registered, physical).
Up to 25 Oct 2019, Verikiwi Limited had been using Level 1, 247 Cameron Road, Tauranga as their physical address.
BizDb found old names for this company: from 06 Mar 1992 to 30 Apr 2007 they were called Verikiwi Pack Limited.
A total of 1000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Verissimo Holdings Limited (an entity) located at Tauranga postcode 3110.

Addresses

Previous addresses

Address: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand

Physical & registered 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

Registered & physical address used from 07 Dec 2004 to 20 May 2009

Address: Deloitte Touche Tohmatsu, Anchor House, 80 London St,, Hamilton

Physical address used from 31 Oct 2001 to 07 Dec 2004

Address: C/- Spencer Milliken & Hynds, Hunts Building, 178 Great South Road, Manurewa

Registered address used from 31 Oct 2001 to 07 Dec 2004

Address: Spencer Milliken & Hynds, Hunts Bldg, 178 Great South Road, Manurewa

Physical address used from 31 Oct 2001 to 31 Oct 2001

Address: -

Registered address used from 06 Mar 1992 to 31 Oct 2001

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 31 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Verissimo Holdings Limited
Shareholder NZBN: 9429040618296
Tauranga
3110
New Zealand
Directors

Carlos Manuel Cabral Verissimo - Director

Appointment date: 06 Mar 1992

Address: Rd 4, Pukekohe, 2679 New Zealand

Address used since 03 Feb 2015


Ruth Verissimo - Director (Inactive)

Appointment date: 06 Mar 1992

Termination date: 23 Jul 2018

Address: Rd 4, Pukekohe, 2679 New Zealand

Address used since 03 Feb 2015


Andrew Manuel Verissimo - Director (Inactive)

Appointment date: 16 Dec 1992

Termination date: 16 Dec 1992

Address: R D 1, Manurewa,

Address used since 16 Dec 1992

Address: Wattle Downs, Auckland, 2103 New Zealand

Address used since 03 Feb 2015


Philip Anthony Verissimo - Director (Inactive)

Appointment date: 16 Dec 1992

Termination date: 16 Dec 1992

Address: Papakura,

Address used since 16 Dec 1992

Address: Rd 4, Pukekohe, 2679 New Zealand

Address used since 31 Mar 2016

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Clm Trustees (benes) Limited
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