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Verdot Investments Limited

Type: NZ Limited Company (Ltd)
9429039344359
NZBN
427775
Company Number
Registered
Company Status
Current address
13 Hurstmere Rd
Takapuna
Auckland 0622
New Zealand
Registered & physical & service address used since 22 Feb 2022

Verdot Investments Limited, a registered company, was launched on 12 May 1989. 9429039344359 is the NZ business identifier it was issued. This company has been managed by 5 directors: Alan James Wiltshire - an active director whose contract began on 08 Jun 1989,
Liam Martyn Wiltshire - an active director whose contract began on 08 Feb 2022,
Benjamin James Wiltshire - an active director whose contract began on 08 Feb 2022,
Leicester Jac Forbes Gouwland - an inactive director whose contract began on 26 Sep 1997 and was terminated on 11 Feb 2022,
Beverley Anne Wiltshire - an inactive director whose contract began on 08 Jun 1989 and was terminated on 26 Sep 1997.
Updated on 08 Apr 2024, the BizDb data contains detailed information about 1 address: 13 Hurstmere Rd, Takapuna, Auckland, 0622 (category: registered, physical).
Verdot Investments Limited had been using F04, 6-10 The Strand, Takapuna, Auckland as their physical address up until 22 Feb 2022.
Previous names used by the company, as we established at BizDb, included: from 12 May 1989 to 06 Aug 2014 they were named Aryan Equities Limited.

Addresses

Previous addresses

Address: F04, 6-10 The Strand, Takapuna, Auckland, 0622 New Zealand

Physical & registered address used from 13 May 2020 to 22 Feb 2022

Address: G04, 6-10 The Strand, Takapuna, Auckland, 0622 New Zealand

Registered address used from 31 May 2016 to 13 May 2020

Address: G04, 6-10 The Strand, Takapuna, Auckland, 0622 New Zealand

Physical address used from 30 May 2016 to 13 May 2020

Address: 3a Holiday Road, Milford, Auckland, 0620 New Zealand

Registered address used from 31 May 2001 to 31 May 2016

Address: Level 1, 61 Hurstmere Road, Takapuna, Auckland

Registered & physical address used from 31 May 2001 to 31 May 2001

Address: 3a Holiday Road, Milford, Auckland, 0620 New Zealand

Physical address used from 31 May 2001 to 30 May 2016

Address: C/o Arthur Young, National Mutual Centre, 37-41 Shortland Street, Auckland

Registered address used from 15 May 1995 to 31 May 2001

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 03 May 2023

Country of origin: NZ


Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wiltshire, Alan James Milford
Auckland
Individual Wiltshire, Alan James Milford
Auckland
Individual Rishworth, David Hugh Milford
Directors

Alan James Wiltshire - Director

Appointment date: 08 Jun 1989

Address: Milford, Auckland, 0620 New Zealand

Address used since 08 Jun 1989


Liam Martyn Wiltshire - Director

Appointment date: 08 Feb 2022

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 08 Feb 2022


Benjamin James Wiltshire - Director

Appointment date: 08 Feb 2022

Address: Milford, Auckland, 0620 New Zealand

Address used since 08 Feb 2022


Leicester Jac Forbes Gouwland - Director (Inactive)

Appointment date: 26 Sep 1997

Termination date: 11 Feb 2022

Address: Remuera, Auckland, 1050 New Zealand

Address used since 26 Sep 1997


Beverley Anne Wiltshire - Director (Inactive)

Appointment date: 08 Jun 1989

Termination date: 26 Sep 1997

Address: Milford, Auckland,

Address used since 08 Jun 1989