Verissimo Holdings Limited

Verissimo Holdings Limited, a registered company, was registered on 07 Jul 1953. 9429040618296 is the number it was issued. The company has been supervised by 4 directors: Carlos Manuel Cabral Verissimo - an active director whose contract began on 21 Apr 1987,
Philip Anthony Verissimo - an active director whose contract began on 16 Dec 1992,
Andrew Manuel Verissimo - an active director whose contract began on 16 Dec 1992,
Ruth Verissimo - an inactive director whose contract began on 21 Apr 1987 and was terminated on 23 Jul 2018.
Last updated on 03 Apr 2024, BizDb's data contains detailed information about 1 address: Level 1, 247 Cameron Road, Tauranga, 3110 (type: physical, registered).
Verissimo Holdings Limited had been using Level 1, 247 Cameron Road, Tauranga as their registered address until 25 Oct 2019.
Other names for this company, as we found at BizDb, included: from 16 Apr 1968 to 08 Jun 1990 they were named Verissimo Bros. Engineering Limited, from 07 Jul 1953 to 16 Apr 1968 they were named Rimu Engineering Company Limited.
A total of 2000000 shares are issued to 13 shareholders (9 groups). The first group consists of 175000 shares (8.75 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 175000 shares (8.75 per cent). Lastly we have the next share allotment (1460000 shares 73 per cent) made up of 3 entities.

Previous addresses

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

Registered & physical 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, Fonterra House, 80 London St, Hamilton

Physical & registered address used from 08 Jun 2004 to 20 May 2009

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

Physical address used from 31 Oct 2001 to 08 Jun 2004

Address: C/- Spencer Milliken And Hynds Ltd, Hunt Building, 178 Great South Road, Manurewa, Auckland

Registered address used from 31 Oct 2001 to 08 Jun 2004

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

Physical address used from 31 Oct 2001 to 31 Oct 2001

Address: C/- Spencer Milliken And Hynds, Hunt Building, 178 Great South Road, Manurewa, Auckland

Registered address used from 20 May 2001 to 31 Oct 2001

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

Physical address used from 20 May 2001 to 31 Oct 2001

Address: C/- Spencer Milliken And Hynds, Hunt Building 178 Great South Road, Manurewa, Auckland

Registered address used from 21 May 1998 to 20 May 2001

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

Physical address used from 15 May 1998 to 20 May 2001

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

Physical address used from 15 May 1998 to 15 May 1998

Previous Shareholders

Carlos Manuel Cabral Verissimo - Director

Appointment date: 21 Apr 1987

Philip Anthony Verissimo - Director

Appointment date: 16 Dec 1992

Andrew Manuel Verissimo - Director

Appointment date: 16 Dec 1992

Ruth Verissimo - Director (Inactive)

Appointment date: 21 Apr 1987

Termination date: 23 Jul 2018