Verdoak Company Limited was launched on 19 Nov 2013 and issued an NZ business identifier of 9429040982601. This registered LTD company has been run by 4 directors: Geoffrey Peter Cone - an active director whose contract started on 19 Nov 2013,
Claire Judith Cooke - an active director whose contract started on 04 Apr 2017,
Claudia Shan - an inactive director whose contract started on 04 Apr 2017 and was terminated on 19 Feb 2024,
Karen Anne Marshall - an inactive director whose contract started on 19 Nov 2013 and was terminated on 01 Apr 2022.
According to BizDb's data (updated on 04 Apr 2024), the company registered 1 address: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: physical, registered).
Until 18 Jun 2020, Verdoak Company Limited had been using Level 3, 18 Stanley Street, Auckland Central as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Greenock Trust Company Limited (an entity) located at Auckland Central, Auckland postcode 1010.
Previous addresses
Address: Level 3, 18 Stanley Street, Auckland Central, 1010 New Zealand
Registered & physical address used from 25 Sep 2014 to 18 Jun 2020
Address: Suite 3, 280 Parnell Road, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 19 Nov 2013 to 25 Sep 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 19 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Greenock Trust Company Limited Shareholder NZBN: 9429030710368 |
Auckland Central Auckland 1010 New Zealand |
19 Nov 2013 - |
Geoffrey Peter Cone - Director
Appointment date: 19 Nov 2013
Address: Br Balneario Santa Monica, Loc La Barra, Maldonado, Uruguay
Address used since 19 Nov 2013
Claire Judith Cooke - Director
Appointment date: 04 Apr 2017
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 04 Apr 2017
Claudia Shan - Director (Inactive)
Appointment date: 04 Apr 2017
Termination date: 19 Feb 2024
Address: Remuera, Auckland, 1050 New Zealand
Address used since 04 Apr 2017
Karen Anne Marshall - Director (Inactive)
Appointment date: 19 Nov 2013
Termination date: 01 Apr 2022
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 12 Dec 2019
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 19 Nov 2013
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