La Verna Limited was launched on 18 Mar 2014 and issued an NZBN of 9429041145777. This registered LTD company has been supervised by 2 directors: Matthew Benjamin Straka - an active director whose contract began on 18 Mar 2014,
Jane Elizabeth Straka - an active director whose contract began on 18 Mar 2014.
As stated in BizDb's information (updated on 17 Apr 2024), this company registered 1 address: Level 4, 21 Queen Street, Auckland City, 1010 (type: registered, physical).
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Straka, Jane Elizabeth (a director) located at Rd 3, Hamilton postcode 3283.
The second group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Straka, Matthew Benjamin - located at Rd 3, Hamilton. La Verna Limited was categorised as "Investment - residential property" (ANZSIC L671150).
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Director | Straka, Jane Elizabeth |
Rd 3 Hamilton 3283 New Zealand |
18 Mar 2014 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Director | Straka, Matthew Benjamin |
Rd 3 Hamilton 3283 New Zealand |
18 Mar 2014 - |
Matthew Benjamin Straka - Director
Appointment date: 18 Mar 2014
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 06 Dec 2018
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 11 Jan 2015
Jane Elizabeth Straka - Director
Appointment date: 18 Mar 2014
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 11 Jan 2015
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 06 Dec 2018
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