Veranda Holdings (2015) Limited

Veranda Holdings (2015) Limited was started on 24 Aug 2015 and issued a New Zealand Business Number of 9429041898703. The registered LTD company has been run by 3 directors: Rana Maree Reuther - an active director whose contract began on 24 Aug 2015,
Emma Jane Clark - an active director whose contract began on 24 Aug 2015,
Mary Elizabeth Clark - an active director whose contract began on 24 Aug 2015.
As stated in our data (last updated on 27 Mar 2024), this company filed 1 address: 52 Oceanview Road, Mount Maunganui, Mount Maunganui, 3116 (category: registered, service).
Up to 25 Jan 2017, Veranda Holdings (2015) Limited had been using 36 Ridge Road, Oneroa, Waiheke Island as their physical address.
A total of 150 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Clark, Mary Elizabeth (a director) located at Oneroa, Waiheke Island postcode 1081.
The second group consists of 1 shareholder, holds 33.33 per cent shares (exactly 50 shares) and includes
Clark, Emma Jane - located at Mount Maunganui, Mount Maunganui.
The next share allotment (50 shares, 33.33%) belongs to 1 entity, namely:
Reuther, Rana Maree, located at Mount Maunganui, Mount Maunganui (a director). Veranda Holdings (2015) Limited has been categorised as "Gift shop nec" (business classification G427940).

Other active addresses

Address #4: 159 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Postal & office & delivery address used from 14 Nov 2023

Address #5: 52 Oceanview Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Registered & service address used from 17 Nov 2023

Principal place of activity

2/116 Oceanview Road, Oneroa, Waiheke Island, 1081 New Zealand

Previous addresses

Address #1: 36 Ridge Road, Oneroa, Waiheke Island, 1081 New Zealand

Physical & registered address used from 19 Oct 2016 to 25 Jan 2017

Address #2: 14 Lannan Road, Surfdale, Waiheke Island, 1081 New Zealand

Physical & registered address used from 24 Aug 2015 to 19 Oct 2016

Rana Maree Reuther - Director

Appointment date: 24 Aug 2015

Emma Jane Clark - Director

Appointment date: 24 Aug 2015

Mary Elizabeth Clark - Director

Appointment date: 24 Aug 2015