Verge Nz Limited, a registered company, was registered on 22 Dec 2015. 9429042123163 is the NZ business identifier it was issued. "Scaffolding construction" (ANZSIC E329970) is how the company was categorised. The company has been run by 3 directors: Joel Michael Warren - an active director whose contract started on 22 Dec 2015,
Brent Peter Howard - an active director whose contract started on 22 Dec 2015,
Darryl Richard Matthews - an active director whose contract started on 22 Dec 2015.
Updated on 21 Apr 2024, BizDb's database contains detailed information about 1 address: Level 1, 247 Cameron Road, Tauranga, 3110 (types include: registered, physical).
Verge Nz Limited had been using Level 1, 247 Cameron Road, Tauranga as their physical address up to 08 Jul 2019.
A total of 300 shares are issued to 5 shareholders (4 groups). The first group is comprised of 99 shares (33 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 1 share (0.33 per cent). Lastly the next share allotment (100 shares 33.33 per cent) made up of 1 entity.
Previous address
Address: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand
Physical & registered address used from 22 Dec 2015 to 08 Jul 2019
Basic Financial info
Total number of Shares: 300
Annual return filing month: June
Annual return last filed: 30 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Clm Trustees Limited Shareholder NZBN: 9429036208098 |
Tauranga 3110 New Zealand |
22 Dec 2015 - |
| Director | Warren, Joel Michael |
Hairini Tauranga 3112 New Zealand |
22 Dec 2015 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Warren, Joel Michael |
Hairini Tauranga 3112 New Zealand |
22 Dec 2015 - |
| Shares Allocation #3 Number of Shares: 100 | |||
| Director | Howard, Brent Peter |
Ohauiti Tauranga 3112 New Zealand |
22 Dec 2015 - |
| Shares Allocation #4 Number of Shares: 100 | |||
| Director | Matthews, Darryl Richard |
Parkvale Tauranga 3112 New Zealand |
22 Dec 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Warren, Stacey |
Hairini Tauranga 3112 New Zealand |
22 Dec 2015 - 12 Feb 2019 |
| Individual | Warren, Stacey |
Hairini Tauranga 3112 New Zealand |
22 Dec 2015 - 12 Feb 2019 |
Joel Michael Warren - Director
Appointment date: 22 Dec 2015
Address: Hairini, Tauranga, 3112 New Zealand
Address used since 22 Dec 2015
Brent Peter Howard - Director
Appointment date: 22 Dec 2015
Address: Ohauiti, Tauranga, 3112 New Zealand
Address used since 22 Dec 2015
Darryl Richard Matthews - Director
Appointment date: 22 Dec 2015
Address: Parkvale, Tauranga, 3112 New Zealand
Address used since 22 Dec 2015
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