Verghese & Verghese Limited, a registered company, was registered on 05 May 2016. 9429042332589 is the NZBN it was issued. "Rental of residential property" (ANZSIC L671160) is how the company is classified. This company has been run by 2 directors: Verghese Antony Koothoor - an active director whose contract started on 05 May 2016,
Susan Verghese - an active director whose contract started on 05 May 2016.
Updated on 21 May 2025, our data contains detailed information about 2 addresses the company registered, specifically: 56A Reynella Drive, Massey, Auckland, 0614 (registered address),
56A Reynella Drive, Massey, Auckland, 0614 (service address),
Flat 4, 485 Don Buck Road, Massey, Auckland, 0614 (physical address).
Verghese & Verghese Limited had been using Flat 4, 485 Don Buck Road, Massey, Auckland as their registered address until 19 Aug 2024.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 70 shares (70 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 30 shares (30 per cent).
Previous address
Address #1: Flat 4, 485 Don Buck Road, Massey, Auckland, 0614 New Zealand
Registered & service address used from 05 May 2016 to 19 Aug 2024
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 26 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 70 | |||
| Director | Verghese, Susan |
Massey Auckland 0614 New Zealand |
05 May 2016 - |
| Shares Allocation #2 Number of Shares: 30 | |||
| Director | Koothoor, Verghese Antony |
Massey Auckland 0614 New Zealand |
05 May 2016 - |
Verghese Antony Koothoor - Director
Appointment date: 05 May 2016
Address: Massey, Auckland, 0614 New Zealand
Address used since 10 Aug 2024
Address: Massey, Auckland, 0614 New Zealand
Address used since 05 May 2016
Susan Verghese - Director
Appointment date: 05 May 2016
Address: Massey, Auckland, 0614 New Zealand
Address used since 10 Aug 2024
Address: Massey, Auckland, 0614 New Zealand
Address used since 05 May 2016
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