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Verghese & Verghese Limited

Type: NZ Limited Company (Ltd)
9429042332589
NZBN
5985836
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
Flat 4, 485 Don Buck Road
Massey
Auckland 0614
New Zealand
Physical address used since 05 May 2016
56a Reynella Drive
Massey
Auckland 0614
New Zealand
Registered & service address used since 19 Aug 2024

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 70
Director Verghese, Susan Massey
Auckland
0614
New Zealand
Shares Allocation #2 Number of Shares: 30
Director Koothoor, Verghese Antony Massey
Auckland
0614
New Zealand
Directors

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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