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Verhoeven Group Limited

Type: NZ Limited Company (Ltd)
9429042444633
NZBN
6042830
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624050
Industry classification code
Investment Company Operation
Industry classification description
Current address
24 Anzac Parade
Hamilton East
Hamilton 3216
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 11 Jul 2016
15 The Boulevard
Te Rapa Park
Hamilton 3200
New Zealand
Registered & physical & service address used since 31 Aug 2016
15 The Boulevard
Te Rapa Park
Hamilton 3200
New Zealand
Delivery & office address used since 30 Oct 2019

Verhoeven Group Limited was started on 11 Jul 2016 and issued an NZBN of 9429042444633. The registered LTD company has been managed by 2 directors: Amanda Louise Verhoeven - an active director whose contract began on 11 Jul 2016,
Shane Johannes Verhoeven - an active director whose contract began on 11 Jul 2016.
According to our information (last updated on 13 Mar 2024), the company filed 1 address: 15 The Boulevard, Te Rapa Park, Hamilton, 3200 (types include: delivery, postal).
Up to 31 Aug 2016, Verhoeven Group Limited had been using 38 The Boulevard, Te Rapa Park, Hamilton as their registered address.
A total of 1000 shares are issued to 3 groups (4 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Verhoeven, Shane Johannes (a director) located at Rd 1, Hamilton postcode 3493.
The 2nd group consists of 2 shareholders, holds 99.8 per cent shares (exactly 998 shares) and includes
Verhoeven, Amanda Louise - located at Rd 1, Hamilton,
Verhoeven, Shane Johannes - located at Rd 1, Hamilton.
The next share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Verhoeven, Amanda Louise, located at Rd 1, Hamilton (a director). Verhoeven Group Limited was categorised as "Investment company operation" (business classification K624050).

Addresses

Other active addresses

Address #4: Po Box 10530, Te Rapa, Hamilton, 3241 New Zealand

Postal address used from 30 Oct 2019

Principal place of activity

15 The Boulevard, Te Rapa Park, Hamilton, 3200 New Zealand


Previous address

Address #1: 38 The Boulevard, Te Rapa Park, Hamilton, 3200 New Zealand

Registered & physical address used from 11 Jul 2016 to 31 Aug 2016

Contact info
64 7 8493364
16 Oct 2018 Phone
lili@verhoevengroup.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 24 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Verhoeven, Shane Johannes Rd 1
Hamilton
3493
New Zealand
Shares Allocation #2 Number of Shares: 998
Director Verhoeven, Amanda Louise Rd 1
Hamilton
3493
New Zealand
Director Verhoeven, Shane Johannes Rd 1
Hamilton
3493
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Verhoeven, Amanda Louise Rd 1
Hamilton
3493
New Zealand
Directors

Amanda Louise Verhoeven - Director

Appointment date: 11 Jul 2016

Address: Rd 8, Hamilton, 3288 New Zealand

Address used since 11 Jul 2016

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 01 Jan 2018

Address: Rd 1, Hamilton, 3493 New Zealand

Address used since 01 Jan 2019


Shane Johannes Verhoeven - Director

Appointment date: 11 Jul 2016

Address: Rd 8, Hamilton, 3288 New Zealand

Address used since 11 Jul 2016

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 01 Jan 2018

Address: Rd 1, Hamilton, 3493 New Zealand

Address used since 01 Jan 2019

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