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 27 May 2025), the company filed 1 address: Po Box 610, Cambridge, 3450 (types include: postal, delivery).
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 10000 shares are issued to 3 groups (4 shareholders in total). When considering the first group, 9980 shares are held by 2 entities, namely:
Verhoeven, Shane Johannes (a director) located at Rd 1, Hamilton postcode 3493,
Verhoeven, Amanda Louise (a director) located at Rd 1, Hamilton postcode 3493.
The 2nd group consists of 1 shareholder, holds 0.1 per cent shares (exactly 10 shares) and includes
Verhoeven, Shane Johannes - located at Rd 1, Hamilton.
The next share allocation (10 shares, 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).
Other active addresses
Address #4: Po Box 10530, Te Rapa, Hamilton, 3241 New Zealand
Postal address used from 30 Oct 2019
Address #5: Po Box 610, Cambridge, 3450 New Zealand
Postal address used from 31 Jan 2025
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
Basic Financial info
Total number of Shares: 10000
Annual return filing month: October
Annual return last filed: 16 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 9980 | |||
| Director | Verhoeven, Shane Johannes |
Rd 1 Hamilton 3493 New Zealand |
11 Jul 2016 - |
| Director | Verhoeven, Amanda Louise |
Rd 1 Hamilton 3493 New Zealand |
11 Jul 2016 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Director | Verhoeven, Shane Johannes |
Rd 1 Hamilton 3493 New Zealand |
11 Jul 2016 - |
| Shares Allocation #3 Number of Shares: 10 | |||
| Director | Verhoeven, Amanda Louise |
Rd 1 Hamilton 3493 New Zealand |
11 Jul 2016 - |
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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