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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Verhoeven, Shane Johannes |
Rd 1 Hamilton 3493 New Zealand |
11 Jul 2016 - |
Shares Allocation #2 Number of Shares: 998 | |||
Director | Verhoeven, Amanda Louise |
Rd 1 Hamilton 3493 New Zealand |
11 Jul 2016 - |
Director | Verhoeven, Shane Johannes |
Rd 1 Hamilton 3493 New Zealand |
11 Jul 2016 - |
Shares Allocation #3 Number of Shares: 1 | |||
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
Asset Resources Limited
15 The Boulevard
A & S Trustees Limited
15 The Boulevard
Advance Fitness (distribution) Limited
15 The Boulevard
Lyntec Holdings Limited
15 The Boulevard
Nautique Nz Limited
15 The Boulevard
Auto Body Equipment Limited
17 The Boulevard
Biovittoria Investments Limited
8 B De Leeuw Place
Chocolate Creations Limited
59 Grosvenor Gardens
Crossroads Investments Limited
1836 River Road
Fargoal Investments Limited
2 Featherstone Drive
Sdl Holdings Limited
17 Kaimiro Street
Shavon Holdings Limited
65 Mears Road