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Verotti Properties Limited

Type: NZ Limited Company (Ltd)
9429043332311
NZBN
6110659
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
222 Dairy Flat Highway
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 30 Jul 2020
222 Dairy Flat Highway
Albany
Auckland 0632
New Zealand
Office & delivery address used since 02 Sep 2020
P O Box 167
Albany Village
Auckland 0752
New Zealand
Postal address used since 02 Sep 2020

Verotti Properties Limited was incorporated on 20 Sep 2016 and issued a New Zealand Business Number of 9429043332311. This registered LTD company has been run by 2 directors: Amber Kim Vercoe - an active director whose contract began on 20 Sep 2016,
Paul Anthony Pedrotti - an active director whose contract began on 20 Sep 2016.
As stated in our data (updated on 10 Mar 2024), this company filed 1 address: 222 Dairy Flat Highway, Albany, Auckland, 0632 (types include: office, delivery).
Up to 30 Jul 2020, Verotti Properties Limited had been using 4A Te Kea Pl,, Rosedale, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Pedrotti, Paul Anthony (a director) located at Schnapper Rock, Auckland postcode 0632.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Vercoe, Amber Kim - located at Schnapper Rock, Auckland. Verotti Properties Limited is categorised as "Rental of residential property" (ANZSIC L671160).

Addresses

Principal place of activity

222 Dairy Flat Highway, Albany, Auckland, 0632 New Zealand


Previous addresses

Address #1: 4a Te Kea Pl,, Rosedale, Auckland, 0632 New Zealand

Physical & registered address used from 17 Sep 2019 to 30 Jul 2020

Address #2: 1 Parkhead, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 06 Sep 2018 to 17 Sep 2019

Address #3: 112 Bush Road, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 20 Sep 2016 to 06 Sep 2018

Contact info
64 21 899761
Phone
amber@designation.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Pedrotti, Paul Anthony Schnapper Rock
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Vercoe, Amber Kim Schnapper Rock
Auckland
0632
New Zealand
Directors

Amber Kim Vercoe - Director

Appointment date: 20 Sep 2016

Address: Paradise Point, Qld, 4216 Australia

Address used since 04 Sep 2023

Address: Schnapper Rock, Auckland, 0632 New Zealand

Address used since 20 Sep 2016


Paul Anthony Pedrotti - Director

Appointment date: 20 Sep 2016

ASIC Name: Designlab Pty Ltd

Address: Paradise Point, Qld, 4216 Australia

Address used since 04 Sep 2023

Address: Schnapper Rock, Auckland, 0632 New Zealand

Address used since 20 Sep 2016

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