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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Pedrotti, Paul Anthony |
Schnapper Rock Auckland 0632 New Zealand |
20 Sep 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Vercoe, Amber Kim |
Schnapper Rock Auckland 0632 New Zealand |
20 Sep 2016 - |
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
Sc Rakau Group Limited
Unit I, 112 Bush Road
Sean Chiropractic Limited
Unit C, 112 Bush Road, Alabany
Kimco Global Limited
112 Bush Road
Best Bookkeeping Limited
112 Bush Road
Miquelon Holdings Limited
112 Bush Road
Superpen Limited
Unit I, 112 Bush Road
16 Copeland Limited
112 Bush Road
Deezine Properties (2013) Limited
112 Bush Road
Mccallaghan Holdings Limited
112 Bush Road
Mcdonald Family Limited
112 Bush Road
Renaden Limited
112 Bush Road
Slz Limited
112 Bush Road