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Vera Properties Limited

Type: NZ Limited Company (Ltd)
9429030093454
NZBN
4603680
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
44 Kaitoke Lane
Rd 1
Great Barrier Island (aotea Island) 0991
New Zealand
Registered & physical & service address used since 21 Oct 2022
84 Cape Barrier Road
Rd 1
Great Barrier Island (aotea Island) 0991
New Zealand
Registered & service address used since 28 Jun 2023

Vera Properties Limited was incorporated on 21 Aug 2013 and issued an NZBN of 9429030093454. This registered LTD company has been run by 2 directors: Leanne Eloff - an active director whose contract began on 21 Aug 2013,
Bayard Sinnema - an active director whose contract began on 21 Aug 2013.
According to our information (updated on 08 Apr 2024), this company uses 1 address: 84 Cape Barrier Road, Rd 1, Great Barrier Island (Aotea Island), 0991 (type: registered, service).
Up until 21 Oct 2022, Vera Properties Limited had been using 89 Beach Haven Road, Beach Haven, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Sinnema, Bayard (a director) located at Rd 1, Great Barrier Island (Aotea Island) postcode 0991.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Eloff, Leanne - located at Rd 1, Great Barrier Island (Aotea Island). Vera Properties Limited was categorised as "Investment - residential property" (ANZSIC L671150).

Addresses

Previous addresses

Address #1: 89 Beach Haven Road, Beach Haven, Auckland, 0626 New Zealand

Registered & physical address used from 17 Jul 2020 to 21 Oct 2022

Address #2: Level 20, 188 Quay Street, Auckland, 1010 New Zealand

Physical & registered address used from 21 Aug 2013 to 17 Jul 2020

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Sinnema, Bayard Rd 1
Great Barrier Island (aotea Island)
0991
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Eloff, Leanne Rd 1
Great Barrier Island (aotea Island)
0991
New Zealand
Directors

Leanne Eloff - Director

Appointment date: 21 Aug 2013

Address: Rd 1, Great Barrier Island (aotea Island), 0991 New Zealand

Address used since 20 Jun 2023

Address: Rd 1, Great Barrier Island (aotea Island), 0991 New Zealand

Address used since 13 Oct 2022

Address: Beach Haven, Auckland, 0626 New Zealand

Address used since 23 Jun 2020

Address: Northcote, Auckland, 0627 New Zealand

Address used since 21 Aug 2013


Bayard Sinnema - Director

Appointment date: 21 Aug 2013

Address: Rd 1, Great Barrier Island (aotea Island), 0991 New Zealand

Address used since 20 Jun 2023

Address: Rd 1, Great Barrier Island (aotea Island), 0991 New Zealand

Address used since 13 Oct 2022

Address: Beach Haven, Auckland, 0626 New Zealand

Address used since 23 Jun 2020

Address: Northcote, Auckland, 0627 New Zealand

Address used since 21 Aug 2013

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