Vernazza Investments Limited, a registered company, was registered on 12 Nov 2008. 9429032495942 is the NZ business number it was issued. The company has been supervised by 2 directors: John Edwin Beale - an active director whose contract started on 12 Nov 2008,
Janice Maree Beale - an active director whose contract started on 12 Nov 2008.
Updated on 27 Mar 2024, BizDb's data contains detailed information about 1 address: 7 Awatahi Place, Greenhithe, Auckland, 0632 (types include: registered, physical).
Vernazza Investments Limited had been using 19 Arran Road, Browns Bay, North Shore City as their physical address until 07 Mar 2014.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 995 shares (99.5%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 5 shares (0.5%).
Previous address
Address: 19 Arran Road, Browns Bay, North Shore City New Zealand
Physical & registered address used from 12 Nov 2008 to 07 Mar 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 05 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 995 | |||
Individual | Beale, John Edwin |
Greenhithe Auckland 0632 New Zealand |
12 Nov 2008 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Beale, Janice Maree |
Greenhithe Auckland 0632 New Zealand |
12 Nov 2008 - |
John Edwin Beale - Director
Appointment date: 12 Nov 2008
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 27 Feb 2014
Janice Maree Beale - Director
Appointment date: 12 Nov 2008
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 27 Feb 2014
Gulf Harbour Fishing & Charters Limited
9 Awatahi Place
Reflections Investments Limited
9 Awatahi Place
Scorpio Agencies Limited
9 Awatahi Place
Fluffy Socks Films Limited
3 Awatahi Place
Lucky Sixpence Limited
3 Awatahi Place
Strategas Consulting Limited
19 Waipuia Place