Verner Holdings Limited, a registered company, was registered on 25 Oct 2006. 9429033787695 is the New Zealand Business Number it was issued. "Automotive servicing - general mechanical repairs" (ANZSIC S941910) is how the company is classified. This company has been run by 2 directors: Richard Anthony Verner - an active director whose contract began on 25 Oct 2006,
Toni Bronwyn Verner - an active director whose contract began on 25 Oct 2006.
Updated on 08 Apr 2024, our data contains detailed information about 1 address: 1045 Tuhikaramea Road, Rd 10, Hamilton, 3290 (type: registered, service).
Verner Holdings Limited had been using 98 Vickery Street, Te Rapa, Hamilton as their physical address up to 14 Aug 2019.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).
Other active addresses
Address #4: 1045 Tuhikaramea Road, Rd 10, Hamilton, 3290 New Zealand
Registered & service address used from 19 Jul 2023
Principal place of activity
1045 Tuhikaramea Road, Rd 10, Ohaupo, 3290 New Zealand
Previous addresses
Address #1: 98 Vickery Street, Te Rapa, Hamilton, 3200 New Zealand
Physical & registered address used from 03 Nov 2015 to 14 Aug 2019
Address #2: 23 Patrick Place, Fitzroy, Hamilton, 3206 New Zealand
Registered & physical address used from 01 Jul 2010 to 03 Nov 2015
Address #3: C/-staples Rodway Waikato Ltd, Wel, House, 5th Floor, Corner Victoria And, London Streets, Hamilton New Zealand
Physical & registered address used from 25 Oct 2006 to 01 Jul 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Verner, Richard Anthony |
Ngahinapouri Hamilton 3290 New Zealand |
25 Oct 2006 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Verner, Toni Bronwyn |
Ngahinapouri Hamilton 3290 New Zealand |
25 Oct 2006 - |
Richard Anthony Verner - Director
Appointment date: 25 Oct 2006
Address: Ngahinapouri, Hamilton, 3290 New Zealand
Address used since 23 Oct 2015
Toni Bronwyn Verner - Director
Appointment date: 25 Oct 2006
Address: Ngahinapouri, Hamilton, 3290 New Zealand
Address used since 23 Oct 2015
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