Verve Magazine Limited, a registered company, was registered on 30 Mar 2005. 9429034857830 is the NZ business number it was issued. "Magazine publishing (excluding printing)" (ANZSIC J541205) is how the company is categorised. The company has been managed by 2 directors: Frances Mary Ninow - an active director whose contract started on 30 Mar 2005,
Judith Mary Mitchell - an active director whose contract started on 30 Mar 2005.
Updated on 06 Mar 2024, our database contains detailed information about 1 address: Upstairs At 13 Westmoreland Street, Grey Lynn, Auckland, 1021 (category: postal, office).
Verve Magazine Limited had been using Suite 10, 160 Broadway, Newmarket, Auckland as their registered address up until 14 Sep 2020.
Previous names for the company, as we found at BizDb, included: from 30 Mar 2005 to 25 May 2012 they were called Newsletter Factory (2005) Limited.
A total of 100 shares are allocated to 7 shareholders (4 groups). The first group includes 49 shares (49%) held by 2 entities. Next we have the second group which consists of 3 shareholders in control of 49 shares (49%). Lastly we have the 3rd share allocation (1 share 1%) made up of 1 entity.
Principal place of activity
Upstairs At 13 Westmoreland Street, Grey Lynn, Auckland, 1021 New Zealand
Previous addresses
Address #1: Suite 10, 160 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered address used from 01 Apr 2016 to 14 Sep 2020
Address #2: Suite 10, 160 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical address used from 01 Mar 2016 to 14 Sep 2020
Address #3: Level 1, 430 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical address used from 11 Mar 2013 to 01 Mar 2016
Address #4: Level 1, 430 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered address used from 11 Mar 2013 to 01 Apr 2016
Address #5: 99 Nuffield Street, Newmarket, Auckland, 1023 New Zealand
Registered address used from 16 Mar 2011 to 11 Mar 2013
Address #6: 99 Nuffield Street, Newmarket, Auckland, 1023 New Zealand
Physical address used from 15 Mar 2011 to 11 Mar 2013
Address #7: 20 Sulphur Beach Road, Northcote Point, Auckland New Zealand
Registered address used from 27 Jun 2008 to 16 Mar 2011
Address #8: 20 Sulphur Beach Road, Northcote Point, , Auckland New Zealand
Physical address used from 27 Jun 2008 to 15 Mar 2011
Address #9: 16 Scarboro Tce, Mairangi Bay, Auckland
Physical & registered address used from 30 Mar 2005 to 30 Mar 2005
Address #10: 16a Scarboro Tce, Mairangi Bay, Auckland
Registered & physical address used from 30 Mar 2005 to 27 Jun 2008
Basic Financial info
Total number of Shares: 100
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: 49 | |||
Individual | Mitchell, Judith Mary |
Grey Lynn Auckland 1021 New Zealand |
30 Mar 2005 - |
Individual | Macrae, Graeme Stewart |
Freemans Bay Auckland 1011 New Zealand |
23 Feb 2012 - |
Shares Allocation #2 Number of Shares: 49 | |||
Individual | Deeb, George Andrew |
270 Sunset Rd, Windsor Park North Shore, Auckland 0000 New Zealand |
01 Mar 2007 - |
Individual | Ninow, Frances Mary |
Murrays Bay Auckland 0630 New Zealand |
01 Mar 2007 - |
Individual | Ninow, Raymond Charles |
Murrays Bay Auckland 0630 New Zealand |
01 Mar 2007 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Mitchell, Judith Mary |
Grey Lynn Auckland 1021 New Zealand |
30 Mar 2005 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Ninow, Fran |
Murrays Bay Auckland 0630 New Zealand |
30 Mar 2005 - |
Frances Mary Ninow - Director
Appointment date: 30 Mar 2005
Address: Murrays Bay, North Shore City, 0630 New Zealand
Address used since 13 Jan 2010
Judith Mary Mitchell - Director
Appointment date: 30 Mar 2005
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 13 Jan 2010
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