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Verve Magazine Limited

Type: NZ Limited Company (Ltd)
9429034857830
NZBN
1616256
Company Number
Registered
Company Status
090378074
GST Number
No Abn Number
Australian Business Number
J541205
Industry classification code
Magazine Publishing (excluding Printing)
Industry classification description
Current address
Upstairs At 13 Westmoreland Street
Grey Lynn
Auckland 1021
New Zealand
Registered & physical & service address used since 14 Sep 2020
Upstairs At 13 Westmoreland Street
Grey Lynn
Auckland 1021
New Zealand
Postal & office & delivery address used since 22 Feb 2021

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.

Addresses

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

Contact info
64 9 5205939
07 Feb 2019 Phone
fran@vervemagazine.co.nz
06 Feb 2020 director
jude@vervemagazine.co.nz
06 Feb 2020 director
sales@vervemagazine.co.nz
06 Feb 2020 nzbn-reserved-invoice-email-address-purpose
www.vervemagazine.co.nz
07 Feb 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 49
Individual Mitchell, Judith Mary Grey Lynn
Auckland
1021
New Zealand
Individual Macrae, Graeme Stewart Freemans Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 49
Individual Deeb, George Andrew 270 Sunset Rd, Windsor Park
North Shore, Auckland
0000
New Zealand
Individual Ninow, Frances Mary Murrays Bay
Auckland
0630
New Zealand
Individual Ninow, Raymond Charles Murrays Bay
Auckland
0630
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Mitchell, Judith Mary Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Ninow, Fran Murrays Bay
Auckland
0630
New Zealand
Directors

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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