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J Vercoe Enterprises Limited

Type: NZ Limited Company (Ltd)
9429036281923
NZBN
1247857
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
H451110
Industry classification code
Cafe Operation
Industry classification description
Current address
34a Pegasus Drive
Sunnybrook
Rotorua 3015
New Zealand
Service & physical address used since 25 Sep 2018
1325c Eruera Street
Rotorua
Rotorua 3010
New Zealand
Registered address used since 09 Oct 2018
Po Box 12171
Rotorua South
Rotorua 3045
New Zealand
Invoice & postal address used since 23 Jul 2019

J Vercoe Enterprises Limited, a registered company, was incorporated on 16 Oct 2002. 9429036281923 is the NZ business number it was issued. "Cafe operation" (business classification H451110) is how the company has been categorised. This company has been supervised by 3 directors: Josephine Vercoe - an active director whose contract began on 16 Oct 2002,
Josephine Windell - an active director whose contract began on 16 Oct 2002,
Charles Windell - an inactive director whose contract began on 16 Oct 2002 and was terminated on 17 Sep 2018.
Last updated on 28 Apr 2024, the BizDb database contains detailed information about 1 address: Po Box 12171, Rotorua South, Rotorua, 3045 (types include: invoice, postal).
J Vercoe Enterprises Limited had been using 29 Blackmore Drive, Lynmore, Rotorua as their physical address until 25 Sep 2018.
Former names for this company, as we managed to find at BizDb, included: from 04 Feb 2019 to 31 May 2021 they were called J Windell Enterprises Limited, from 16 Oct 2002 to 04 Feb 2019 they were called C & J Windell Enterprises, Limited.
One entity owns all company shares (exactly 100 shares) - Vercoe, Josephine - located at 3045, Sunnybrook, Rotorua.

Addresses

Other active addresses

Address #4: 34a Pegasus Drive, Sunnybrook, Rotorua, 3015 New Zealand

Office address used from 23 Jul 2019

Address #5: Suite F5 Central Mall, 1170 Amohau Street, Rotorua, Rotorua, 3010 New Zealand

Delivery address used from 23 Jul 2019

Principal place of activity

34a Pegasus Drive, Sunnybrook, Rotorua, 3015 New Zealand


Previous addresses

Address #1: 29 Blackmore Drive, Lynmore, Rotorua, 3010 New Zealand

Physical address used from 18 Feb 2004 to 25 Sep 2018

Address #2: 93c Eruera Street, Rotorua New Zealand

Registered address used from 18 Feb 2004 to 09 Oct 2018

Address #3: 29 Blackmore Drive, Rotorua

Registered address used from 26 Sep 2003 to 18 Feb 2004

Address #4: 14a Hilton Road, Lynmore, Rotorua

Physical address used from 16 Oct 2002 to 18 Feb 2004

Address #5: 14a Hilton Road, Lynmore, Rotorua

Registered address used from 16 Oct 2002 to 26 Sep 2003

Contact info
64 21 704891
23 Jul 2019 Phone
jowindell@xtra.co.nz
23 Jul 2019 Email
www.mrshiggins.com
23 Jul 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 24 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Vercoe, Josephine Sunnybrook
Rotorua
3015
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Windell, Charles Lynmore
Rotorua

New Zealand
Individual Windell, Josephine Sunnybrook
Rotorua
3015
New Zealand
Individual Windell, Josephine Sunnybrook
Rotorua
3015
New Zealand
Directors

Josephine Vercoe - Director

Appointment date: 16 Oct 2002

Address: Sunnybrook, Rotorua, 3015 New Zealand

Address used since 17 Sep 2018


Josephine Windell - Director

Appointment date: 16 Oct 2002

Address: Sunnybrook, Rotorua, 3015 New Zealand

Address used since 17 Sep 2018

Address: Lynmore, Rotorua, 3010 New Zealand

Address used since 08 Feb 2004


Charles Windell - Director (Inactive)

Appointment date: 16 Oct 2002

Termination date: 17 Sep 2018

Address: Lynmore, Rotorua, 3010 New Zealand

Address used since 08 Feb 2004

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