H F Verberne Limited, a registered company, was started on 26 Sep 2001. 9429036762699 is the NZ business number it was issued. This company has been run by 2 directors: Hendrikus Francis Verberne - an active director whose contract started on 26 Sep 2001,
Maria Joy Verberne - an inactive director whose contract started on 26 Sep 2001 and was terminated on 01 Jun 2006.
Updated on 02 Mar 2024, BizDb's database contains detailed information about 1 address: 32 Rathbone Street, Whangarei, Whangarei, 0110 (type: registered, physical).
H F Verberne Limited had been using 4Th Floor, 30-34, Rathbone Str, Whangarei as their registered address up to 06 Dec 2016.
Former names for this company, as we identified at BizDb, included: from 26 Sep 2001 to 17 Oct 2006 they were called Hf & Mj Verberne Limited.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group consists of 99 shares (99%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (1%).
Previous address
Address: 4th Floor, 30-34, Rathbone Str, Whangarei New Zealand
Registered & physical address used from 26 Sep 2001 to 06 Dec 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 12 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Ebp Trustees 2019 Limited Shareholder NZBN: 9429047441507 |
Whangarei Whangarei 0110 New Zealand |
30 Sep 2021 - |
| Individual | Verberne, Hendrikus Francis |
Rd 9 Whangarei 0179 New Zealand |
26 Sep 2001 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Verberne, Hendrikus Francis |
Rd 9 Whangarei 0179 New Zealand |
26 Sep 2001 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Gb Trustees Limited Shareholder NZBN: 9429036872282 Company Number: 1143715 |
Whangarei Whangarei 0110 New Zealand |
27 Feb 2007 - 30 Sep 2021 |
| Entity | Gb Trustees Limited Shareholder NZBN: 9429036872282 Company Number: 1143715 |
Whangarei Whangarei 0110 New Zealand |
27 Feb 2007 - 30 Sep 2021 |
| Individual | Verberne, Maria Joy |
Dargaville |
26 Sep 2001 - 20 Mar 2006 |
Hendrikus Francis Verberne - Director
Appointment date: 26 Sep 2001
Address: Rd 9, Whangarei, 0179 New Zealand
Address used since 12 Jan 2022
Address: Rd 2, Dargaville, 0372 New Zealand
Address used since 20 Mar 2013
Maria Joy Verberne - Director (Inactive)
Appointment date: 26 Sep 2001
Termination date: 01 Jun 2006
Address: Dargaville,
Address used since 20 Mar 2006
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