Vercoe Holdings Limited was registered on 11 Feb 2016 and issued a number of 9429042160083. The registered LTD company has been managed by 3 directors: Grant Scott Eynon - an active director whose contract began on 11 Feb 2016,
Ashley David Brownrigg - an active director whose contract began on 19 Jan 2023,
Michael John Montgomery - an inactive director whose contract began on 11 Feb 2016 and was terminated on 18 Jan 2023.
As stated in BizDb's database (last updated on 10 Apr 2024), this company uses 1 address: Po Box 94, Te Puke, 31453 (types include: postal, office).
Up until 14 Mar 2017, Vercoe Holdings Limited had been using Level 1, The Hub, 525 Cameron Road, Tauranga as their physical address.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). When considering the first group, 50 shares are held by 2 entities, namely:
Brownrigg, Ashley David (a director) located at Rotorua postcode 3074,
Eynon, Grant Scott (a director) located at Mount Maunganui, Mount Maunganui postcode 3116.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Eynon, Grant Scott - located at Mount Maunganui, Mount Maunganui. Vercoe Holdings Limited is classified as "Investment - commercial property" (business classification L671230).
Principal place of activity
64 No 2 Road, Te Puke, Te Puke, 3182 New Zealand
Previous address
Address #1: Level 1, The Hub, 525 Cameron Road, Tauranga, 3110 New Zealand
Physical & registered address used from 11 Feb 2016 to 14 Mar 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 01 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Brownrigg, Ashley David |
Rotorua 3074 New Zealand |
08 Dec 2023 - |
Director | Eynon, Grant Scott |
Mount Maunganui Mount Maunganui 3116 New Zealand |
11 Feb 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Eynon, Grant Scott |
Mount Maunganui Mount Maunganui 3116 New Zealand |
11 Feb 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Montgomery, Michael John |
Rd 7 Te Puke 3187 New Zealand |
11 Feb 2016 - 08 Dec 2023 |
Grant Scott Eynon - Director
Appointment date: 11 Feb 2016
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 11 Feb 2016
Ashley David Brownrigg - Director
Appointment date: 19 Jan 2023
Address: Rotorua, 3074 New Zealand
Address used since 19 Jan 2023
Michael John Montgomery - Director (Inactive)
Appointment date: 11 Feb 2016
Termination date: 18 Jan 2023
Address: Rd 7, Te Puke, 3187 New Zealand
Address used since 11 Feb 2016
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