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Vercoe Holdings Limited

Type: NZ Limited Company (Ltd)
9429042160083
NZBN
5879760
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
64 No 2 Road
Te Puke
Te Puke 3182
New Zealand
Registered & physical & service address used since 14 Mar 2017
Po Box 94
Te Puke 31453
New Zealand
Postal address used since 02 Apr 2019
64 No 2 Road
Te Puke
Te Puke 3182
New Zealand
Office & delivery address used since 02 Apr 2019

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).

Addresses

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

Contact info
64 07 5736686
02 Apr 2019 Phone
admin@zest.co.nz
23 Mar 2020 nzbn-reserved-invoice-email-address-purpose
admin@zest.co.nz
02 Apr 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Brownrigg, Ashley David Rotorua
3074
New Zealand
Director Eynon, Grant Scott Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Eynon, Grant Scott Mount Maunganui
Mount Maunganui
3116
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Montgomery, Michael John Rd 7
Te Puke
3187
New Zealand
Directors

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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