Vera Properties Limited was incorporated on 21 Aug 2013 and issued an NZBN of 9429030093454. This registered LTD company has been run by 2 directors: Leanne Eloff - an active director whose contract began on 21 Aug 2013,
Bayard Sinnema - an active director whose contract began on 21 Aug 2013.
According to our information (updated on 08 Apr 2024), this company uses 1 address: 84 Cape Barrier Road, Rd 1, Great Barrier Island (Aotea Island), 0991 (type: registered, service).
Up until 21 Oct 2022, Vera Properties Limited had been using 89 Beach Haven Road, Beach Haven, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Sinnema, Bayard (a director) located at Rd 1, Great Barrier Island (Aotea Island) postcode 0991.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Eloff, Leanne - located at Rd 1, Great Barrier Island (Aotea Island). Vera Properties Limited was categorised as "Investment - residential property" (ANZSIC L671150).
Previous addresses
Address #1: 89 Beach Haven Road, Beach Haven, Auckland, 0626 New Zealand
Registered & physical address used from 17 Jul 2020 to 21 Oct 2022
Address #2: Level 20, 188 Quay Street, Auckland, 1010 New Zealand
Physical & registered address used from 21 Aug 2013 to 17 Jul 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Sinnema, Bayard |
Rd 1 Great Barrier Island (aotea Island) 0991 New Zealand |
21 Aug 2013 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Eloff, Leanne |
Rd 1 Great Barrier Island (aotea Island) 0991 New Zealand |
21 Aug 2013 - |
Leanne Eloff - Director
Appointment date: 21 Aug 2013
Address: Rd 1, Great Barrier Island (aotea Island), 0991 New Zealand
Address used since 20 Jun 2023
Address: Rd 1, Great Barrier Island (aotea Island), 0991 New Zealand
Address used since 13 Oct 2022
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 23 Jun 2020
Address: Northcote, Auckland, 0627 New Zealand
Address used since 21 Aug 2013
Bayard Sinnema - Director
Appointment date: 21 Aug 2013
Address: Rd 1, Great Barrier Island (aotea Island), 0991 New Zealand
Address used since 20 Jun 2023
Address: Rd 1, Great Barrier Island (aotea Island), 0991 New Zealand
Address used since 13 Oct 2022
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 23 Jun 2020
Address: Northcote, Auckland, 0627 New Zealand
Address used since 21 Aug 2013
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