Verex Limited

Verex Limited, a registered company, was incorporated on 28 Jan 2000. 9429037376550 is the NZ business number it was issued. ""Building, non-residential - renting or leasing"" (ANZSIC L671210) is how the company is categorised. The company has been supervised by 4 directors: Susan Jeanette Lane - an active director whose contract started on 28 Jan 2000,
Joan Ann Haddon - an inactive director whose contract started on 09 Aug 2016 and was terminated on 22 May 2017,
Raymond Arthur William Haddon - an inactive director whose contract started on 28 Jan 2000 and was terminated on 09 Aug 2016,
Patricia Helen Hamerton-Trott - an inactive director whose contract started on 28 Jan 2000 and was terminated on 24 Jan 2013.
Updated on 20 Mar 2024, our database contains detailed information about 1 address: 102 Lee Martin Road, Rd 1, Cambridge, 3493 (types include: postal, office).
Verex Limited had been using Gary Chapman & Associates Ltd, Suite 19 Suncourt Shopping Centre, 19 Tamamutu Street, Taupo as their registered address until 19 Sep 2012.
Former names for this company, as we managed to find at BizDb, included: from 28 Jan 2000 to 10 Feb 2004 they were called No. 1 The Strand Limited.
A total of 193300 shares are allotted to 6 shareholders (5 groups). The first group is comprised of 112500 shares (58.2%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 44300 shares (22.92%). Finally we have the third share allocation (6000 shares 3.1%) made up of 1 entity.

Principal place of activity

102 Lee Martin Road, Rd 1, Cambridge, 3493 New Zealand

Previous addresses

Address #1: Gary Chapman & Associates Ltd, Suite 19 Suncourt Shopping Centre, 19 Tamamutu Street, Taupo New Zealand

Registered address used from 08 Jun 2007 to 19 Sep 2012

Address #2: Gary Chapman & Associates, Suite 19 Suncourt Shopping Centre, 19 Tamamutu Street, Taupo New Zealand

Physical address used from 08 Jun 2007 to 19 Sep 2012

Address #3: Gary Chapman & Associates, Chartered Accountants, 10 Gascoigne Street, Taupo

Registered & physical address used from 16 Jul 2004 to 08 Jun 2007

Address #4: 81 Horomatangi Street, Taupo

Registered address used from 12 Apr 2000 to 16 Jul 2004

Address #5: 81 Horomatangi Street, Taupo

Physical address used from 28 Jan 2000 to 16 Jul 2004

Previous Shareholders

Susan Jeanette Lane - Director

Appointment date: 28 Jan 2000

Joan Ann Haddon - Director (Inactive)

Appointment date: 09 Aug 2016

Termination date: 22 May 2017

Raymond Arthur William Haddon - Director (Inactive)

Appointment date: 28 Jan 2000

Termination date: 09 Aug 2016

Patricia Helen Hamerton-trott - Director (Inactive)

Appointment date: 28 Jan 2000

Termination date: 24 Jan 2013