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VEL 2002 LIMITED

Struck Off
NZBN 9429039232496 · NZ Company No. 465623 · NZ Limited Company · Incorporated 15 Mar 1990

Vel 2002 Limited was incorporated on 15 March 1990 (Thursday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429039232496
Company Number
465623
Company Name
VEL 2002 LIMITED
Previously Known As
VERISSIMO ENGINEERING LIMITED
before 8 April 2002, Monday

TILLER VERISSIMO MINES LIMITED
before 9 June 1997, Monday

RAPAHOE LAND LIMITED
before 25 February 1991, Monday
Entity Type
NZ Limited Company
Date of Incorporation
15 March 1990 (Thursday)
Status
Struck Off
Status History
Struck Off as of 19 April 2005 (Tuesday)
Registered as of 29 April 1997 (Tuesday)
In Liquidation as of 8 November 1995 (Wednesday)
Registered as of 2 November 1995 (Thursday)
Registered as of 15 March 1990 (Thursday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
Fonterra House
80 London Street
Hamilton
NZ
Country of Origin
New Zealand
Address for Service
Fonterra House
80 London Street
Hamilton
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 15 November 1995 to 20 March 1998
    C/-marshall & Heaphy, 61 Guiness Street, Greymouth
  2. From 20 March 1998 to 4 April 2001
    Official Assignee, 5th Floor, Cardinal, House, Cnr Gloucester Str And Oxford, Tce, Christchurch
  3. From 4 April 2001 to 31 October 2001
    C/ - Spencer Milliken & Hynds, Hunts Building, 178 Great South Road, Manurewa, Auckland
  4. From 31 October 2001 to 1 April 2004
    C/ - Spencer Milliken & Hynds Ltd, Hunts Building, 178 Great South Road, Manurewa, Auckland

Address for Service

  1. From 20 March 1998 to 4 April 2001
    Official Assignee, 5th Floor, Cardinal, House, Cnr Gloucester Str And Oxford, Tce, Christchurch
  2. From 4 April 2001 to 31 October 2001
    C/ - Spencer Milliken & Hynds, Hunts Building, 178 Great South Road, Manurewa, Auckland
  3. From 31 October 2001 to 1 April 2004
    Deloitte Touche Tohmatsu, Anchor House, 80 London St, Hamilton
  4. From 31 October 2001 to 31 October 2001
    C/ - Spencer Milliken & Hynds Ltd, Hunts Building, 178 Great South Road, Manurewa, Auckland

Company Directors

4 listed
CV
Carlos Manuel Cabral VERISSIMO
Appointed 1 Dec 1990 · Mill Road, R.d.2, Papakura, Auckland
AV
Andrew Manuel VERISSIMO
Appointed 2 Mar 1998 · 149 Phillip Road, R D 1, Manurewa
PV
Philip Anthony VERISSIMO
Appointed 2 Mar 1998 · C/- Mill Road, R D 2, Papakura
RV
Ruth VERISSIMO
Appointed 2 Mar 1998 · Mill Road, R D 2, Papakura

Company Shareholders

1 share parcel · 331,550 shares total

Share allocation 1
331,550 shares (100%)
Company No.: 74875
NZBN: 9429040618296
VERISSIMO HOLDINGS LIMITED
Level 1, 247 Cameron Road, Tauranga