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VERB LIMITED

● Registered
NZBN 9429037412142 · NZ Company No. 1005908 · NZ Limited Company · Incorporated 10 Dec 1999

Verb Limited was incorporated on 10 December 1999 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 9691 days.

Overview

NZ Business Number
9429037412142
Company Number
1005908
Company Name
VERB LIMITED
Previously Known As
BIG FRENZY DESIGN STUDIOS LIMITED
before 27 September 2002, Friday
Entity Type
NZ Limited Company
Date of Incorporation
10 December 1999 (Friday)
Status
Registered
Status History
Registered as of 10 December 1999 (Friday)
Registered Office
KPMG
24 The Terrace
Timaru
Timaru
NZ 7910
Country of Origin
New Zealand
Address for Service
KPMG
24 The Terrace
Timaru
Timaru
NZ 7910
Postal Address File ID
Registered Office: 1470307
Address for Service: 1470307

Historic Data for Addresses

Principal Place of Business

  1. From 12 April 2000 to 10 August 2001
    Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru
  2. From 10 August 2001 to 13 August 2001
    Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru
  3. From 13 August 2001 to 14 September 2004
    Martin Wakefield & Co, 26 Canon Street, Timaru
  4. From 14 September 2004 to 7 April 2008
    Level 2, 354 Lambton Quay, Wellington
  5. From 7 April 2008 to 2 September 2014
    338 Stafford Street, Timaru, NZ
  6. From 2 September 2014 to 7 September 2015
    43 York Street, Seaview, Timaru, NZ 7910
  7. From 7 September 2015 to 13 June 2016
    43 York Street, Seaview, Timaru, NZ 7910

Address for Service

  1. From 13 August 2001 to 14 September 2004
    Martin Wakefield, Chartered Accountants, 26 Canon Street, Timaru
  2. From 13 August 2001 to 13 August 2001
    Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru
  3. From 14 September 2004 to 7 April 2008
    Level 2, 354 Lambton Quay, Wellington
  4. From 7 April 2008 to 2 September 2014
    338 Stafford Street, Timaru, NZ
  5. From 2 September 2014 to 13 June 2016
    43 York Street, Seaview, Timaru, NZ 7910

Company Director

1 listed
HF
Hamish James FRASER
Appointed 10 Dec 1999 · 33 Dee Street, Seaview, Timaru, NZ, 7910

Company Shareholders

4 share parcels · 1,000 shares total

Share allocation 1
60 shares (6%)
Graham Edward GREGORY
33 Dee Street, Timaru
Share allocation 2
938 shares (93.80%)
Company No.: 1530987
NZBN: 9429035303992
ONE TO ONE CORPORATE TRUSTEES LIMITED
24 The Terrace, Timaru, Timaru
Angela Dawn FRASER
33 Dee Street, Timaru
Hamish James FRASER
33 Dee Street, Timaru
Share allocation 3
1 shares (0.10%)
Angela Dawn FRASER
33 Dee Street, Timaru
Share allocation 4
1 shares (0.10%)
Hamish James FRASER
33 Dee Street, Timaru