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VERDE GROUP NEW ZEALAND LIMITED

● Registered
NZBN 9429038125690 · NZ Company No. 849409 · NZ Limited Company · Incorporated 26 Mar 1997

Verde Group New Zealand Limited was incorporated on 26 March 1997 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 10679 days.

Overview

NZ Business Number
9429038125690
Company Number
849409
Company Name
VERDE GROUP NEW ZEALAND LIMITED
Previously Known As
VERDE GROUP (NEW ZEALAND) LIMITED
before 29 August 2006, Tuesday

VERDE LIMITED
before 1 August 2006, Tuesday

KOZAK INVESTMENTS LIMITED
before 24 May 2002, Friday
Entity Type
NZ Limited Company
Date of Incorporation
26 March 1997 (Wednesday)
Status
Registered
Status History
Registered as of 26 March 1997 (Wednesday)
Registered Office
Level 3, 435 Khyber Pass Rd
Newmarket
Auckland
NZ
Country of Origin
New Zealand
Address for Service
Level 3, 435 Khyber Pass Rd
Newmarket
Auckland
NZ

Historic Data for Addresses

Address for Service

  1. From 26 March 1997 to 2 November 2000
    70 Arney Road, Remuera, Auckland
  2. From 2 November 2000 to 22 September 2002
    70 Arney Rd, Remuera, Auckland, New Zealand
  3. From 2 November 2000 to 2 November 2000
    51 Screen Road, R D 3, Albany
  4. From 22 September 2002 to 29 October 2004
    17 Stirling St, Remuera, Auckland, New Zealand
  5. From 29 October 2004 to 6 April 2009
    15 Stirling St, Remuera, Auckland, New Zealand
  6. From 6 April 2009 to 28 January 2010
    Level 1, 14 Normanby Rd, Mt Eden, Auckland, New Zealand
  7. From 28 January 2010 to 11 May 2010
    Ground Floor, 14 Normanby Rd, Mt Eden, Auckland

Principal Place of Business

  1. From 19 October 1999 to 11 April 2000
    70 Arney Road, Remuera, Auckland
  2. From 11 April 2000 to 1 November 2000
    70 Arney Road, Remuera, Auckland
  3. From 1 November 2000 to 22 September 2002
    51 Screen Road, R D 3, Albany
  4. From 22 September 2002 to 29 October 2004
    17 Stirling St, Remuera, Auckland, New Zealand
  5. From 29 October 2004 to 6 April 2009
    15 Stirling St, Remuera, Auckland, New Zealand
  6. From 6 April 2009 to 28 January 2010
    Level 1, 14 Normanby Rd, Mt Eden, Auckand, New Zealand
  7. From 28 January 2010 to 11 May 2010
    Ground Floor, 14 Normanby Rd, Mt Eden, Auckland

Address for Share Register

  1. From 1 November 2000 to 17 September 2002
    70 Arney Rd, Remuera, Auckland, New Zealand

Company Directors

2 listed
VK
Vladimir Michael KOZAK
Appointed 26 Mar 1997 · 124 Victoria Avenue, Remuera, Auckland, NZ, 1050
PM
Philip Arthur MORGAN
Appointed 11 Apr 2014 · 8 Mathias Street, Saint Albans, Christchurch, NZ, 8052

Company Shareholders

2 share parcels · 825 shares total

Share allocation 1
144 shares (17.45%)
Company No.: 3530893
NZBN: 9429030965799
ENABLING SOUTH LIMITED
8 Mathias Street, Saint Albans, Christchurch
Share allocation 2
681 shares (82.55%)
Company No.: 3208228
NZBN: 9429031292832
KVK HOLDINGS LIMITED
Level 8, 120 Albert Street, Auckland, Null