VERISSIMO ENGINEERING LIMITED

NZBN: 9429036551583
Verissimo Engineering Limited was incorporated on 5 April 2002 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 8832 days.
 
 
NZ Business Number
9429036551583
Company Number
1201143
Company Name
VERISSIMO ENGINEERING LIMITED
Previously Known As
TAKANINI COMPANY LIMITED
before 17 April 2002, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
5 April 2002 (Friday)
Status
Registered
Status History
Registered as of 5 April 2002 (Friday)
Registered Office
Staples Rodway Tauranga Ltd
Level 1, 247 Cameron Road
Tauranga
NZ 3110
Country of Origin
New Zealand
Address for Service
Staples Rodway Tauranga Ltd
Level 1, 247 Cameron Road
Tauranga
NZ 3110

Historic Data for Addresses

Principal Place of Business

From 5 April 2002 (Friday) to 1 April 2004 (Thursday)
Anchor House, 80 London Street, Hamilton
From 1 April 2004 (Thursday) to 24 February 2012 (Friday)
Fonterra House, 80 London Street, Hamilton, NZ
From 24 February 2012 (Friday) to 29 January 2015 (Thursday)
24 Bridge Street, Hamilton East, Hamilton, NZ 3216

Address for Service

From 5 April 2002 (Friday) to 1 April 2004 (Thursday)
Anchor House, 80 London Street, Hamilton
From 1 April 2004 (Thursday) to 24 February 2012 (Friday)
Fonterra House, 80 London Street, Hamilton, NZ
From 24 February 2012 (Friday) to 29 January 2015 (Thursday)
24 Bridge Street, Hamilton East, Hamilton, NZ 3216

Company Directors

Appointed on 5 April 2002
Philip Anthony VERISSIMO
280 Hunter Road, Rd 4, Pukekohe, NZ, 2679
Appointed on 5 April 2002
Andrew Manuel VERISSIMO
6 Glenross Drive, Wattle Downs, Auckland, NZ, 2103
Appointed on 5 April 2002
Carlos Manuel Cabral VERSISSIMO
116 Cuff Road, Rd 4, Pukekohe, NZ, 2679
Appointed on 5 April 2002
Ruth VERISSIMO
116 Cuff Road, Rd 4, Pukekohe, NZ, 2679

Company Shareholders 1 share parcel

Shares Allocation 1
100 shares (100%)

Company No.: 74875
NZBN: 9429040618296
VERISSIMO HOLDINGS LIMITED
Level 1, 247 Cameron Road, Tauranga
 
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