Verve Assets Limited
Type: NZ Limited Company (Ltd)Verve Assets Limited (issued an NZ business identifier of 9429033856087) was incorporated on 25 Sep 2006. 4 addresses are in use by the company: 99 Victoria Street, Hamilton Central, Hamilton, 3204 (type: registered, physical). Level 1, 851 Victoria Street, Hamilton Central, Hamilton had been their registered address, up until 15 Nov 2021. 120 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 60 shares (50% of shares), namely:
Dark, Holly Emma (an individual) located at Claudelands, Hamilton postcode 3214. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 60 shares); it includes
Dark, Tyrone James (a director) - located at Claudelands, Hamilton. Our information was updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 851 Victoria Street, Hamilton Central, Hamilton, 3204 | Office & delivery | 03 Nov 2020 |
| 99 Victoria Street, Hamilton Central, Hamilton, 3204 | Registered & physical & service | 15 Nov 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Tyrone James Dark
Claudelands, Hamilton, 3214
Address used since 20 Aug 2019 |
Director | 20 Oct 2011 - current |
|
Holly Emma Dark
Claudelands, Hamilton, 3214
Address used since 20 Aug 2019
Saint Andrews, Hamilton, 3200
Address used since 05 Nov 2015 |
Director | 20 Oct 2011 - current |
|
Tyrone Dark
Saint Andrews, Hamilton, 3200
Address used since 05 Nov 2015 |
Director | 20 Oct 2011 - current |
|
Ross David Barnett
Rd 5, Hamilton, 3285
Address used since 10 Jan 2011 |
Director | 10 Jan 2011 - 20 Oct 2011 |
|
Karen Smith
Huntington, Hamilton, 3210
Address used since 10 Jan 2011 |
Director | 10 Jan 2011 - 20 Oct 2011 |
|
Tyrone Dark
Dinsdale, Hamilton, 3204
Address used since 11 Dec 2009 |
Director | 25 Sep 2006 - 11 Jan 2011 |
| Level 1, 851 Victoria Street , Hamilton Central , Hamilton , 3204 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 851 Victoria Street, Hamilton Central, Hamilton, 3204 | Registered & physical | 12 Nov 2015 - 15 Nov 2021 |
| Level 1, 586 Victoria Street, Hamilton | Registered & physical | 18 Dec 2009 - 12 Nov 2015 |
| Level 4, 586 Victoria Street, Hamilton | Physical & registered | 25 Sep 2006 - 18 Dec 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dark, Holly Emma Individual |
Claudelands Hamilton 3214 |
25 Oct 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dark, Tyrone James Director |
Claudelands Hamilton 3214 |
20 Aug 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Barnett, Ross David Individual |
Rd 5 Hamilton 3285 |
25 Sep 2006 - 04 Dec 2015 |
|
Dark, Tyrone Individual |
Saint Andrews Hamilton 3200 |
25 Oct 2011 - 20 Aug 2019 |
|
Stacey, Holly Emma Individual |
Dinsdale Hamilton |
25 Sep 2006 - 14 Jan 2011 |
|
Dark, Tyrone Individual |
Dinsdale Hamilton |
25 Sep 2006 - 14 Jan 2011 |
 |
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