General information

Vercoe Plumbing Limited

Type: NZ Limited Company (Ltd)
9429034278390
New Zealand Business Number
1774679
Company Number
Registered
Company Status

Vercoe Plumbing Limited (issued an NZ business number of 9429034278390) was incorporated on 27 Feb 2006. 2 addresses are in use by the company: 695 Morrinsville-Tahuna Road, Morrinsville, 3373 (type: physical, registered). 139 Ararimu Valley Road, Rd 2, Waimauku had been their physical address, until 24 Jun 2020. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Vercoe, Christina (an individual) located at Morrinsville postcode 3373. When considering the second group, a total of 1 shareholder holds 98% of all shares (exactly 98 shares); it includes
Vercoe, Christina (an individual) - located at Morrinsville. Moving on to the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Vercoe, Mark Holland Brandsen, located at Morrinsville (an individual). Our database was updated on 06 Apr 2024.

Current address Type Used since
695 Morrinsville-tahuna Road, Morrinsville, 3373 Physical & registered & service 24 Jun 2020
Contact info
No website
Website
Directors
Name and Address Role Period
Christina Vercoe
Morrinsville, 3373
Address used since 04 Jun 2020
Rd 2, Waimauku, 0882
Address used since 16 Nov 2015
Director 16 Nov 2015 - current
Robert Brentwood Vercoe
Rd 2, Waimauku, 0882
Address used since 18 Jul 2015
Director 27 Feb 2006 - 15 Jan 2016
Addresses
Previous address Type Period
139 Ararimu Valley Road, Rd 2, Waimauku, 0882 Physical 24 Nov 2015 - 24 Jun 2020
35 Kingsway Avenue, Sandringham, Auckland, 1025 Physical 04 Jun 2015 - 24 Nov 2015
139 Ararimu Valley Road, Rd 2, Waimauku, 0882 Registered 04 Jun 2015 - 24 Jun 2020
35 Kingsway Avenue, Sandringham, Auckland Registered & physical 27 Feb 2006 - 04 Jun 2015
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
10 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Vercoe, Christina
Individual
Morrinsville
3373
27 Feb 2006 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Vercoe, Christina
Individual
Morrinsville
3373
27 Feb 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Vercoe, Mark Holland Brandsen
Individual
Morrinsville
3373
12 Jul 2016 - current

Historic shareholders

Shareholder Name Address Period
Vercoe, Robert Brentwood
Individual
Rd 2
Waimauku
0882
27 Feb 2006 - 12 Jul 2016
Location
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