General information

Verward Investments Limited

Type: NZ Limited Company (Ltd)
9429035286486
New Zealand Business Number
1534151
Company Number
Registered
Company Status
L671160 - L671160 Rental Of Residential Property
Industry classification codes with description

Verward Investments Limited (issued an NZBN of 9429035286486) was registered on 20 Jul 2004. 2 addresses are currently in use by the company: Level 1 Caro House, 137 Alexandra Street, Hamilton, 3240 (type: physical, registered). Level 4, 2 Chancery Street, Auckland had been their physical address, up to 24 May 2017. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Rob and John Limited (an entity) located at 137 Alexandra Street, Hamilton postcode 3204. "L671160 Rental of residential property" (ANZSIC L671160) is the classification the Australian Bureau of Statistics issued Verward Investments Limited. Our database was last updated on 21 Mar 2021.

Current address Type Used since
Level 4, 2 Chancery Street, Auckland, 1010 Other (Address For Share Register) 12 Apr 2011
Level 1 Caro House, 137 Alexandra Street, Hamilton, 3240 Physical & registered 24 May 2017
Contact info
No website
Website
Directors
Name and Address Role Period
Blair Edwards
2 Chancery Street, Auckland, 1010
Address used since 12 Apr 2011
Hamilton, 3283
Address used since 15 May 2017
Director 20 Jul 2004 - current
Addresses
Previous address Type Period
Level 4, 2 Chancery Street, Auckland, 1010 Physical & registered 20 Apr 2011 - 24 May 2017
Level 7, 9 High Street, Auckland Registered & physical 30 Apr 2009 - 20 Apr 2011
5 Coronation Road, Hillcrest, North Shore City Physical & registered 04 Apr 2007 - 30 Apr 2009
41 Queen St, Northcote Point, North Shore City Registered & physical 01 Jun 2006 - 04 Apr 2007
50 Hooker Ave, Hamilton Physical & registered 02 Dec 2004 - 01 Jun 2006
7/8 Burgoyne St, Newton, Auckland Registered & physical 20 Jul 2004 - 02 Dec 2004
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
04 Mar 2021
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Rob And John Limited
Shareholder NZBN: 9429046025036
Entity (NZ Limited Company)
137 Alexandra Street
Hamilton
3204
03 Apr 2017 - current

Historic shareholders

Shareholder Name Address Period
Scott John Edwards
Individual
Hamilton
20 Jul 2004 - 29 Jul 2011
Blair Edwards
Individual
Auckland Central
Auckland
1010
20 Jul 2004 - 03 Apr 2017
Location
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