H F Verberne Limited
Type: NZ Limited Company (Ltd)H F Verberne Limited (New Zealand Business Number 9429036762699) was incorporated on 26 Sep 2001. 2 addresses are currently in use by the company: 32 Rathbone Street, Whangarei, Whangarei, 0110 (type: registered, physical). 4Th Floor, 30-34, Rathbone Str, Whangarei had been their registered address, until 06 Dec 2016. H F Verberne Limited used other aliases, namely: Hf & Mj Verberne Limited from 26 Sep 2001 to 17 Oct 2006. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 99 shares (99 per cent of shares), namely:
Ebp Trustees 2019 Limited (an entity) located at Whangarei, Whangarei postcode 0110,
Verberne, Hendrikus Francis (an individual) located at Rd 9, Whangarei postcode 0179. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Verberne, Hendrikus Francis (an individual) - located at Rd 9, Whangarei. The Businesscheck database was updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 32 Rathbone Street, Whangarei, Whangarei, 0110 | Registered & physical & service | 06 Dec 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Hendrikus Francis Verberne
Rd 9, Whangarei, 0179
Address used since 12 Jan 2022
Rd 2, Dargaville, 0372
Address used since 20 Mar 2013 |
Director | 26 Sep 2001 - current |
|
Maria Joy Verberne
Dargaville,
Address used since 20 Mar 2006 |
Director | 26 Sep 2001 - 01 Jun 2006 |
| Previous address | Type | Period |
|---|---|---|
| 4th Floor, 30-34, Rathbone Str, Whangarei | Registered & physical | 26 Sep 2001 - 06 Dec 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ebp Trustees 2019 Limited Shareholder NZBN: 9429047441507 Entity (NZ Limited Company) |
Whangarei Whangarei 0110 |
30 Sep 2021 - current |
|
Verberne, Hendrikus Francis Individual |
Rd 9 Whangarei 0179 |
26 Sep 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Verberne, Hendrikus Francis Individual |
Rd 9 Whangarei 0179 |
26 Sep 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gb Trustees Limited Shareholder NZBN: 9429036872282 Company Number: 1143715 Entity |
Whangarei Whangarei 0110 |
27 Feb 2007 - 30 Sep 2021 |
|
Gb Trustees Limited Shareholder NZBN: 9429036872282 Company Number: 1143715 Entity |
Whangarei Whangarei 0110 |
27 Feb 2007 - 30 Sep 2021 |
|
Verberne, Maria Joy Individual |
Dargaville |
26 Sep 2001 - 20 Mar 2006 |
 |
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