Verve Marketing Limited
Type: NZ Limited Company (Ltd)Verve Marketing Limited (issued a New Zealand Business Number of 9429037321949) was registered on 29 Mar 2000. 2 addresses are currently in use by the company: Suite 303, Level 3, 27 Gillies Avenue, Newmarket, Auckland, 1023 (type: physical, registered). 371 Manukau Road, Epsom, Auckland had been their registered address, until 13 Sep 2022. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Mills, Ian Kenneth (an individual) located at Epsom, Auckland postcode 1023. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Albert, Maria Bettina (an individual) - located at Epsom, Auckland. Our information was updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 303, Level 3, 27 Gillies Avenue, Newmarket, Auckland, 1023 | Physical & registered & service | 13 Sep 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Ian Kenneth Mills
Epsom, Auckland, 1023
Address used since 29 Mar 2000 |
Director | 29 Mar 2000 - current |
|
Maria Bettina Albert
Epsom, Auckland, 1023
Address used since 29 Mar 2000 |
Director | 29 Mar 2000 - current |
| Previous address | Type | Period |
|---|---|---|
| 371 Manukau Road, Epsom, Auckland, 1023 | Registered | 01 Jun 2016 - 13 Sep 2022 |
| 371 Manukau Road, Epsom, Auckland, 1023 | Registered | 31 May 2016 - 01 Jun 2016 |
| 371 Manukau Road, Epsom, Auckland, 1023 | Physical | 31 May 2016 - 13 Sep 2022 |
| 24-26 Pollen St, Ponsonby, Auckland | Registered & physical | 19 Mar 2002 - 31 May 2016 |
| Withers Tsang & Co Ltd, 23 Williamson Avenue, Ponsonby, Auckland | Registered | 19 Sep 2001 - 19 Mar 2002 |
| Withers Tsang & Co Ltd, 23 Williamson Avenue, Ponsonby, Auckland | Registered | 12 Apr 2000 - 19 Sep 2001 |
| Withers Tsang & Co Ltd, 23 Williamson Avenue, Ponsonby, Auckland | Physical | 31 Mar 2000 - 31 Mar 2000 |
| 23 Willamson Ave, Ponsonby, Auckland | Physical | 31 Mar 2000 - 19 Mar 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mills, Ian Kenneth Individual |
Epsom Auckland 1023 |
29 Mar 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Albert, Maria Bettina Individual |
Epsom Auckland 1023 |
29 Mar 2000 - current |
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