Vermac Limited
Type: NZ Limited Company (Ltd)Vermac Limited (issued an NZ business number of 9429038821158) was launched on 08 Nov 1993. 2 addresses are currently in use by the company: 21 Millvale Street, Waikanae, Waikanae, 5036 (type: physical, registered). 22 Health Camp Road, Otaki Beach, Otaki had been their registered address, until 17 Nov 2016. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Mccabe, Patrick Gerard (an individual) located at Waikanae, Waikanae postcode 5036. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Vervoort, Veronique Josephine - Marie (a director) - located at Waikanae, Waikanae. Businesscheck's database was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 21 Millvale Street, Waikanae, Waikanae, 5036 | Physical & registered & service | 17 Nov 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Veronique Josephine - Marie Vervoort
Waikanae, Waikanae, 5036
Address used since 09 Nov 2016 |
Director | 08 Nov 1993 - current |
|
Patrick Gerard Mccabe
Waikanae, Waikanae, 5036
Address used since 09 Nov 2016 |
Director | 08 Nov 1993 - current |
| Previous address | Type | Period |
|---|---|---|
| 22 Health Camp Road, Otaki Beach, Otaki, 5512 | Registered | 08 Jul 2016 - 17 Nov 2016 |
| 3 Indira Place, Khandallah, Wellington, 6035 | Registered | 16 Dec 2014 - 08 Jul 2016 |
| 3 Indira Place, Khandallah, Wellington, 6035 | Physical | 16 Dec 2014 - 17 Nov 2016 |
| 3 Indira Place, Khandallah, Wellington 6034 | Physical & registered | 03 Dec 2009 - 16 Dec 2014 |
| 3 Indira Place, Khandallah | Physical | 19 Nov 2001 - 03 Dec 2009 |
| Same As Registered Office | Physical | 19 Nov 2001 - 19 Nov 2001 |
| 20 Tiromoana Road, Raumati South | Registered | 14 Nov 2001 - 03 Dec 2009 |
| 33 Breton Grove, Kingston, Wellington | Registered | 26 Feb 1999 - 14 Nov 2001 |
| 33 Breton Grove, Kingston, Wellington | Physical | 26 Feb 1999 - 19 Nov 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccabe, Patrick Gerard Individual |
Waikanae Waikanae 5036 |
08 Nov 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Vervoort, Veronique Josephine - Marie Director |
Waikanae Waikanae 5036 |
20 Nov 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Vervoort, Veronique Josephine-marie Individual |
Waikanae Waikanae 5036 |
08 Nov 1993 - 20 Nov 2017 |
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