General information
Verbrec New Zealand Limited
Type: NZ Limited Company (Ltd)9429039882820
New Zealand Business Number
261169
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M692343 - Engineering Consulting Service Nec
M692345 - Engineering Drafting Service
M692335 - Electrical Engineering Service - Consulting
M692320 - Civil Engineering Consulting Service
Industry classification codes with description
Verbrec New Zealand Limited (New Zealand Business Number 9429039882820) was registered on 25 Jan 1985. 7 addresess are currently in use by the company: 435 Devon Street, Strandon, New Plymouth, 4312 (type: registered, service). 435 Devon Street, Strandon, New Plymouth had been their registered address, until 30 Sep 2022. Verbrec New Zealand Limited used other names, namely: Logicamms New Zealand Limited from 08 Dec 2016 to 14 Oct 2022, Independent Technology Limited (25 Jan 1985 to 08 Dec 2016). 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10000 shares (100% of shares), namely:
Independent Technology Holdings Limited (an entity) located at Strandon, New Plymouth postcode 4312. "Engineering consulting service nec" (business classification M692343) is the classification the ABS issued to Verbrec New Zealand Limited. Businesscheck's information was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 435 Devon Street, Strandon, New Plymouth, 4312 | Office | 10 Sep 2020 |
| Po Box 3291, Brisbane Gpo, Queensland, 4000 | Postal | 07 Sep 2022 |
| 435 Devon Street, Strandon, New Plymouth, 4312 | Delivery | 07 Sep 2022 |
| 435 Devon Street, Strandon, New Plymouth, 4312 | Registered & physical & service | 30 Sep 2022 |
Contact info
61 4 31225950
Phone (Phone)
andrew.ritter@logicamms.com
Email
www.logicamms.com
Website
www.verbrec.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brian Patrick O'sullivan
Peregian Beach, Qld, 4573
Address used since 14 Mar 2023 |
Director | 14 Mar 2023 - current |
|
Phillip Ashley Campbell
Fitzroy, Victoria, 3065
Address used since 27 Jul 2023 |
Director | 27 Jul 2023 - current |
|
Michael Patrick Casey
Toowong Qld, 4066
Address used since 25 Sep 2020
Brisbane Qld, 4000
Address used since 01 Jan 1970 |
Director | 25 Sep 2020 - 27 Jul 2023 |
|
Linton Wayne Paul Burns
Kenmore Qld, 4069
Address used since 25 Sep 2020
Brisbane Qld, 4000
Address used since 01 Jan 1970 |
Director | 25 Sep 2020 - 14 Mar 2023 |
|
Christopher Gerard O'neill
Brisbane City, Qld, 4000
Address used since 11 Dec 2019
East Perth, Wa, 6004
Address used since 26 Nov 2018
Brisbane, Qld, 4000
Address used since 01 Jan 1970 |
Director | 26 Nov 2018 - 25 Sep 2020 |
|
Daniel John Drewe
200 Mary Street, Brisbane, Qld, 4000
Address used since 01 Jan 1970
Coorparoo, Qld, 4151
Address used since 02 Jul 2018 |
Director | 02 Jul 2018 - 28 Feb 2020 |
|
Richard George Robinson
Brisbane Qld, 4000
Address used since 01 Jan 1970
Toowong, Qld, 4066
Address used since 07 Jun 2017 |
Director | 07 Jun 2017 - 26 Nov 2019 |
|
Flora-maree Furness
200 Mary Street, Brisbane Qld, 4000
Address used since 01 Jan 1970
68 Benson Street, Toowong Qld, 4006
Address used since 22 Feb 2017
200 Mary Street, Brisbane Qld, 4000
Address used since 01 Jan 1970 |
Director | 22 Feb 2017 - 06 Jul 2018 |
|
Andrew John Smith
Merrilands, New Plymouth, 4312
Address used since 14 Sep 2015 |
Director | 19 Jul 1991 - 14 Jun 2017 |
|
David Andrew Shaw
194 Station Street, Fairfield Vic, 3078
Address used since 22 Feb 2017 |
Director | 22 Feb 2017 - 26 May 2017 |
|
Steven Anthony Banning
Indooroopilly, Queensland, 4068
Address used since 02 Mar 2015
Brisbane, Queensland, 4000
Address used since 01 Jan 1970
Brisbane, Queensland, 4000
Address used since 01 Jan 1970 |
Director | 02 Mar 2015 - 21 Feb 2017 |
|
Paul Virgil Bowker
Spring Hill, Queensland, 4000
Address used since 01 Jan 1970
St Lucia, Queensland, 4067
Address used since 06 Sep 2016
Spring Hill, Queensland, 4000
Address used since 01 Jan 1970 |
Director | 20 May 2013 - 17 Feb 2017 |
|
Joanne Kim Gilkison
Fitzroy, New Plymouth, 4312
Address used since 02 Mar 2015 |
Director | 02 Mar 2015 - 17 Sep 2015 |
|
Matthew Brian Adamo
Bulimba, Queensland, 4171
Address used since 20 May 2013 |
Director | 20 May 2013 - 02 Mar 2015 |
|
Colin Peter Fromont
Strandon, New Plymouth, 4312
Address used since 20 May 2013 |
Director | 20 May 2013 - 02 Oct 2014 |
|
Graham Gilkison
New Plymouth,
Address used since 01 Sep 2009 |
Director | 19 Jul 1991 - 21 May 2013 |
|
Alan John Hooker
New Plymouth, 4310
Address used since 27 Mar 2007 |
Director | 27 Mar 2007 - 21 May 2013 |
|
Ryan Thomas Mcdonald
Strandon, New Plymouth, 4312
Address used since 19 Nov 2010 |
Director | 19 Nov 2010 - 21 May 2013 |
|
Joanne Kim Gilkison
New Plymouth, 4310
Address used since 19 Nov 2010 |
Director | 19 Nov 2010 - 21 May 2013 |
|
Kevin Charles Johnson
Howick, Auckland, 2014
Address used since 24 May 2012 |
Director | 24 May 2012 - 21 May 2013 |
|
Benjamin Ridler
Bukit Damansara, Kuala Lumpur,malaysia,
Address used since 19 Jul 1991 |
Director | 19 Jul 1991 - 31 Dec 2002 |
|
Barry John Nicholls
New Plymouth,
Address used since 23 Jun 1993 |
Director | 23 Jun 1993 - 22 Feb 1995 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 435 Devon Street, Strandon, New Plymouth, 4312 | Registered & physical & service | 30 Sep 2022 |
| 435 Devon Street, Strandon, New Plymouth, 4312 | Registered & service | 09 Oct 2023 |
Principal place of activity
| 435 Devon Street , Strandon , New Plymouth , 4312 |
| Previous address | Type | Period |
|---|---|---|
| 435 Devon Street, Strandon, New Plymouth, 4312 | Registered & physical | 15 Sep 2022 - 30 Sep 2022 |
| 435 Devon Street, Strandon, New Plymouth, 4312 | Physical & registered | 14 Sep 2016 - 15 Sep 2022 |
| 435 Devon Street, Strandon, New Plymouth, 4312 | Physical & registered | 15 Dec 2015 - 14 Sep 2016 |
| Level 5, 62 Gill Street, New Plymouth, 4310 | Registered | 07 Nov 2013 - 15 Dec 2015 |
| 369 Devon Street East, New Plymouth, 4310 | Registered | 01 Mar 2013 - 07 Nov 2013 |
| C/-staples Rodway Taranaki Limited, Level 3, 109-113 Powderham Street, New Plymouth | Registered | 19 Dec 2007 - 01 Mar 2013 |
| 2 Corbett Road, Bell Block, New Plymouth | Registered | 01 Jul 1997 - 19 Dec 2007 |
| Same As Registered Office | Physical | 19 Feb 1992 - 15 Dec 2015 |
| - | Physical | 19 Feb 1992 - 19 Feb 1992 |
Financial Data
Financial info
10000
Total number of Shares
September
Annual return filing month
29 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Independent Technology Holdings Limited Shareholder NZBN: 9429038640117 Entity (NZ Limited Company) |
Strandon New Plymouth 4312 |
25 Jan 1985 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Barnes, Donald Individual |
Okatoks Alberta, Canada |
25 Jan 1985 - 06 Sep 2006 |
Ultimate Holding Company
| Effective Date | 27 Sep 2021 |
| Name | Verbrec Limited |
| Type | Publicly Listed Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
Location
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