General information

Vernazza Investments Limited

Type: NZ Limited Company (Ltd)
9429032495942
New Zealand Business Number
2186892
Company Number
Registered
Company Status

Vernazza Investments Limited (New Zealand Business Number 9429032495942) was incorporated on 12 Nov 2008. 2 addresses are currently in use by the company: 7 Awatahi Place, Greenhithe, Auckland, 0632 (type: registered, physical). 19 Arran Road, Browns Bay, North Shore City had been their physical address, until 07 Mar 2014. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 995 shares (99.5 per cent of shares), namely:
Beale, John Edwin (an individual) located at Greenhithe, Auckland postcode 0632. As far as the second group is concerned, a total of 1 shareholder holds 0.5 per cent of all shares (5 shares); it includes
Beale, Janice Maree (an individual) - located at Greenhithe, Auckland. The Businesscheck information was last updated on 27 Mar 2024.

Current address Type Used since
7 Awatahi Place, Greenhithe, Auckland, 0632 Registered & physical & service 07 Mar 2014
Directors
Name and Address Role Period
John Edwin Beale
Greenhithe, Auckland, 0632
Address used since 27 Feb 2014
Director 12 Nov 2008 - current
Janice Maree Beale
Greenhithe, Auckland, 0632
Address used since 27 Feb 2014
Director 12 Nov 2008 - current
Addresses
Previous address Type Period
19 Arran Road, Browns Bay, North Shore City Physical & registered 12 Nov 2008 - 07 Mar 2014
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
05 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 995
Shareholder Name Address Period
Beale, John Edwin
Individual
Greenhithe
Auckland
0632
12 Nov 2008 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Beale, Janice Maree
Individual
Greenhithe
Auckland
0632
12 Nov 2008 - current
Location
Companies nearby