General information

Vercoe Holdings Limited

Type: NZ Limited Company (Ltd)
9429042160083
New Zealand Business Number
5879760
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671230 - Investment - Commercial Property
Industry classification codes with description

Vercoe Holdings Limited (NZBN 9429042160083) was registered on 11 Feb 2016. 5 addresess are in use by the company: Po Box 94, Te Puke, 31453 (type: postal, office). Level 1, The Hub, 525 Cameron Road, Tauranga had been their physical address, up until 14 Mar 2017. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 50 shares (50% of shares), namely:
Brownrigg, Ashley David (a director) located at Rotorua postcode 3074,
Eynon, Grant Scott (a director) located at Mount Maunganui, Mount Maunganui postcode 3116. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Eynon, Grant Scott (a director) - located at Mount Maunganui, Mount Maunganui. "Investment - commercial property" (ANZSIC L671230) is the classification the Australian Bureau of Statistics issued to Vercoe Holdings Limited. Businesscheck's database was last updated on 10 Apr 2024.

Current address Type Used since
64 No 2 Road, Te Puke, Te Puke, 3182 Registered & physical & service 14 Mar 2017
Po Box 94, Te Puke, 31453 Postal 02 Apr 2019
64 No 2 Road, Te Puke, Te Puke, 3182 Office & delivery 02 Apr 2019
Contact info
64 07 5736686
Phone (Phone)
admin@zest.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
admin@zest.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Grant Scott Eynon
Mount Maunganui, Mount Maunganui, 3116
Address used since 11 Feb 2016
Director 11 Feb 2016 - current
Ashley David Brownrigg
Rotorua, 3074
Address used since 19 Jan 2023
Director 19 Jan 2023 - current
Michael John Montgomery
Rd 7, Te Puke, 3187
Address used since 11 Feb 2016
Director 11 Feb 2016 - 18 Jan 2023
Addresses
Principal place of activity
64 No 2 Road , Te Puke , Te Puke , 3182
Previous address Type Period
Level 1, The Hub, 525 Cameron Road, Tauranga, 3110 Physical & registered 11 Feb 2016 - 14 Mar 2017
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
01 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Brownrigg, Ashley David
Director
Rotorua
3074
08 Dec 2023 - current
Eynon, Grant Scott
Director
Mount Maunganui
Mount Maunganui
3116
11 Feb 2016 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Eynon, Grant Scott
Director
Mount Maunganui
Mount Maunganui
3116
11 Feb 2016 - current

Historic shareholders

Shareholder Name Address Period
Montgomery, Michael John
Individual
Rd 7
Te Puke
3187
11 Feb 2016 - 08 Dec 2023
Location
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