General information
Verron Limited
Type: NZ Limited Company (Ltd)9429035903840
New Zealand Business Number
1340675
Company Number
Registered
Company Status
Verron Limited (New Zealand Business Number 9429035903840) was incorporated on 02 Jul 2003. 2 addresses are in use by the company: 5 Carlyle Street, Napier South, Napier, 4110 (type: registered, physical). 43 Carlyle Street, Napier had been their physical address, up until 05 Aug 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Yeoman, Laurence (an individual) located at Rd 5, Taupo postcode 3385. Our database was updated on 02 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 5 Carlyle Street, Napier South, Napier, 4110 | Registered & physical & service | 05 Aug 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Laurence Yeoman
Rd 5, Taupo, 3385
Address used since 13 Jul 2020
Rainbow Point, Taupo, 3330
Address used since 23 Jun 2010 |
Director | 02 Jul 2003 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 43 Carlyle Street, Napier, 4110 | Physical | 17 Mar 2011 - 05 Aug 2022 |
| 43 Carlyle Street, Napier, 4110 | Registered | 04 Feb 2011 - 05 Aug 2022 |
| Maxims Accounting Limited, Cnr Austin St & Cadbury Road, Onekawa, Napier 4110 | Registered | 22 Dec 2009 - 04 Feb 2011 |
| Maxims Accounting Limited, Cnr Austin St & Cadbury Road, Onekawa, Napier 4110 | Physical | 22 Dec 2009 - 17 Mar 2011 |
| 9 Ogilvie Street, Kinloch, Taupo | Registered & physical | 15 Jul 2004 - 22 Dec 2009 |
| 37a Tauroa Road, Havelock North, Hastings | Physical & registered | 02 Jul 2003 - 15 Jul 2004 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
22 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Yeoman, Laurence Individual |
Rd 5 Taupo 3385 |
02 Jul 2003 - current |
Location
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