Veritas Aotearoa Publishing Limited, a registered company, was launched on 19 Sep 2002. 9429036320745 is the number it was issued. "Book wholesaling" (ANZSIC F373510) is how the company is categorised. This company has been run by 3 directors: Josephine Moria Carson-Barr - an active director whose contract began on 19 Sep 2002,
Simon Anthony Barr - an active director whose contract began on 31 Mar 2014,
Roderick Douglas Carson - an inactive director whose contract began on 19 Sep 2002 and was terminated on 31 Mar 2014.
Updated on 31 Mar 2024, our database contains detailed information about 1 address: 8B Enterprise Drive, Henderson, Auckland, 0612 (type: postal, registered).
Veritas Aotearoa Publishing Limited had been using Shed 22 Princes Wharf, 13/147 Quay St, Auckland as their registered address up to 07 Oct 2020.
Past names used by this company, as we established at BizDb, included: from 28 Oct 2009 to 13 Sep 2017 they were named Love4Ever Limited, from 19 Sep 2002 to 28 Oct 2009 they were named Veritas Aotearoa Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
Shed 22 Princes Wharf, 13/147 Quay St, Auckland, 1010 New Zealand
Previous addresses
Address #1: Shed 22 Princes Wharf, 13/147 Quay St, Auckland, 1010 New Zealand
Registered & physical address used from 18 Oct 2016 to 07 Oct 2020
Address #2: 265 Richardson Road, Mount Roskill, Auckland, 1041 New Zealand
Physical & registered address used from 15 Sep 2015 to 18 Oct 2016
Address #3: 45 Stewart St, Waikouaiti, Otago, 9510 New Zealand
Registered & physical address used from 05 Oct 2012 to 15 Sep 2015
Address #4: 50 Stewart St, Waikouaiti, Otago, 9510 New Zealand
Physical & registered address used from 14 Sep 2011 to 05 Oct 2012
Address #5: 52 Stewart St, Waikouaiti, Otago New Zealand
Registered & physical address used from 30 Aug 2007 to 14 Sep 2011
Address #6: 32 Hand Road, Helensville
Registered & physical address used from 19 Sep 2002 to 30 Aug 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 05 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Carson-barr, Josephine Moria |
Auckland Central Auckland 1010 New Zealand |
19 Sep 2002 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Barr, Simon Anthony |
Henderson Auckland 0612 New Zealand |
30 Sep 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Carson, Roderick Douglas |
Helensville |
19 Sep 2002 - 30 Sep 2014 |
Josephine Moria Carson-barr - Director
Appointment date: 19 Sep 2002
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 29 Sep 2020
Address: Auckland, 1010 New Zealand
Address used since 10 Oct 2016
Simon Anthony Barr - Director
Appointment date: 31 Mar 2014
Address: Henderson, Auckland, 0612 New Zealand
Address used since 29 Sep 2020
Address: Auckland, 0612 New Zealand
Address used since 03 Sep 2017
Address: Rd 2, Helensville, 0875 New Zealand
Address used since 31 Mar 2014
Roderick Douglas Carson - Director (Inactive)
Appointment date: 19 Sep 2002
Termination date: 31 Mar 2014
Address: Waikouaiti, East Otago, 9510 New Zealand
Address used since 27 Sep 2012
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