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Verona Limited

Type: NZ Limited Company (Ltd)
9429037431693
NZBN
1002348
Company Number
Registered
Company Status
Current address
9 Buick Street
Petone
Lower Hutt 5012
New Zealand
Registered & physical & service address used since 07 Sep 2004

Verona Limited, a registered company, was launched on 19 Nov 1999. 9429037431693 is the NZBN it was issued. The company has been run by 1 director, named Glenys Wong - an active director whose contract began on 19 Nov 1999.
Last updated on 23 Feb 2024, our data contains detailed information about 1 address: 9 Buick Street, Petone, Lower Hutt, 5012 (category: registered, physical).
Verona Limited had been using Withers Tsang & Co Ltd, 24-26 Pollen St, Ponsonby, Auckland as their registered address up to 07 Sep 2004.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group includes 1 share (1 per cent) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 99 shares (99 per cent).

Addresses

Previous addresses

Address: Withers Tsang & Co Ltd, 24-26 Pollen St, Ponsonby, Auckland

Registered & physical address used from 19 Mar 2002 to 07 Sep 2004

Address: Withers Tsang & Co Limited, 23 Williamson Ave, Ponsonby, Auckland

Registered address used from 30 Aug 2001 to 19 Mar 2002

Address: Withers Tsang & Co Limited, 23 Williamson Ave, Ponsonby, Auckland

Registered address used from 12 Apr 2000 to 30 Aug 2001

Address: 23 Williamson Ave, Ponsonby, Auckland

Physical address used from 19 Nov 1999 to 19 Mar 2002

Address: Withers Tsang & Co Limited, 23 Williamson Ave, Ponsonby, Auckland

Physical address used from 19 Nov 1999 to 19 Nov 1999

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 25 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Wong, Glenys Petone
Lower Hutt
5012
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Wong, Allen Sing Kong Petone
Lower Hutt
5012
New Zealand
Individual Wong, Glenys Petone
Lower Hutt
5012
New Zealand
Directors

Glenys Wong - Director

Appointment date: 19 Nov 1999

Address: Petone, Lower Hutt, Wellington, 5012 New Zealand

Address used since 19 Sep 2003

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