Shortcuts

Veal Corporation Limited

Type: NZ Limited Company (Ltd)
9429037807160
NZBN
916289
Company Number
Registered
Company Status
Current address
135 Gala Street
Queens Park
Invercargill 9810
New Zealand
Physical & registered & service address used since 08 Oct 2019

Veal Corporation Limited, a registered company, was registered on 06 Aug 1998. 9429037807160 is the New Zealand Business Number it was issued. The company has been managed by 6 directors: Barbara Carole Brookland - an active director whose contract started on 06 Aug 1998,
Andrew Phillip Brookland - an active director whose contract started on 06 Aug 1998,
Hugh John Brookland - an active director whose contract started on 06 Aug 1998,
David Michael Brookland - an active director whose contract started on 06 Aug 1998,
Barbara Lee Brookland - an active director whose contract started on 06 Aug 1998.
Last updated on 28 Mar 2024, BizDb's database contains detailed information about 1 address: 135 Gala Street, Queens Park, Invercargill, 9810 (category: physical, registered).
Veal Corporation Limited had been using 3 Esk Street West, Invercargill, Invercargill as their registered address up until 08 Oct 2019.
A total of 120 shares are allocated to 6 shareholders (6 groups). The first group includes 30 shares (25%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 30 shares (25%). Lastly the third share allocation (15 shares 12.5%) made up of 1 entity.

Addresses

Previous addresses

Address: 3 Esk Street West, Invercargill, Invercargill, 9810 New Zealand

Registered & physical address used from 29 Oct 2018 to 08 Oct 2019

Address: 433 Dee Street, Gladstone, Invercargill, 9810 New Zealand

Physical & registered address used from 13 Oct 2010 to 29 Oct 2018

Address: 21 The Crescent, Invercargill New Zealand

Registered & physical address used from 10 May 2006 to 13 Oct 2010

Address: Cook Adam & Co, 181 Spey Street, Invercargill

Physical & registered address used from 08 Feb 2002 to 10 May 2006

Address: Forrest Burns & Ashby, Chartered Accountants, 143 Spey Street, Invercargill

Registered address used from 12 Apr 2000 to 08 Feb 2002

Address: Forrest Burns & Ashby, Chartered Accountants, 143 Spey Street, Invercargill

Physical address used from 07 Aug 1998 to 08 Feb 2002

Address: Forrest Burns & Ashby, Chartered Accountants, 143 Spey Street, Invercargill

Registered address used from 06 Aug 1998 to 12 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: September

Annual return last filed: 19 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Individual Brookland, Barbara Carole Windsor Park
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 30
Individual Brookland, Hugh John Windsor Park
Auckland
0632
New Zealand
Shares Allocation #3 Number of Shares: 15
Individual Houlbrooke, Barbara Lee Windsor Park
Auckland
0632
New Zealand
Shares Allocation #4 Number of Shares: 15
Individual Brookland, Peter John Seaward Bush
Invercargill
9812
New Zealand
Shares Allocation #5 Number of Shares: 15
Individual Brookland, David Michael Invercargill
Shares Allocation #6 Number of Shares: 15
Individual Brookland, Andrew Phillip Goodwood Heights
Manakau City, Auckland
Directors

Barbara Carole Brookland - Director

Appointment date: 06 Aug 1998

Address: Windsor Park, Auckland, 0632 New Zealand

Address used since 01 Oct 2014


Andrew Phillip Brookland - Director

Appointment date: 06 Aug 1998

Address: Goodwood Heights, Manukau, 2105 New Zealand

Address used since 30 Sep 2009


Hugh John Brookland - Director

Appointment date: 06 Aug 1998

Address: Windsor Park, Auckland, 0632 New Zealand

Address used since 01 Oct 2014


David Michael Brookland - Director

Appointment date: 06 Aug 1998

Address: Invercargill, 9810 New Zealand

Address used since 29 Sep 2015


Barbara Lee Brookland - Director

Appointment date: 06 Aug 1998

Address: Windsor Park, Auckland, 0632 New Zealand

Address used since 01 Oct 2014


Peter John Brookland - Director

Appointment date: 06 Aug 1998

Address: Seaward Bush, Invercargill, 9812 New Zealand

Address used since 20 Sep 2016

Nearby companies

Jersey Girl Limited
Level 1, 162 Dee Street

Luna Enterprises 2023 Limited
Level 1, 162 Dee Street

Robin Chen & Co. Limited
Level 1, 162 Dee Street

J Gardyne Limited
Level 1, 162 Dee Street

Ridley Farms Limited
Level 1, 162 Dee Street

Fulton Street Holdings Limited
54 Fulton Street