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Veritaxa Limited

Type: NZ Limited Company (Ltd)
9429030398924
NZBN
4183818
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C241120
Industry classification code
Optical Instrument Or Equipment Mfg
Industry classification description
Current address
Level 6 Tsb Bank Tower
1 Fitzherbert Avenue,
Palmerston North, 4440
New Zealand
Physical & service address used since 14 Feb 2013
Level 6 Tsb Bank Tower
1 - 19 Fitzherbert Avenue,
Palmerston North, 4440
New Zealand
Registered address used since 19 Dec 2018
Level 6 Tsb Bank Tower
1 - 19 Fitzherbert Avenue,
Palmerston North, 4440
New Zealand
Postal & office & delivery address used since 14 Nov 2019

Veritaxa Limited was started on 09 Jan 2013 and issued a New Zealand Business Number of 9429030398924. This registered LTD company has been run by 2 directors: Andrew Jamie Macduff - an active director whose contract began on 09 Jan 2013,
Robert Martin Hodgson - an active director whose contract began on 09 Jan 2013.
According to our data (updated on 31 Mar 2024), the company filed 1 address: Level 6 Tsb Bank Tower, 1 - 19 Fitzherbert Avenue,, Palmerston North,, 4440 (category: postal, office).
Up until 19 Dec 2018, Veritaxa Limited had been using Level 6 Tsb Bank Tower, 1 Fitzherbert Avenue,, Palmerston North, as their registered address.
A total of 1000000 shares are issued to 3 groups (4 shareholders in total). As far as the first group is concerned, 127714 shares are held by 2 entities, namely:
Minton, Claire Maree (an individual) located at Rd 1, Aokautere postcode 4471,
Flenley Minton Trustee Limited (an entity) located at Rd 1, Aokautere postcode 4471.
Another group consists of 1 shareholder, holds 43.61 per cent shares (exactly 436143 shares) and includes
Macduff, Andrew Jamie - located at Raumati Beach, Paraparaumu.
The next share allocation (436143 shares, 43.61%) belongs to 1 entity, namely:
Hodgson, Robert Martin, located at Terrace End, Palmerston North (a director). Veritaxa Limited has been categorised as "Optical instrument or equipment mfg" (ANZSIC C241120).

Addresses

Principal place of activity

Level 6 Tsb Bank Tower, 1 - 19 Fitzherbert Avenue,, Palmerston North,, 4440 New Zealand


Previous addresses

Address #1: Level 6 Tsb Bank Tower, 1 Fitzherbert Avenue,, Palmerston North,, 4440 New Zealand

Registered address used from 09 Jan 2013 to 19 Dec 2018

Address #2: Level 6 And 7, 65 Rangitikei Street,, Palmerston North, 4410 New Zealand

Physical address used from 09 Jan 2013 to 14 Feb 2013

Contact info
64 27 2328872
Phone
info@veritax.com
Email
info@veritaxa.com
14 Nov 2019 nzbn-reserved-invoice-email-address-purpose
www.veritaxa.com
11 Dec 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000000

Annual return filing month: November

Annual return last filed: 27 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 127714
Individual Minton, Claire Maree Rd 1
Aokautere
4471
New Zealand
Entity (NZ Limited Company) Flenley Minton Trustee Limited
Shareholder NZBN: 9429030793873
Rd 1
Aokautere
4471
New Zealand
Shares Allocation #2 Number of Shares: 436143
Director Macduff, Andrew Jamie Raumati Beach
Paraparaumu
5032
New Zealand
Shares Allocation #3 Number of Shares: 436143
Director Hodgson, Robert Martin Terrace End
Palmerston North
4410
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Flenley, John Roger C/- Fitzherbert Rowe Lawyers
Palmerston North
4410
New Zealand
Directors

Andrew Jamie Macduff - Director

Appointment date: 09 Jan 2013

Address: Raumati Beach, Paraparaumu, 5032 New Zealand

Address used since 09 Jan 2013


Robert Martin Hodgson - Director

Appointment date: 09 Jan 2013

Address: Terrace End, Palmerston North, 4410 New Zealand

Address used since 09 Jan 2013

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