Verily Limited was started on 11 Oct 2012 and issued a New Zealand Business Number of 9429030481626. This registered LTD company has been supervised by 2 directors: Vera Aperloo - an active director whose contract started on 11 Oct 2012,
Kulthida Plubsiri - an inactive director whose contract started on 11 Oct 2012 and was terminated on 01 Sep 2013.
As stated in our data (updated on 27 Apr 2024), this company registered 2 addresses: 209 Queen Street, Masterton, Masterton, 5810 (office address),
35 Rata Street, Wairakei, Taupo, 3332 (registered address),
35 Rata Street, Wairakei, Taupo, 3332 (physical address),
35 Rata Street, Wairakei, Taupo, 3332 (service address) among others.
Up until 15 Jun 2021, Verily Limited had been using 274 Waihakeke Road, Rd 2, Carterton as their registered address.
BizDb found former names for this company: from 10 Oct 2012 to 15 Oct 2013 they were called Vera and Poppy Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 55 shares are held by 1 entity, namely:
Aperloo, Vera (a director) located at Wairakei, Taupo postcode 3332.
Then there is a group that consists of 1 shareholder, holds 45 per cent shares (exactly 45 shares) and includes
Aperloo, Vera - located at Wairakei, Taupo. Verily Limited was categorised as "Clothing retailing" (ANZSIC G425115).
Principal place of activity
209 Queen Street, Masterton, Masterton, 5810 New Zealand
Previous addresses
Address #1: 274 Waihakeke Road, Rd 2, Carterton, 5792 New Zealand
Registered & physical address used from 02 Mar 2016 to 15 Jun 2021
Address #2: 209 Queen Street, Masterton, Masterton, 5810 New Zealand
Registered & physical address used from 25 Feb 2014 to 02 Mar 2016
Address #3: 274 Waihakeke Road, Rd 2, Carterton, 5792 New Zealand
Registered & physical address used from 11 Oct 2012 to 25 Feb 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 28 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 55 | |||
Director | Aperloo, Vera |
Wairakei Taupo 3332 New Zealand |
11 Oct 2012 - |
Shares Allocation #2 Number of Shares: 45 | |||
Director | Aperloo, Vera |
Wairakei Taupo 3332 New Zealand |
11 Oct 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Van Den Bosch, Sander |
Masterton Masterton 5810 New Zealand |
11 Oct 2012 - 23 Feb 2016 |
Director | Kulthida Plubsiri |
Masterton Masterton 5810 New Zealand |
11 Oct 2012 - 02 Dec 2013 |
Individual | Plubsiri, Kulthida |
Masterton Masterton 5810 New Zealand |
11 Oct 2012 - 02 Dec 2013 |
Vera Aperloo - Director
Appointment date: 11 Oct 2012
Address: Wairakei, Taupo, 3332 New Zealand
Address used since 21 Feb 2020
Address: Rd 2, Carterton, 5792 New Zealand
Address used since 11 Oct 2012
Kulthida Plubsiri - Director (Inactive)
Appointment date: 11 Oct 2012
Termination date: 01 Sep 2013
Address: Masterton, Masterton, 5810 New Zealand
Address used since 11 Oct 2012
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