Veritek Limited was registered on 24 Apr 2012 and issued an NZ business number of 9429030702165. This registered LTD company has been managed by 2 directors: Rebecca Jane Elliot - an active director whose contract began on 24 Apr 2012,
Stephen Bryan Woods - an active director whose contract began on 24 Apr 2012.
According to BizDb's database (updated on 19 Apr 2024), the company filed 1 address: Second Floor, 60 Durham Street, Tauranga, 3110 (types include: physical, service).
Up until 25 Jul 2014, Veritek Limited had been using 2Nd Floor, Realty House, 60 Durham Street, Tauranga as their registered address.
A total of 100 shares are issued to 4 groups (6 shareholders in total). When considering the first group, 49 shares are held by 2 entities, namely:
Rebecca Elliot Trust Company Limited (an entity) located at 60 Durham Street, Tauranga postcode 3110,
Elliot, Rebecca Jane (a director) located at Rd 4, Katikati postcode 3181.
The 2nd group consists of 2 shareholders, holds 49 per cent shares (exactly 49 shares) and includes
Sb Woods Trustees Limited - located at 60 Durham Street, Tauranga, Null,
Woods, Stephen Bryan - located at Rd 4, Katikati.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Elliot, Rebecca Jane, located at Rd 4, Katikati (a director). Veritek Limited has been categorised as "Business consultant service" (ANZSIC M696205).
Previous address
Address: 2nd Floor, Realty House, 60 Durham Street, Tauranga, 3110 New Zealand
Registered & physical address used from 24 Apr 2012 to 25 Jul 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 23 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49 | |||
| Entity (NZ Limited Company) | Rebecca Elliot Trust Company Limited Shareholder NZBN: 9429046353399 |
60 Durham Street Tauranga 3110 New Zealand |
29 Oct 2019 - |
| Director | Elliot, Rebecca Jane |
Rd 4 Katikati 3181 New Zealand |
24 Apr 2012 - |
| Shares Allocation #2 Number of Shares: 49 | |||
| Entity (NZ Limited Company) | Sb Woods Trustees Limited Shareholder NZBN: 9429040981895 |
60 Durham Street Tauranga Null 3110 New Zealand |
17 Jul 2014 - |
| Director | Woods, Stephen Bryan |
Rd 4 Katikati 3181 New Zealand |
24 Apr 2012 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Elliot, Rebecca Jane |
Rd 4 Katikati 3181 New Zealand |
24 Apr 2012 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Director | Woods, Stephen Bryan |
Rd 4 Katikati 3181 New Zealand |
24 Apr 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Kaimai Trustee Services Limited Shareholder NZBN: 9429036059966 Company Number: 1287399 |
24 Apr 2012 - 17 Jul 2014 | |
| Entity | Kaimai Trustee Services Limited Shareholder NZBN: 9429036059966 Company Number: 1287399 |
24 Apr 2012 - 17 Jul 2014 | |
| Individual | Gair, Lani Melissa |
Otumoetai Tauranga 3110 New Zealand |
17 Jul 2014 - 29 Oct 2019 |
Rebecca Jane Elliot - Director
Appointment date: 24 Apr 2012
Address: Rd4, Katikati, 3181 New Zealand
Address used since 19 Nov 2021
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 24 Apr 2012
Stephen Bryan Woods - Director
Appointment date: 24 Apr 2012
Address: Rd 4, Katikati, 3181 New Zealand
Address used since 19 Nov 2021
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 24 Apr 2012
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