Verifi Identity Services Limited, a registered company, was incorporated on 07 Feb 2012. 9429030806313 is the NZBN it was issued. "Computer software publishing" (business classification J542010) is how the company has been classified. This company has been managed by 10 directors: Matthew Buchanan - an active director whose contract started on 07 Feb 2012,
Tyler Mcnamee - an active director whose contract started on 07 Feb 2012,
Vincent Mccartney - an active director whose contract started on 07 Feb 2012,
Dev Datt Dhiman - an active director whose contract started on 01 Feb 2022,
David W. - an active director whose contract started on 01 Feb 2022.
Last updated on 10 Mar 2024, the BizDb data contains detailed information about 1 address: Level 5, 79 Queen Street, Auckland, 1010 (types include: registered, physical).
Verifi Identity Services Limited had been using Level 2, 48 High Street, Auckland as their registered address up until 19 May 2022.
A single entity owns all company shares (exactly 1000 shares) - Gbg (Australia) Pty Limited - located at 1010, 330 Collins Street, Melbourne.
Principal place of activity
Level 1, 220 Queen Street, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 2, 48 High Street, Auckland, 1010 New Zealand
Registered & physical address used from 27 Nov 2020 to 19 May 2022
Address #2: Level 1, 220 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 14 May 2018 to 27 Nov 2020
Address #3: Suite 4, Level 3, 27 Gillies Avenue, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 17 May 2013 to 14 May 2018
Address #4: Suite 4, Level 3, Gillies Avenue, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 06 May 2013 to 17 May 2013
Address #5: 41a Ashby Avenue, St Heliers, Auckland, 1071 New Zealand
Registered & physical address used from 07 Feb 2012 to 06 May 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Other (Other) | Gbg (australia) Pty Limited |
330 Collins Street Melbourne VIC 3000 Australia |
26 May 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mccartney, Vincent |
St Heliers Auckland 1071 New Zealand |
07 Sep 2012 - 31 Mar 2022 |
| Other | Gbg (australia) Holding Pty Limited Company Number: 168770152 |
16 May 2022 - 26 May 2022 | |
| Individual | Mcnamee, Tyler |
Rd 3 Albany 0793 New Zealand |
07 Sep 2012 - 31 Mar 2022 |
| Entity | Xk72 Limited Shareholder NZBN: 9429036699315 Company Number: 1175104 |
Grey Lynn Auckland 1021 New Zealand |
07 Sep 2012 - 31 Mar 2022 |
| Entity | Informatio Limited Shareholder NZBN: 9429034663912 Company Number: 1660611 |
Rd 3 Albany 0793 New Zealand |
07 Feb 2012 - 31 Mar 2022 |
| Entity | Blue Velvet Limited Shareholder NZBN: 9429036699353 Company Number: 1175105 |
Grafton Auckland New Zealand |
07 Sep 2012 - 31 Mar 2022 |
| Other | Gb Group Plc Company Number: 02415211 |
31 Mar 2022 - 16 May 2022 | |
| Entity | Xk72 Limited Shareholder NZBN: 9429036699315 Company Number: 1175104 |
Grey Lynn Auckland 1021 New Zealand |
07 Sep 2012 - 31 Mar 2022 |
| Entity | Xk72 Limited Shareholder NZBN: 9429036699315 Company Number: 1175104 |
Grey Lynn Auckland 1021 New Zealand |
07 Sep 2012 - 31 Mar 2022 |
| Director | Mccartney, Vincent |
St Heliers Auckland 1071 New Zealand |
07 Sep 2012 - 31 Mar 2022 |
| Director | Mccartney, Vincent |
St Heliers Auckland 1071 New Zealand |
07 Sep 2012 - 31 Mar 2022 |
| Director | Mccartney, Vincent |
St Heliers Auckland 1071 New Zealand |
07 Sep 2012 - 31 Mar 2022 |
| Individual | Buchanan, Matthew |
Grafton Auckland 1023 New Zealand |
07 Sep 2012 - 31 Mar 2022 |
| Individual | Von Randow, Karl |
Grey Lynn Auckland 1021 New Zealand |
07 Sep 2012 - 31 Mar 2022 |
| Entity | Informatio Limited Shareholder NZBN: 9429034663912 Company Number: 1660611 |
Rd 3 Albany 0793 New Zealand |
07 Feb 2012 - 31 Mar 2022 |
| Entity | Informatio Limited Shareholder NZBN: 9429034663912 Company Number: 1660611 |
Rd 3 Albany 0793 New Zealand |
07 Feb 2012 - 31 Mar 2022 |
| Entity | Blue Velvet Limited Shareholder NZBN: 9429036699353 Company Number: 1175105 |
Grafton Auckland New Zealand |
07 Sep 2012 - 31 Mar 2022 |
| Entity | Blue Velvet Limited Shareholder NZBN: 9429036699353 Company Number: 1175105 |
Grafton Auckland New Zealand |
07 Sep 2012 - 31 Mar 2022 |
Ultimate Holding Company
Matthew Buchanan - Director
Appointment date: 07 Feb 2012
Address: Grafton, Auckland, 1023 New Zealand
Address used since 07 Feb 2012
Tyler Mcnamee - Director
Appointment date: 07 Feb 2012
Address: Rd 3, Albany, 0793 New Zealand
Address used since 18 Oct 2016
Vincent Mccartney - Director
Appointment date: 07 Feb 2012
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 07 Feb 2012
Dev Datt Dhiman - Director
Appointment date: 01 Feb 2022
Address: Singapore, 258502 Singapore
Address used since 01 Feb 2022
David W. - Director
Appointment date: 01 Feb 2022
Toby William Dummett - Director
Appointment date: 01 Sep 2023
ASIC Name: Gbg (australia) Pty Ltd
Address: Highett, VIC 3190 Australia
Address used since 01 Sep 2023
Vincent Joseph Mccartney - Director (Inactive)
Appointment date: 07 Feb 2012
Termination date: 01 Sep 2023
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 07 Feb 2012
Tyler Kenneth Alexander Mcnamee - Director (Inactive)
Appointment date: 07 Feb 2012
Termination date: 31 Jan 2022
Address: Rd 3, Albany, 0793 New Zealand
Address used since 18 Oct 2016
Karl Von Randow - Director (Inactive)
Appointment date: 07 Feb 2012
Termination date: 31 Jan 2022
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 08 Oct 2014
Matthew Richard Buchanan - Director (Inactive)
Appointment date: 07 Feb 2012
Termination date: 31 Jan 2022
Address: Grafton, Auckland, 1023 New Zealand
Address used since 07 Feb 2012
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