Shortcuts

Verum Digital Limited

Type: NZ Limited Company (Ltd)
9429031134118
NZBN
3357451
Company Number
Registered
Company Status
M700040
Industry classification code
Internet Web Site Design Service
Industry classification description
Current address
Level 1, 320 Ti Rakau Drive
East Tamaki
Auckland 2013
New Zealand
Physical & service & registered address used since 28 Jul 2017

Verum Digital Limited, a registered company, was started on 12 Apr 2011. 9429031134118 is the NZ business identifier it was issued. "Internet web site design service" (business classification M700040) is how the company is classified. The company has been managed by 4 directors: Abdullah Alacozai - an active director whose contract began on 12 Apr 2011,
Si Jun Song - an inactive director whose contract began on 12 Apr 2011 and was terminated on 15 Feb 2012,
Benjamin Tan - an inactive director whose contract began on 12 Apr 2011 and was terminated on 15 Feb 2012,
Hugo Kan - an inactive director whose contract began on 12 Apr 2011 and was terminated on 15 Feb 2012.
Last updated on 09 Mar 2024, our data contains detailed information about 2 addresses this company registered, namely: Flat 1, 66 Middleton Road, Remuera, Auckland, 1050 (office address),
Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (physical address),
Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (service address),
Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (registered address) among others.
Verum Digital Limited had been using Suite 5, 169 Great South Road, Papakura, Papakura as their registered address up until 28 Jul 2017.
Old names used by this company, as we found at BizDb, included: from 12 Apr 2011 to 18 Jan 2016 they were named Flint Corp Limited.
A total of 10 shares are allotted to 2 shareholders (2 groups). The first group consists of 9 shares (90 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (10 per cent).

Addresses

Principal place of activity

Flat 1, 66 Middleton Road, Remuera, Auckland, 1050 New Zealand


Previous addresses

Address #1: Suite 5, 169 Great South Road, Papakura, Papakura, 2110 New Zealand

Registered & physical address used from 24 Apr 2017 to 28 Jul 2017

Address #2: 58 Castellina Drive, Karaka, Papakura, 2113 New Zealand

Registered & physical address used from 28 Jul 2016 to 24 Apr 2017

Address #3: 11a Hunterville Court, Ellerslie, Auckland, 1051 New Zealand

Registered & physical address used from 23 May 2016 to 28 Jul 2016

Address #4: 1/66 Middleton Road, Remuera, Auckland, 1050 New Zealand

Registered & physical address used from 23 Feb 2012 to 23 May 2016

Address #5: 41 St Leonards Road, Mount Eden, Auckland, 1024 New Zealand

Registered & physical address used from 12 Apr 2011 to 23 Feb 2012

Contact info
64 21 1154440
17 Dec 2018 Phone
abdullah@verumdigital.co.nz
17 Dec 2018 Email
http://verumdigital.co.nz
17 Dec 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: November

Annual return last filed: 12 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9
Director Alacozai, Abdullah Karaka
Papakura
2113
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Rajeh, Duaa Ellerslie
Auckland
1051
New Zealand
Directors

Abdullah Alacozai - Director

Appointment date: 12 Apr 2011

Address: Karaka, Papakura, 2113 New Zealand

Address used since 01 Jul 2016


Si Jun Song - Director (Inactive)

Appointment date: 12 Apr 2011

Termination date: 15 Feb 2012

Address: Glenfield, North Shore City, 0629 New Zealand

Address used since 12 Apr 2011


Benjamin Tan - Director (Inactive)

Appointment date: 12 Apr 2011

Termination date: 15 Feb 2012

Address: Forrest Hill, North Shore City, 0620 New Zealand

Address used since 12 Apr 2011


Hugo Kan - Director (Inactive)

Appointment date: 12 Apr 2011

Termination date: 15 Feb 2012

Address: Chatswood, North Shore City, 0626 New Zealand

Address used since 12 Apr 2011

Nearby companies

R & R Quality Products Limited
Level 1, 320 Ti Rakau Drive

Flowerpak 2005 Limited
Level 1, 320 Ti Rakau Drive

Fresh To Go Limited
Level 2, 116 Harris Road

Spraggon Marketing Limited
Level 1, 320 Ti Rakau Drive

Nz Good Food Co. Limited
Level 2, Bdo House, 116 Harris Road,

Elite Garage Doors Limited
Level 1, 320 Ti Rakau Drive

Similar companies

Business Management Games Limited
68e Greenmount Drive

Christopherbolt.com Limited
Unit 5, Level 1, 15 Accent Drive

Designer Websites (2013) Limited
Level 1, 320 Ti Rakau Drive

Marae Communications Limited
136b Cryers Road

Merge Media Limited
Flat 12, 135 Cryers Road

Techtone Limited
Unit 5, 41 Smales Road