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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 9 | |||
Director | Alacozai, Abdullah |
Karaka Papakura 2113 New Zealand |
12 Apr 2011 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Rajeh, Duaa |
Ellerslie Auckland 1051 New Zealand |
13 May 2016 - |
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
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