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Veritas Trustees Limited

Type: NZ Limited Company (Ltd)
9429031750622
NZBN
2367653
Company Number
Registered
Company Status
Current address
40 George Street
Mount Eden
Auckland 1024
New Zealand
Registered & physical & service address used since 31 Jan 2022

Veritas Trustees Limited was registered on 24 Nov 2009 and issued a business number of 9429031750622. This registered LTD company has been run by 2 directors: Joycelyne Fei Li Ghee - an active director whose contract began on 16 Feb 2016,
Justine Eyes - an inactive director whose contract began on 24 Nov 2009 and was terminated on 16 Feb 2016.
As stated in BizDb's information (updated on 10 Mar 2024), this company uses 1 address: 40 George Street, Mount Eden, Auckland, 1024 (category: registered, physical).
Up to 31 Jan 2022, Veritas Trustees Limited had been using 95 Manukau Road, Epsom, Auckland as their registered address.
A total of 120 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 120 shares are held by 1 entity, namely:
W R Trustees No.3 Limited (an entity) located at Mount Eden, Auckland postcode 1061.

Addresses

Previous addresses

Address: 95 Manukau Road, Epsom, Auckland, 1023 New Zealand

Registered & physical address used from 27 Feb 2020 to 31 Jan 2022

Address: 176 Kepa Road, Orakei, Auckland, 1071 New Zealand

Physical & registered address used from 12 Nov 2019 to 27 Feb 2020

Address: 95 Manukau Road, Epsom, Auckland, 1023 New Zealand

Physical & registered address used from 24 Feb 2016 to 12 Nov 2019

Address: Accounting & Corporate Solutions Ltd, 42 Lerwick Terrace, Melrose, Wellington, 6023 New Zealand

Physical & registered address used from 07 Mar 2012 to 24 Feb 2016

Address: Level 7, 32 Kent Terrance, Mount Victoria, Wellington, 6011 New Zealand

Registered & physical address used from 08 Oct 2010 to 07 Mar 2012

Address: Level 8, 75 Ghuznee Street, Te Aro, Wellington New Zealand

Physical & registered address used from 24 Nov 2009 to 08 Oct 2010

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: November

Annual return last filed: 27 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 120
Entity (NZ Limited Company) W R Trustees No.3 Limited
Shareholder NZBN: 9429031412643
Mount Eden
Auckland
1061
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Eyes, Justine Te Aro, Wellington

New Zealand
Directors

Joycelyne Fei Li Ghee - Director

Appointment date: 16 Feb 2016

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 07 Nov 2022

Address: Orakei, Auckland, 1071 New Zealand

Address used since 16 Feb 2016

Address: Kingsland, Auckland, 1021 New Zealand

Address used since 07 Aug 2018


Justine Eyes - Director (Inactive)

Appointment date: 24 Nov 2009

Termination date: 16 Feb 2016

Address: Te Aro, Wellington, New Zealand

Address used since 24 Nov 2009

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