Verifind Limited, a registered company, was registered on 31 Jul 2009. 9429032076967 is the NZ business number it was issued. The company has been run by 1 director, named Lindsay Carl Kerrigan - an active director whose contract started on 31 Jul 2009.
Updated on 26 Apr 2024, the BizDb database contains detailed information about 1 address: 20 B Mitchell Street, Blockhouse Bay, Auckland (category: registered, physical).
Old names for the company, as we found at BizDb, included: from 03 Aug 2009 to 06 Sep 2017 they were called Veripay Limited, from 31 Jul 2009 to 03 Aug 2009 they were called Veripay 2009 Limited.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group includes 998 shares (99.8 per cent) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 1 share (0.1 per cent). Lastly we have the 3rd share allocation (1 share 0.1 per cent) made up of 1 entity.
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 04 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 998 | |||
| Individual | Kerrigan, Lindsay Carl |
Blockhouse Bay Auckland New Zealand |
31 Jul 2009 - |
| Individual | Clark, Robyne |
Ranui Auckland 0612 New Zealand |
18 Sep 2017 - |
| Individual | Kerrigan, Silvia Margarita |
Blockhouse Bay Auckland New Zealand |
31 Jul 2009 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Kerrigan, Lindsay Carl |
Blockhouse Bay Auckland New Zealand |
31 Jul 2009 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Kerrigan, Silvia Margarita |
Blockhouse Bay Auckland New Zealand |
31 Jul 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Ml Trustees 3273 Limited Shareholder NZBN: 9429032075366 Company Number: 2293786 |
31 Jul 2009 - 03 Apr 2016 | |
| Entity | Ml Trustees 3273 Limited Shareholder NZBN: 9429032075366 Company Number: 2293786 |
31 Jul 2009 - 03 Apr 2016 |
Lindsay Carl Kerrigan - Director
Appointment date: 31 Jul 2009
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 03 Apr 2016
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