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Verona Nominees Limited

Type: NZ Limited Company (Ltd)
9429033788944
NZBN
1879495
Company Number
Registered
Company Status
Current address
7 Grace James Road
Pukekohe 2120
New Zealand
Physical & registered & service address used since 18 Jan 2010

Verona Nominees Limited, a registered company, was registered on 27 Oct 2006. 9429033788944 is the NZBN it was issued. This company has been managed by 5 directors: Sally Joan Grey - an active director whose contract began on 01 Aug 2012,
David Paul Grey - an active director whose contract began on 01 Aug 2012,
Peter James Murphy - an active director whose contract began on 01 Aug 2012,
David Malcolm Grey - an inactive director whose contract began on 27 Oct 2006 and was terminated on 01 Aug 2012,
Judith Marion Grey - an inactive director whose contract began on 27 Oct 2006 and was terminated on 01 Aug 2012.
Last updated on 27 Mar 2024, the BizDb database contains detailed information about 1 address: 7 Grace James Road, Pukekohe, 2120 (types include: physical, registered).
Verona Nominees Limited had been using 39 B Kelvin Road, Remuera, Auckland 1050 as their physical address up until 18 Jan 2010.
A total of 2 shares are issued to 2 shareholders (2 groups). The first group is comprised of 1 share (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (50%).

Addresses

Previous address

Address: 39 B Kelvin Road, Remuera, Auckland 1050

Physical & registered address used from 27 Oct 2006 to 18 Jan 2010

Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: May

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Grey, David Paul Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Grey, Sally Joan Pukekohe
Pukekohe
2120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Grey, David Malcolm Rd 1
Gisborne
Individual Grey, Judith Marion Rd 1
Gisborne
Directors

Sally Joan Grey - Director

Appointment date: 01 Aug 2012

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 01 Aug 2012


David Paul Grey - Director

Appointment date: 01 Aug 2012

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 01 Aug 2012


Peter James Murphy - Director

Appointment date: 01 Aug 2012

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 01 Aug 2012


David Malcolm Grey - Director (Inactive)

Appointment date: 27 Oct 2006

Termination date: 01 Aug 2012

Address: Rd 1, Gisborne,

Address used since 27 Oct 2006


Judith Marion Grey - Director (Inactive)

Appointment date: 27 Oct 2006

Termination date: 01 Aug 2012

Address: Rd 1, Gisborne,

Address used since 27 Oct 2006

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