Personal Verification Limited, a registered company, was registered on 06 Oct 2006. 9429033825410 is the NZBN it was issued. "Business consultant service" (ANZSIC M696205) is how the company is categorised. This company has been supervised by 2 directors: Craig Gubbins - an active director whose contract began on 06 Oct 2006,
Genevieve Patricia Wardrop - an active director whose contract began on 06 Oct 2006.
Updated on 27 Mar 2024, our database contains detailed information about 1 address: 3 Sackville Street, Grey Lynn, Auckland, 1021 (type: postal, office).
Personal Verification Limited had been using 3 Sackville Street, Grey Lynn, Auckland as their physical address until 16 Feb 2011.
A total of 250 shares are allocated to 4 shareholders (4 groups). The first group consists of 120 shares (48 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 120 shares (48 per cent). Lastly there is the next share allocation (5 shares 2 per cent) made up of 1 entity.
Principal place of activity
3 Sackville Street, Grey Lynn, Auckland, 1021 New Zealand
Previous address
Address #1: 3 Sackville Street, Grey Lynn, Auckland New Zealand
Physical & registered address used from 06 Oct 2006 to 16 Feb 2011
Basic Financial info
Total number of Shares: 250
Annual return filing month: February
Annual return last filed: 04 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 120 | |||
Entity (NZ Limited Company) | Rimariki Limited Shareholder NZBN: 9429033825045 |
Grey Lynn Auckland |
27 Feb 2007 - |
Shares Allocation #2 Number of Shares: 120 | |||
Entity (NZ Limited Company) | Mimiwhangata Limited Shareholder NZBN: 9429033825281 |
Grey Lynn Auckland |
27 Feb 2007 - |
Shares Allocation #3 Number of Shares: 5 | |||
Individual | Wardrop, Genevieve Patricia |
Grey Lynn Auckland |
06 Oct 2006 - |
Shares Allocation #4 Number of Shares: 5 | |||
Individual | Gubbins, Craig |
Grey Lynn Auckland |
06 Oct 2006 - |
Craig Gubbins - Director
Appointment date: 06 Oct 2006
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 26 Feb 2010
Genevieve Patricia Wardrop - Director
Appointment date: 06 Oct 2006
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 26 Feb 2010
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