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Personal Verification Limited

Type: NZ Limited Company (Ltd)
9429033825410
NZBN
1873012
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
3 Sackville Street
Grey Lynn
Auckland 1021
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 08 Feb 2011
3 Sackville Street
Grey Lynn
Auckland 1021
New Zealand
Physical & registered & service address used since 16 Feb 2011
3 Sackville Street
Grey Lynn
Auckland 1021
New Zealand
Postal & office & delivery address used since 12 Feb 2023

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.

Addresses

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

Contact info
64 9 3599050
07 Feb 2019 Phone
info@verify.co.nz
07 Feb 2019 Email
www.verify.co.nz
07 Feb 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 120
Entity (NZ Limited Company) Rimariki Limited
Shareholder NZBN: 9429033825045
Grey Lynn
Auckland
Shares Allocation #2 Number of Shares: 120
Entity (NZ Limited Company) Mimiwhangata Limited
Shareholder NZBN: 9429033825281
Grey Lynn
Auckland
Shares Allocation #3 Number of Shares: 5
Individual Wardrop, Genevieve Patricia Grey Lynn
Auckland
Shares Allocation #4 Number of Shares: 5
Individual Gubbins, Craig Grey Lynn
Auckland
Directors

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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Mimiwhangata Limited
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