Shortcuts

Veritas Construction Limited

Type: NZ Limited Company (Ltd)
9429034540596
NZBN
1695820
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
117 Okura River Rd
Albany
Auckland 762
New Zealand
Registered & physical & service address used since 22 Dec 2011
Po Box 91437
Victoria St West
Auckland 1142
New Zealand
Postal address used since 19 Oct 2020

Veritas Construction Limited, a registered company, was registered on 20 Sep 2005. 9429034540596 is the New Zealand Business Number it was issued. "Building, house construction" (business classification E301120) is how the company was categorised. This company has been managed by 2 directors: Sydney Bruce Jones - an active director whose contract started on 20 Sep 2005,
Paul Gavin Adams - an inactive director whose contract started on 20 Sep 2005 and was terminated on 30 Nov 2012.
Last updated on 25 Mar 2024, BizDb's database contains detailed information about 1 address: Po Box 91437, Victoria St West, Auckland, 1142 (type: postal, physical).
Veritas Construction Limited had been using 32 Bellbird Rise, Murrays Bay as their physical address up until 22 Dec 2011.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group consists of 5 shares (5 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 90 shares (90 per cent). Lastly the 3rd share allocation (5 shares 5 per cent) made up of 1 entity.

Addresses

Principal place of activity

117 Vaughans Road, Rd 2, Albany, 0792 New Zealand


Previous addresses

Address #1: 32 Bellbird Rise, Murrays Bay New Zealand

Physical & registered address used from 24 Jul 2009 to 22 Dec 2011

Address #2: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland

Registered & physical address used from 04 Nov 2008 to 24 Jul 2009

Address #3: Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck

Registered & physical address used from 17 Oct 2006 to 04 Nov 2008

Address #4: Gosling Chapman -a Division Of Igl (nz), Limited, Level 6, 51-53 Shortland Street, Auckland

Physical & registered address used from 20 Sep 2005 to 17 Oct 2006

Contact info
64 21 980817
16 Oct 2018 Phone
syd.jones@veritas.co.nz
16 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 08 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Jones, Clare Albany
Auckland
0762
New Zealand
Shares Allocation #2 Number of Shares: 90
Entity (NZ Limited Company) Veritas Limited
Shareholder NZBN: 9429038199462
Albany
Auckland
792
New Zealand
Shares Allocation #3 Number of Shares: 5
Individual Jones, Sydney Bruce Albany
Auckland
0762
New Zealand
Directors

Sydney Bruce Jones - Director

Appointment date: 20 Sep 2005

Address: Albany, Auckland, 0762 New Zealand

Address used since 24 Oct 2012


Paul Gavin Adams - Director (Inactive)

Appointment date: 20 Sep 2005

Termination date: 30 Nov 2012

Address: Rd 2, Albany, 0792 New Zealand

Address used since 16 Mar 2010

Nearby companies

Veritas Limited
117 Okura River Rd

Girasole Estate Limited
137 Okura River Road

Nabee Productions Limited
141 Okura River Road

Gaj Future Education Limited
141 Okura River Road

Ginkgo New Zealand Limited
96 Okura River Road

Ye In Church
Okura Community Centre

Similar companies

Fairview Management Consulting Limited
179 Okura River Road

Jp Homes Limited
187 Okura River Road

Jun Homes Limited
187 Okura River Road

Nz Builders Limited
43 Rodeo Drive

Y&y 2016 Limited
1335 East Coast Road

Y&y Th Trustees Limited
1335 East Coast Road