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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Jones, Clare |
Albany Auckland 0762 New Zealand |
20 Sep 2005 - |
Shares Allocation #2 Number of Shares: 90 | |||
Entity (NZ Limited Company) | Veritas Limited Shareholder NZBN: 9429038199462 |
Albany Auckland 792 New Zealand |
20 Sep 2005 - |
Shares Allocation #3 Number of Shares: 5 | |||
Individual | Jones, Sydney Bruce |
Albany Auckland 0762 New Zealand |
20 Sep 2005 - |
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
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