Verona Capital Partners Limited, a registered company, was started on 20 Apr 2005. 9429034841488 is the New Zealand Business Number it was issued. "Financial service nec" (business classification K641915) is how the company was classified. This company has been run by 3 directors: James Campbell Stevenson - an active director whose contract started on 01 Apr 2007,
Howard Karl Taylor - an inactive director whose contract started on 31 Jul 2005 and was terminated on 21 Nov 2011,
James Campbell Stevenson - an inactive director whose contract started on 20 Apr 2005 and was terminated on 31 Jul 2005.
Last updated on 12 Apr 2024, BizDb's data contains detailed information about 1 address: 3 Chamberlain St, Grey Lynn, Auckland, 1021 (types include: physical, registered).
Verona Capital Partners Limited had been using Level 27, Pwc Tower, 188 Quay St, Auckland, Auckland as their registered address up to 15 Aug 2016.
More names used by the company, as we identified at BizDb, included: from 20 Apr 2005 to 22 May 2007 they were called Verona Investments Limited.
A single entity owns all company shares (exactly 100 shares) - Stevenson, James Campbell - located at 1021, Auckland.
Principal place of activity
3 Chamberlain Street, Grey Lynn, Auckland, 1021 New Zealand
Previous addresses
Address: Level 27, Pwc Tower, 188 Quay St, Auckland, Auckland, 1010 New Zealand
Registered & physical address used from 14 Aug 2012 to 15 Aug 2016
Address: 3 Chamberlain Street, Grey Lynn, Auckland, Auckland, 1021 New Zealand
Physical & registered address used from 29 Nov 2011 to 14 Aug 2012
Address: Hk Taylor, 1 Cowan St, Ponsonby,, Auckland New Zealand
Physical address used from 06 Sep 2005 to 29 Nov 2011
Address: Hk Taylor, 1 Cowan St, Ponsonby , Auckland New Zealand
Registered address used from 06 Sep 2005 to 29 Nov 2011
Address: 3 Chamberlain Street, Grey Lynn, Auckland
Physical & registered address used from 20 Apr 2005 to 06 Sep 2005
Basic Financial info
Total number of Shares: 100
NZSX Code: Not applicable
Annual return filing month: August
Annual return last filed: 19 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Stevenson, James Campbell |
Auckland |
21 Nov 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Taylor Trustee Services Limited Shareholder NZBN: 9429038247736 Company Number: 824106 |
10 Aug 2005 - 21 Nov 2011 | |
| Individual | Stevenson, James Campbell |
Grey Lynn Auckland |
20 Apr 2005 - 27 Jun 2010 |
| Entity | Taylor Trustee Services Limited Shareholder NZBN: 9429038247736 Company Number: 824106 |
10 Aug 2005 - 21 Nov 2011 |
James Campbell Stevenson - Director
Appointment date: 01 Apr 2007
Address: Auckland, Auckland, 1021 New Zealand
Address used since 01 Aug 2015
Howard Karl Taylor - Director (Inactive)
Appointment date: 31 Jul 2005
Termination date: 21 Nov 2011
Address: Auckland, 1011 New Zealand
Address used since 31 Jul 2005
James Campbell Stevenson - Director (Inactive)
Appointment date: 20 Apr 2005
Termination date: 31 Jul 2005
Address: Grey Lynn, Auckland,
Address used since 20 Apr 2005
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