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Proxima Veritati Limited

Type: NZ Limited Company (Ltd)
9429035593560
NZBN
1473496
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
19 Athena Drive
Totara Vale
Auckland 0629
New Zealand
Registered & physical & service address used since 15 Jun 2012

Proxima Veritati Limited, a registered company, was started on 28 Jan 2004. 9429035593560 is the number it was issued. "Investment - residential property" (ANZSIC L671150) is how the company was categorised. The company has been run by 2 directors: Brian Stafford Donovan - an active director whose contract started on 28 Jan 2004,
Frances Anne Billot - an active director whose contract started on 28 Jan 2004.
Updated on 13 Mar 2024, BizDb's database contains detailed information about 1 address: 19 Athena Drive, Totara Vale, Auckland, 0629 (type: registered, physical).
Proxima Veritati Limited had been using 19 Athena Drive, Glenfield, Auckland as their physical address up to 15 Jun 2012.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 5 shares (5%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 95 shares (95%).

Addresses

Principal place of activity

19 Athena Drive, Totara Vale, Auckland, 0629 New Zealand


Previous address

Address: 19 Athena Drive, Glenfield, Auckland New Zealand

Physical & registered address used from 28 Jan 2004 to 15 Jun 2012

Contact info
64 021 1402135
Phone
FrancesBillot@Gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Donovan, Brian Stafford Glenfield
Auckland
Shares Allocation #2 Number of Shares: 95
Individual Billot, Frances Anne Glenfield
Auckland
Directors

Brian Stafford Donovan - Director

Appointment date: 28 Jan 2004

Address: Totara Vale, North Shore City, 0629 New Zealand

Address used since 29 May 2010


Frances Anne Billot - Director

Appointment date: 28 Jan 2004

Address: Totara Vale, North Shore City, 0629 New Zealand

Address used since 29 May 2010

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