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Veritas Aotearoa Publishing Limited

Type: NZ Limited Company (Ltd)
9429036320745
NZBN
1241369
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F373510
Industry classification code
Book Wholesaling
Industry classification description
G424410
Industry classification code
Book Retailing
Industry classification description
Current address
Shed 22 Princes Wharf
13/147 Quay St
Auckland 1010
New Zealand
Office & delivery address used since 26 Sep 2019
Flat 13 Shed 22, 147 Quay Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 07 Oct 2020
8b Enterprise Drive
Henderson
Auckland 0612
New Zealand
Postal address used since 08 Sep 2021

Veritas Aotearoa Publishing Limited, a registered company, was launched on 19 Sep 2002. 9429036320745 is the number it was issued. "Book wholesaling" (ANZSIC F373510) is how the company is categorised. This company has been run by 3 directors: Josephine Moria Carson-Barr - an active director whose contract began on 19 Sep 2002,
Simon Anthony Barr - an active director whose contract began on 31 Mar 2014,
Roderick Douglas Carson - an inactive director whose contract began on 19 Sep 2002 and was terminated on 31 Mar 2014.
Updated on 31 Mar 2024, our database contains detailed information about 1 address: 8B Enterprise Drive, Henderson, Auckland, 0612 (type: postal, registered).
Veritas Aotearoa Publishing Limited had been using Shed 22 Princes Wharf, 13/147 Quay St, Auckland as their registered address up to 07 Oct 2020.
Past names used by this company, as we established at BizDb, included: from 28 Oct 2009 to 13 Sep 2017 they were named Love4Ever Limited, from 19 Sep 2002 to 28 Oct 2009 they were named Veritas Aotearoa Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

Shed 22 Princes Wharf, 13/147 Quay St, Auckland, 1010 New Zealand


Previous addresses

Address #1: Shed 22 Princes Wharf, 13/147 Quay St, Auckland, 1010 New Zealand

Registered & physical address used from 18 Oct 2016 to 07 Oct 2020

Address #2: 265 Richardson Road, Mount Roskill, Auckland, 1041 New Zealand

Physical & registered address used from 15 Sep 2015 to 18 Oct 2016

Address #3: 45 Stewart St, Waikouaiti, Otago, 9510 New Zealand

Registered & physical address used from 05 Oct 2012 to 15 Sep 2015

Address #4: 50 Stewart St, Waikouaiti, Otago, 9510 New Zealand

Physical & registered address used from 14 Sep 2011 to 05 Oct 2012

Address #5: 52 Stewart St, Waikouaiti, Otago New Zealand

Registered & physical address used from 30 Aug 2007 to 14 Sep 2011

Address #6: 32 Hand Road, Helensville

Registered & physical address used from 19 Sep 2002 to 30 Aug 2007

Contact info
64 27 3061818
26 Sep 2019 Phone
info@veritasaotearoa.co.nz
26 Sep 2019 nzbn-reserved-invoice-email-address-purpose
www.veritasaotearoa.co.nz
26 Sep 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 05 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Carson-barr, Josephine Moria Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Barr, Simon Anthony Henderson
Auckland
0612
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Carson, Roderick Douglas Helensville
Directors

Josephine Moria Carson-barr - Director

Appointment date: 19 Sep 2002

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 29 Sep 2020

Address: Auckland, 1010 New Zealand

Address used since 10 Oct 2016


Simon Anthony Barr - Director

Appointment date: 31 Mar 2014

Address: Henderson, Auckland, 0612 New Zealand

Address used since 29 Sep 2020

Address: Auckland, 0612 New Zealand

Address used since 03 Sep 2017

Address: Rd 2, Helensville, 0875 New Zealand

Address used since 31 Mar 2014


Roderick Douglas Carson - Director (Inactive)

Appointment date: 19 Sep 2002

Termination date: 31 Mar 2014

Address: Waikouaiti, East Otago, 9510 New Zealand

Address used since 27 Sep 2012

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Dairy Farms Nz Limited
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Shed 20 Investments Limited
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