Verax Consulting Group Limited, a registered company, was incorporated on 22 Jul 2002. 9429036408450 is the business number it was issued. "Business consultant service" (business classification M696205) is how the company has been categorised. The company has been supervised by 3 directors: Michael Richard Clements - an active director whose contract began on 22 Jul 2002,
Kirsty Nadine Mclean - an inactive director whose contract began on 18 Apr 2005 and was terminated on 31 Aug 2008,
Richard Francis Orgias - an inactive director whose contract began on 10 Oct 2002 and was terminated on 23 Aug 2004.
Last updated on 16 Apr 2024, the BizDb database contains detailed information about 1 address: 9 Vinewood Drive, Albany, Auckland, 0632 (type: physical, registered).
Verax Consulting Group Limited had been using 9 Vinewood Drive, Albany, Auckland as their registered address until 15 Aug 2011.
Past names for this company, as we managed to find at BizDb, included: from 28 Sep 2004 to 13 Dec 2004 they were named Verax Holdings Limited, from 30 Oct 2002 to 28 Sep 2004 they were named Saigro Limited and from 22 Jul 2002 to 30 Oct 2002 they were named Verax Consulting Limited.
One entity controls all company shares (exactly 100 shares) - Clements, Michael Richard - located at 0632, Albany, Auckland.
Principal place of activity
9 Vinewood Drive, Albany, Auckland, 0632 New Zealand
Previous addresses
Address: 9 Vinewood Drive, Albany, Auckland New Zealand
Registered & physical address used from 29 Aug 2008 to 15 Aug 2011
Address: Unit 7a, 331 Rosedale Road, Albany, Auckland
Physical & registered address used from 25 Aug 2003 to 29 Aug 2008
Address: 5 Traffic Road, Greenhithe, Auckland
Physical & registered address used from 22 Jul 2002 to 25 Aug 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Clements, Michael Richard |
Albany Auckland 0632 New Zealand |
30 Sep 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Clements, Michael Richard |
Albany Auckland |
22 Jul 2002 - 27 Jun 2010 |
Individual | Deeb, George Andrew |
Takapuna |
23 Aug 2006 - 27 Jun 2010 |
Other | Clements Family Trust | 01 Jul 2008 - 27 Jun 2010 | |
Other | Null - Clements Family Trust | 01 Jul 2008 - 27 Jun 2010 |
Michael Richard Clements - Director
Appointment date: 22 Jul 2002
Address: Albany, Auckland, 0632 New Zealand
Address used since 23 Aug 2004
Kirsty Nadine Mclean - Director (Inactive)
Appointment date: 18 Apr 2005
Termination date: 31 Aug 2008
Address: Albany, Auckland,
Address used since 18 Apr 2005
Richard Francis Orgias - Director (Inactive)
Appointment date: 10 Oct 2002
Termination date: 23 Aug 2004
Address: Takapuna, Auckland,
Address used since 10 Oct 2002
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