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Verax Consulting Group Limited

Type: NZ Limited Company (Ltd)
9429036408450
NZBN
1225908
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
9 Vinewood Drive
Albany
Auckland 0632
New Zealand
Physical & registered & service address used since 15 Aug 2011

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.

Addresses

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

Contact info
64 21 440453
Phone
michaelrclements@gmail.com
Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Clements, Michael Richard Albany
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Clements, Michael Richard Albany
Auckland
Individual Deeb, George Andrew Takapuna
Other Clements Family Trust
Other Null - Clements Family Trust
Directors

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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