Verax Consulting (Services) Limited, a registered company, was started on 18 Mar 2002. 9429036593514 is the NZ business identifier it was issued. This company has been managed by 2 directors: Michael Richard Clements - an active director whose contract started on 18 Mar 2002,
Kirsty Nadine Mclean - an inactive director whose contract started on 18 Apr 2005 and was terminated on 31 Aug 2008.
Updated on 19 Apr 2024, BizDb's data contains detailed information about 1 address: 9 Vinewood Drive, Albany, Auckland, 0632 (category: registered, physical).
Verax Consulting (Services) Limited had been using 9 Vinewood Drive, Albany, Auckland as their physical address up until 12 Oct 2011.
More names for this company, as we identified at BizDb, included: from 18 Mar 2002 to 13 Dec 2004 they were named Resolution Software Systems Limited.
A single entity owns all company shares (exactly 120 shares) - Clements, Michael Richard - located at 0632, Albany, Auckland.
Previous addresses
Address: 9 Vinewood Drive, Albany, Auckland New Zealand
Physical & registered address used from 29 Aug 2008 to 12 Oct 2011
Address: Unit A, Building 7, 331 Rosedale Rd, Albany, Auckland
Registered & physical address used from 21 Oct 2003 to 29 Aug 2008
Address: C/- George Deeb, 1st Floor, 2 Northcroft Street, Takapuna
Registered & physical address used from 18 Mar 2002 to 21 Oct 2003
Basic Financial info
Total number of Shares: 120
Annual return filing month: October
Annual return last filed: 03 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 120 | |||
| Individual | Clements, Michael Richard |
Albany Auckland 0632 New Zealand |
30 Sep 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Null - Clements Family Trust | 01 Jul 2008 - 27 Jun 2010 | |
| Individual | Clements, Michael Richard |
Albany Auckland |
18 Mar 2002 - 27 Jun 2010 |
| Other | Clements Family Trust | 01 Jul 2008 - 27 Jun 2010 |
Michael Richard Clements - Director
Appointment date: 18 Mar 2002
Address: Albany, Auckland, 0632 New Zealand
Address used since 31 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
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