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Veda New Zealand Limited

Type: NZ Limited Company (Ltd)
9429036951079
NZBN
1128343
Company Number
Registered
Company Status
Current address
97 Great South Road
Epsom
Auckland 1051
New Zealand
Physical & service & registered address used since 28 Sep 2021

Veda New Zealand Limited was registered on 29 Mar 2001 and issued an NZ business identifier of 9429036951079. The registered LTD company has been supervised by 1 director, named Saji Nair - an active director whose contract started on 29 Mar 2001.
According to BizDb's data (last updated on 19 Mar 2024), the company uses 1 address: 97 Great South Road, Epsom, Auckland, 1051 (types include: physical, service).
Up until 28 Sep 2021, Veda New Zealand Limited had been using 280 Great South Road, Greenlane, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 99 shares are held by 1 entity, namely:
Nair, Saji (an individual) located at Remuera, Auckland postcode 1050.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Nair, Latha - located at Remuera, Auckland.

Addresses

Previous addresses

Address: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand

Registered address used from 05 Apr 2016 to 28 Sep 2021

Address: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand

Registered address used from 06 Apr 2006 to 05 Apr 2016

Address: 9-11 Robert Ross Place, Clendon, Auckland New Zealand

Physical address used from 13 May 2002 to 28 Sep 2021

Address: Nair & Associates Limited, 102 Balmoral Road, Mt Eden, Auckland

Registered address used from 01 Mar 2002 to 06 Apr 2006

Address: C/- Fishers, 1st Floor, 17-19 Pyne Street, Whakatane

Physical address used from 29 Mar 2001 to 13 May 2002

Address: C/- Fishers, 1st Floor, 17-19 Pyne Street, Whakatane

Registered address used from 29 Mar 2001 to 01 Mar 2002

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 12 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Nair, Saji Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Nair, Latha Remuera
Auckland
1050
New Zealand
Directors

Saji Nair - Director

Appointment date: 29 Mar 2001

Address: Remuera, Auckland, 1050 New Zealand

Address used since 16 Jun 2011

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