Verifact Limited

Verifact Limited, a registered company, was registered on 27 Sep 2000. 9429037149017 is the NZ business number it was issued. "Business management service nec" (business classification M696210) is how the company was categorised. This company has been run by 4 directors: Paul Harlan Hurrell - an active director whose contract began on 27 Sep 2000,
Gina Patricia Barreto Quiroga - an inactive director whose contract began on 01 Mar 2018 and was terminated on 15 Jun 2018,
Brendan Thomas Hurrell - an inactive director whose contract began on 01 Jul 2015 and was terminated on 27 Mar 2018,
Louise May Leah Isbey - an inactive director whose contract began on 27 Sep 2000 and was terminated on 17 Jan 2003.
Last updated on 20 Apr 2024, BizDb's database contains detailed information about 1 address: 329 Sh16, Kumeu (type: registered, physical).
Verifact Limited had been using Taxation & Accounting Services, 4011 Great North Road, Kelston, Auckland as their registered address up to 29 May 2008.
Former names used by the company, as we found at BizDb, included: from 12 Apr 2018 to 08 Dec 2020 they were called Hurrell Consulting Limited, from 27 Feb 2018 to 12 Apr 2018 they were called Paul Hurrell Consulting Trust Limited and from 21 Mar 2013 to 27 Feb 2018 they were called Fraud Risk Solutions Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 99 shares (99%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (1%).

Principal place of activity

22 David Street, Morrinsville, Morrinsville, 3300 New Zealand

Previous addresses

Address: Taxation & Accounting Services, 4011 Great North Road, Kelston, Auckland

Registered address used from 24 Jan 2003 to 29 May 2008

Address: Taxation And Accounting Services, 4011 Greath North Road, Kelston, Auckland

Physical address used from 24 Jan 2003 to 29 May 2008

Address: C/- Bowden Impey & Sage, Parnell House, 470 Parnell Road, Auckland

Registered address used from 04 Dec 2001 to 24 Jan 2003

Address: Offices Of Hayes Knight, 470 Parnell Road, Auckland

Physical address used from 04 Dec 2001 to 24 Jan 2003

Address: C/- Bowden Impey & Sage, Parnell House, 470 Parnell Road, Auckland

Physical address used from 04 Dec 2001 to 04 Dec 2001

Previous Shareholders

Paul Harlan Hurrell - Director

Appointment date: 27 Sep 2000

Gina Patricia Barreto Quiroga - Director (Inactive)

Appointment date: 01 Mar 2018

Termination date: 15 Jun 2018

Brendan Thomas Hurrell - Director (Inactive)

Appointment date: 01 Jul 2015

Termination date: 27 Mar 2018

Louise May Leah Isbey - Director (Inactive)

Appointment date: 27 Sep 2000

Termination date: 17 Jan 2003