Verona Limited, a registered company, was launched on 19 Nov 1999. 9429037431693 is the NZBN it was issued. The company has been run by 1 director, named Glenys Wong - an active director whose contract began on 19 Nov 1999.
Last updated on 10 May 2025, our data contains detailed information about 2 addresses this company registered, namely: 56 Cuba Street, Petone, Lower Hutt, 5012 (registered address),
56 Cuba Street, Petone, Lower Hutt, 5012 (service address),
9 Buick Street, Petone, Lower Hutt, 5012 (physical address).
Verona Limited had been using 9 Buick Street, Petone, Lower Hutt as their registered address up until 05 Dec 2024.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group consists of 99 shares (99 per cent) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (1 per cent).
Previous addresses
Address #1: 9 Buick Street, Petone, Lower Hutt, 5012 New Zealand
Registered & service address used from 07 Sep 2004 to 05 Dec 2024
Address #2: Withers Tsang & Co Ltd, 24-26 Pollen St, Ponsonby, Auckland
Registered & physical address used from 19 Mar 2002 to 07 Sep 2004
Address #3: Withers Tsang & Co Limited, 23 Williamson Ave, Ponsonby, Auckland
Registered address used from 30 Aug 2001 to 19 Mar 2002
Address #4: Withers Tsang & Co Limited, 23 Williamson Ave, Ponsonby, Auckland
Registered address used from 12 Apr 2000 to 30 Aug 2001
Address #5: 23 Williamson Ave, Ponsonby, Auckland
Physical address used from 19 Nov 1999 to 19 Mar 2002
Address #6: Withers Tsang & Co Limited, 23 Williamson Ave, Ponsonby, Auckland
Physical address used from 19 Nov 1999 to 19 Nov 1999
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 27 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Individual | Patterson, David John |
Wadestown Wellington 6012 New Zealand |
31 Mar 2025 - |
| Individual | Wong, Glenys |
Petone Lower Hutt 5012 New Zealand |
19 Nov 1999 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Wong, Glenys |
Petone Lower Hutt 5012 New Zealand |
19 Nov 1999 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wong, Allen Sing Kong |
Petone Lower Hutt 5012 New Zealand |
16 Jun 2011 - 31 Mar 2025 |
Glenys Wong - Director
Appointment date: 19 Nov 1999
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 27 Nov 2024
Address: Petone, Lower Hutt, Wellington, 5012 New Zealand
Address used since 19 Sep 2003
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