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Veronica Holdings Limited

Type: NZ Limited Company (Ltd)
9429037642860
NZBN
949122
Company Number
Registered
Company Status
Current address
9 Hamilton Road
Herne Bay
Auckland 1011
New Zealand
Registered & physical & service address used since 13 Mar 2017

Veronica Holdings Limited was started on 22 Mar 1999 and issued a business number of 9429037642860. This registered LTD company has been managed by 2 directors: Veronica Krukziener - an active director whose contract started on 22 Mar 1999,
Abraham Krukziener - an inactive director whose contract started on 22 Mar 1999 and was terminated on 01 Jul 2020.
As stated in our information (updated on 19 Mar 2024), the company uses 1 address: 9 Hamilton Road, Herne Bay, Auckland, 1011 (types include: registered, physical).
Up until 13 Mar 2017, Veronica Holdings Limited had been using 32 Arney Road, Remuera, Auckland as their registered address.
A total of 4 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 4 shares are held by 1 entity, namely:
Krukziener, Veronica (an individual) located at Glendowie, Auckland postcode 1071.

Addresses

Previous addresses

Address: 32 Arney Road, Remuera, Auckland, 1050 New Zealand

Registered & physical address used from 29 Mar 2010 to 13 Mar 2017

Address: C/-jonathan Rose Limited, Accountants, 33 Benson Road, Remuera, Auckland

Registered & physical address used from 19 Mar 2008 to 29 Mar 2010

Address: 49 Benson Road, Remuera, Auckland

Registered address used from 12 Apr 2000 to 19 Mar 2008

Address: 49 Benson Road, Remuera, Auckland

Physical address used from 22 Mar 1999 to 19 Mar 2008

Financial Data

Basic Financial info

Total number of Shares: 4

Annual return filing month: February

Annual return last filed: 29 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 4
Individual Krukziener, Veronica Glendowie
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Krukziener, Abraham Glendowie
Auckland
Directors

Veronica Krukziener - Director

Appointment date: 22 Mar 1999

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 22 Mar 1999


Abraham Krukziener - Director (Inactive)

Appointment date: 22 Mar 1999

Termination date: 01 Jul 2020

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 22 Mar 1999

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