Verdict Communications Limited

Verdict Communications Limited was incorporated on 19 Jun 1998 and issued an NZBN of 9429037817336. This registered LTD company has been run by 6 directors: Gabriel Engel - an active director whose contract started on 26 Mar 2013,
Rodney David Macfarlane - an active director whose contract started on 26 Mar 2013,
Ian Moore Anthony - an inactive director whose contract started on 19 Jun 1998 and was terminated on 01 Sep 2014,
Eamonn Walsh - an inactive director whose contract started on 01 Jul 1999 and was terminated on 01 Sep 2014,
Jeanette Marie Tyrrell - an inactive director whose contract started on 01 Jul 1999 and was terminated on 31 May 2008.
According to our information (updated on 30 Apr 2024), the company registered 1 address: Floor 2, 22 Fanshawe Street, Auckland Central, Auckland, 1010 (category: registered, physical).
Up until 08 Jun 2021, Verdict Communications Limited had been using 59-67 High Street, Auckland as their registered address.
BizDb identified previous names for the company: from 19 Jun 1998 to 30 Sep 1999 they were called Graffix Design and Marketing Limited.
A total of 497615 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 497615 shares are held by 1 entity, namely:
Mea Mobile Limited (an entity) located at Auckland Central, Auckland postcode 1010.

Previous addresses

Address: 59-67 High Street, Auckland, 1010 New Zealand

Registered & physical address used from 08 Jun 2016 to 08 Jun 2021

Address: 1 Queen Street, Level 5 , Hsbc Building, Auckland, 1010 New Zealand

Registered address used from 31 Mar 2015 to 08 Jun 2016

Address: Level 5, 1 Queen Street, Auckland, 1010 New Zealand

Physical address used from 06 Mar 2015 to 08 Jun 2016

Address: 1 Queen Street, Level 5 , Hsbc Building, Auckland, 1010 New Zealand

Registered address used from 10 Sep 2014 to 31 Mar 2015

Address: 1 Queen Street, Level 5, Auckland, 1010 New Zealand

Physical address used from 10 Sep 2014 to 06 Mar 2015

Address: Suite 10, 9 Lynden Court, Chartwell, 3210 New Zealand

Registered & physical address used from 06 Jun 2014 to 10 Sep 2014

Address: Pricewaterhousecoopers, 3rd Level Pricewaterhousecoopers Centre, Cnr Bryce & Anglesea Streets, Hamilton New Zealand

Registered & physical address used from 17 Jan 2007 to 06 Jun 2014

Address: Beattie Rickman, 5th Level Beattie Rickman Centre, Cnr Bryce & Anglesea Streets, Hamilton

Registered & physical address used from 15 Jun 2005 to 17 Jan 2007

Address: 4th Floor, Beattie Rickman Centre, Corner Bryce And Anglesea Streets, Hamilton

Registered address used from 12 Apr 2000 to 15 Jun 2005

Address: 4th Floor, Beattie Rickman Centre, Corner Bryce And Anglesea Streets, Hamilton

Physical address used from 22 Jun 1998 to 15 Jun 2005

Previous Shareholders

Ultimate Holding Company

Gabriel Engel - Director

Appointment date: 26 Mar 2013

Rodney David Macfarlane - Director

Appointment date: 26 Mar 2013

Ian Moore Anthony - Director (Inactive)

Appointment date: 19 Jun 1998

Termination date: 01 Sep 2014

Eamonn Walsh - Director (Inactive)

Appointment date: 01 Jul 1999

Termination date: 01 Sep 2014

Jeanette Marie Tyrrell - Director (Inactive)

Appointment date: 01 Jul 1999

Termination date: 31 May 2008

Paula Ruth Pepperell - Director (Inactive)

Appointment date: 19 Jun 1998

Termination date: 01 Jul 1999