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Verona Leather Goods Limited

Type: NZ Limited Company (Ltd)
9429038269868
NZBN
819591
Company Number
Removed
Company Status
Current address
19 Coulthard Terrace
Papakura
Auckland New Zealand
Registered address used since 24 Jan 2002
19 Coulthard Terrace
Papakura
Auckland New Zealand
Physical & service address used since 09 Feb 2004

Verona Leather Goods Limited, a removed company, was incorporated on 23 Jul 1996. 9429038269868 is the NZ business number it was issued. This company has been supervised by 4 directors: Tashia Liaah Allen - an active director whose contract began on 31 Oct 1997,
Robert George Allen - an inactive director whose contract began on 31 Oct 1997 and was terminated on 08 Jan 2009,
Thelma Lorna Allen - an inactive director whose contract began on 31 Oct 1997 and was terminated on 15 Jan 2004,
Richard Thomas Salisbury - an inactive director whose contract began on 23 Jul 1996 and was terminated on 31 Oct 1997.
Updated on 14 Sep 2023, the BizDb data contains detailed information about 1 address: 19 Coulthard Terrace, Papakura, Auckland (types include: physical, service).
Verona Leather Goods Limited had been using 10-F Vernon St., Pakuranga as their physical address until 09 Feb 2004.
A total of 15000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 5000 shares (33.33 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 10000 shares (66.67 per cent).

Addresses

Previous addresses

Address #1: 10-f Vernon St., Pakuranga

Physical address used from 24 Jan 2002 to 09 Feb 2004

Address #2: Farrell Green & Skipper, 16 Elliott Street, Papakura, Auckland

Registered address used from 11 Apr 2000 to 24 Jan 2002

Address #3: 23 View Rd, Papakura, Auckland

Registered & physical address used from 15 Dec 1999 to 15 Dec 1999

Address #4: 23 View Road, Pakuranga

Physical address used from 15 Dec 1999 to 24 Jan 2002

Address #5: 23 View Road, Papakura

Registered address used from 15 Dec 1999 to 11 Apr 2000

Address #6: Farrell Green & Skipper, 16 Elliott Street, Papakura, Auckland

Physical & registered address used from 19 Nov 1999 to 15 Dec 1999

Financial Data

Basic Financial info

Total number of Shares: 15000

Annual return filing month: November

Annual return last filed: 01 Nov 2018

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Allen, Thelma Lorna Papakura
Auckland
Shares Allocation #2 Number of Shares: 10000
Individual Allen, Tashia Liaah Papakura
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Allen, Robert George Papakura
Auckland
Directors

Tashia Liaah Allen - Director

Appointment date: 31 Oct 1997

Address: Opaheke, Papakura, 2113 New Zealand

Address used since 20 Oct 2009


Robert George Allen - Director (Inactive)

Appointment date: 31 Oct 1997

Termination date: 08 Jan 2009

Address: Papakura, Auckland, 2113 New Zealand

Address used since 31 Oct 1997


Thelma Lorna Allen - Director (Inactive)

Appointment date: 31 Oct 1997

Termination date: 15 Jan 2004

Address: Papakura, Auckland,

Address used since 31 Oct 1997


Richard Thomas Salisbury - Director (Inactive)

Appointment date: 23 Jul 1996

Termination date: 31 Oct 1997

Address: Hamilton,

Address used since 23 Jul 1996

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