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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Individual | Allen, Thelma Lorna |
Papakura Auckland |
23 Jul 1996 - |
Shares Allocation #2 Number of Shares: 10000 | |||
Individual | Allen, Tashia Liaah |
Papakura Auckland |
23 Jul 1996 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Allen, Robert George |
Papakura Auckland |
23 Jul 1996 - 14 Oct 2008 |
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
Earl's Auckland-south Maternity Services Limited
10 Coulthard Terrace
Pyt Trustees Limited
22 Coulthard Tce
Tft Trustees Limited
22 Coulthard Tce
Topp Dog Services Limited
13 Hazeldene Place
Mahimahi Investments Limited
7 Hazeldene Place
Doug Ball Limited
1 Park Estate Road