Veronica House Limited was registered on 17 Mar 1995 and issued a New Zealand Business Number of 9429038507809. The registered LTD company has been run by 5 directors: Michael Bruce Coutts - an active director whose contract began on 06 Jul 2015,
Gillian Marie Holden - an inactive director whose contract began on 06 Jul 2015 and was terminated on 01 Dec 2015,
Murray Freeman Lee - an inactive director whose contract began on 17 Mar 1995 and was terminated on 06 Jul 2015,
Kevin Richard Walker - an inactive director whose contract began on 17 Mar 1995 and was terminated on 05 Nov 2003,
John Paul Dick - an inactive director whose contract began on 06 Nov 2000 and was terminated on 05 Nov 2003.
As stated in BizDb's data (last updated on 28 Mar 2024), the company filed 1 address: 3B Delta Avenue, New Lynn, Auckland, 0600 (category: registered, physical).
Up until 21 Jun 2022, Veronica House Limited had been using 3049 Great North Road, New Lynn, Auckland as their registered address.
A total of 10 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 10 shares are held by 1 entity, namely:
Coutts, Michael Bruce (a director) located at West Harbour, Auckland postcode 0618.
Previous addresses
Address: 3049 Great North Road, New Lynn, Auckland, 0600 New Zealand
Registered & physical address used from 28 Jun 2017 to 21 Jun 2022
Address: 3049 Great North Road, New Lynn, Auckland, 0600 New Zealand
Registered & physical address used from 14 Jun 2011 to 28 Jun 2017
Address: Lee & Holden Chartered Accountants Ltd, 3049 Great North Road, New Lynn, Auckland New Zealand
Physical & registered address used from 13 Jun 2007 to 14 Jun 2011
Address: Murray Lee Chartered Accountants Ltd, 3049 Great North Road, New Lynn, Auckland
Physical & registered address used from 21 Nov 2003 to 13 Jun 2007
Address: 24 Veronica Street, New Lynn, Auckland 7
Registered & physical address used from 17 Mar 1995 to 21 Nov 2003
Basic Financial info
Total number of Shares: 10
Annual return filing month: June
Annual return last filed: 30 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10 | |||
| Director | Coutts, Michael Bruce |
West Harbour Auckland 0618 New Zealand |
07 Jul 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Holden, Gillian Marie |
Glen Eden Auckland 0602 New Zealand |
07 Jul 2015 - 23 Dec 2015 |
| Individual | Dick, Paul John |
Herald Island Auckland |
02 Jun 2004 - 02 Jun 2004 |
| Individual | Walker, Kevin Richard |
Muriwai Auckland |
02 Jun 2004 - 02 Jun 2004 |
| Director | Gillian Marie Holden |
Glen Eden Auckland 0602 New Zealand |
07 Jul 2015 - 23 Dec 2015 |
| Individual | Lee, Murray Freeman |
Remuera Auckland |
17 Mar 1995 - 07 Jul 2015 |
Michael Bruce Coutts - Director
Appointment date: 06 Jul 2015
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 06 Jul 2015
Gillian Marie Holden - Director (Inactive)
Appointment date: 06 Jul 2015
Termination date: 01 Dec 2015
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 06 Jul 2015
Murray Freeman Lee - Director (Inactive)
Appointment date: 17 Mar 1995
Termination date: 06 Jul 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 17 Mar 1995
Kevin Richard Walker - Director (Inactive)
Appointment date: 17 Mar 1995
Termination date: 05 Nov 2003
Address: Muriwai, Auckland,
Address used since 10 Jun 2003
John Paul Dick - Director (Inactive)
Appointment date: 06 Nov 2000
Termination date: 05 Nov 2003
Address: Herald Island, Auckland,
Address used since 10 Jun 2003
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