Veronica David Limited, a registered company, was incorporated on 15 Sep 1988. 9429039405326 is the New Zealand Business Number it was issued. "Internet only retailing" (ANZSIC G431050) is how the company is classified. This company has been managed by 3 directors: Kenneth David Mahon - an active director whose contract started on 02 Jun 1989,
Susan Veronica Mahon - an active director whose contract started on 01 Apr 2003,
Susan Veronica Sprigings - an inactive director whose contract started on 02 Jun 1989 and was terminated on 01 Apr 2003.
Updated on 25 Mar 2024, our data contains detailed information about 1 address: 7 Springcombe Road, St Heliers, Auckland, 1071 (types include: registered, physical).
Veronica David Limited had been using C/- Veronica David Limited, 7 Springcombe Road, St Heliers, Auckland as their registered address up until 06 May 2010.
A total of 20000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 18000 shares (90 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 2000 shares (10 per cent).
Previous address
Address: C/- Veronica David Limited, 7 Springcombe Road, St Heliers, Auckland
Registered & physical address used from 01 Jul 1997 to 06 May 2010
Basic Financial info
Total number of Shares: 20000
Annual return filing month: April
Annual return last filed: 23 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 18000 | |||
Individual | Mahon, Kenneth David |
St Heliers Auckland, 1071 New Zealand |
15 Sep 1988 - |
Shares Allocation #2 Number of Shares: 2000 | |||
Individual | Mahon, Susan Veronica |
St Heliers Auckland, 1071 New Zealand |
15 Sep 1988 - |
Kenneth David Mahon - Director
Appointment date: 02 Jun 1989
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 29 Apr 2010
Susan Veronica Mahon - Director
Appointment date: 01 Apr 2003
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 29 Apr 2010
Susan Veronica Sprigings - Director (Inactive)
Appointment date: 02 Jun 1989
Termination date: 01 Apr 2003
Address: St Heliers, Auckland,
Address used since 02 Jun 1989
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