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Veron Handbags Limited

Type: NZ Limited Company (Ltd)
9429040581828
NZBN
80766
Company Number
Registered
Company Status
Current address
57 Queen Street
Waiuku New Zealand
Registered & physical & service address used since 07 Jul 2009

Veron Handbags Limited, a registered company, was started on 16 Dec 1970. 9429040581828 is the NZBN it was issued. The company has been managed by 2 directors: Zoltan Istvan Szalardi - an active director whose contract began on 14 Nov 1991,
Helen Annette Szalardi - an active director whose contract began on 14 Nov 1991.
Last updated on 08 May 2025, BizDb's database contains detailed information about 1 address: 57 Queen Street, Waiuku (types include: registered, physical).
Veron Handbags Limited had been using Wilson Stafford-Bush Limited, 57 Queen Street, Waiuku as their registered address up until 07 Jul 2009.
A total of 62300 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 15575 shares (25 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 46725 shares (75 per cent).

Addresses

Previous addresses

Address: Wilson Stafford-bush Limited, 57 Queen Street, Waiuku

Registered address used from 19 Feb 2009 to 07 Jul 2009

Address: C/-wilson Stafford-bush Limited, 57 Queen Street, Waiuku

Physical address used from 19 Feb 2009 to 07 Jul 2009

Address: Hudson Kasper, Level 2, Merial Building, Putney Way, Manukau City

Registered & physical address used from 12 Oct 2004 to 19 Feb 2009

Address: Level 8, Westpac Tower, 120 Albert Street, Auckland

Physical address used from 15 Aug 2001 to 15 Aug 2001

Address: Offices Of Hudson Kasper, Level 3, Merial Building, Putney Way, Manukau City

Physical address used from 15 Aug 2001 to 12 Oct 2004

Address: Spicer & Oppenheim, Level 8, Westpac Tower, 120 Albert Street, Auckland

Registered address used from 15 Aug 2001 to 12 Oct 2004

Address: 166 Great South Road, Manurewa, Auckland

Registered address used from 16 Mar 1997 to 15 Aug 2001

Address: 160 Great South Road, Manurewa, Auckland

Registered address used from 14 Jun 1994 to 16 Mar 1997

Financial Data

Basic Financial info

Total number of Shares: 62300

Annual return filing month: February

Annual return last filed: 27 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 15575
Individual Szalardi, Helen Annette Rd 2
Waiuku
2682
New Zealand
Shares Allocation #2 Number of Shares: 46725
Individual Szalardi, Zolton Istvan Rd 2
Waiuku
2682
New Zealand
Directors

Zoltan Istvan Szalardi - Director

Appointment date: 14 Nov 1991

Address: Rd 2, Waiuku, 2682 New Zealand

Address used since 07 Jul 2014


Helen Annette Szalardi - Director

Appointment date: 14 Nov 1991

Address: Rd 2, Waiuku, 2682 New Zealand

Address used since 07 Jul 2014

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