Verofi Limited was started on 29 Nov 2013 and issued a business number of 9429041012369. This registered LTD company has been managed by 3 directors: Brian John Lloyd - an active director whose contract began on 29 Nov 2013,
Jonathan Robert Flaws - an active director whose contract began on 29 Nov 2013,
Nicola Jane Robertson - an active director whose contract began on 29 Nov 2013.
According to our information (updated on 01 May 2021), the company registered 1 address: Level 22, 120 Albert Street, Auckland, 1010 (types include: registered, physical).
Up until 02 Feb 2016, Verofi Limited had been using Level 13, 99 Albert Street, Auckland as their registered address.
A total of 300 shares are allocated to 3 groups (5 shareholders in total). When considering the first group, 100 shares are held by 1 entity, namely:
The 434 Family Trustee Limited (an entity) located at Onetangi, Waiheke Island postcode 1081.
The second group consists of 3 shareholders, holds 33.33% shares (exactly 100 shares) and includes
Lloyd Family Trustee Limited - located at Hobsonville, Auckland,
Leanne Lloyd - located at Forrest Hill, Auckland,
Brian Lloyd - located at Forrest Hill, Auckland.
The third share allocation (100 shares, 33.33%) belongs to 1 entity, namely:
Hinau Ridge Limited, located at Auckland (an entity). Verofi Limited has been classified as "Collection agency service" (ANZSIC N729310).
Principal place of activity
120 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Previous address
Address: Level 13, 99 Albert Street, Auckland, 1010 New Zealand
Registered & physical address used from 29 Nov 2013 to 02 Feb 2016
Basic Financial info
Total number of Shares: 300
Annual return filing month: August
Annual return last filed: 09 Aug 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Entity (NZ Limited Company) | The 434 Family Trustee Limited Shareholder NZBN: 9429030740501 |
Onetangi Waiheke Island 1081 New Zealand |
30 Nov 2013 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Lloyd Family Trustee Limited Shareholder NZBN: 9429045980572 |
Hobsonville Auckland 0616 New Zealand |
19 Sep 2017 - |
| Individual | Leanne Margaret Lloyd |
Forrest Hill Auckland 0620 New Zealand |
19 Sep 2017 - |
| Individual | Brian John Lloyd |
Forrest Hill Auckland 0620 New Zealand |
19 Sep 2017 - |
| Shares Allocation #3 Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Hinau Ridge Limited Shareholder NZBN: 9429037748388 |
Auckland 1010 New Zealand |
29 Nov 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Crown Hill Finance Limited Shareholder NZBN: 9429034198049 Company Number: 1797273 |
29 Nov 2013 - 19 Sep 2017 | |
| Director | Nicola Jane Robertson |
Onetangi Waiheke Island 1081 New Zealand |
29 Nov 2013 - 30 Nov 2013 |
| Entity | Crown Hill Finance Limited Shareholder NZBN: 9429034198049 Company Number: 1797273 |
29 Nov 2013 - 19 Sep 2017 |
Brian John Lloyd - Director
Appointment date: 29 Nov 2013
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 29 Nov 2013
Jonathan Robert Flaws - Director
Appointment date: 29 Nov 2013
Address: Rd 1, Waimauku, 0881 New Zealand
Address used since 10 Aug 2020
Address: Epsom, Auckland, 1051 New Zealand
Nicola Jane Robertson - Director
Appointment date: 29 Nov 2013
Address: Onetangi, Waiheke Island, 1081 New Zealand
Address used since 29 Nov 2013
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