Verified Lab Services Limited was started on 02 Sep 2014 and issued a business number of 9429041384206. The registered LTD company has been managed by 3 directors: Michael Gilbert Franks - an active director whose contract began on 02 Sep 2014,
Nicola Jane Neilson - an active director whose contract began on 18 May 2022,
Stuart Thomas Mckinstry - an inactive director whose contract began on 02 Sep 2014 and was terminated on 29 Apr 2022.
As stated in our information (last updated on 31 Mar 2024), the company filed 1 address: Po Box 47, Te Puke, Te Puke, 3153 (type: postal, office).
Up to 11 Apr 2017, Verified Lab Services Limited had been using 6 Queen Street, Te Puke, Te Puke as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Seeka Limited (an entity) located at Paengaroa, Te Puke postcode 3189. Verified Lab Services Limited was classified as "Testing or assay service" (business classification M692550).
Principal place of activity
34 Young Road, Paengaroa, Te Puke, 3189 New Zealand
Previous address
Address #1: 6 Queen Street, Te Puke, Te Puke, 3119 New Zealand
Registered & physical address used from 02 Sep 2014 to 11 Apr 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Seeka Limited Shareholder NZBN: 9429039617347 |
Paengaroa Te Puke 3189 New Zealand |
02 Sep 2014 - |
Ultimate Holding Company
Michael Gilbert Franks - Director
Appointment date: 02 Sep 2014
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 28 Nov 2023
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 02 Sep 2014
Nicola Jane Neilson - Director
Appointment date: 18 May 2022
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 28 Nov 2023
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 18 May 2022
Stuart Thomas Mckinstry - Director (Inactive)
Appointment date: 02 Sep 2014
Termination date: 29 Apr 2022
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 07 May 2015
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