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Veritashq Limited

Type: NZ Limited Company (Ltd)
9429042096269
NZBN
5855567
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M700050
Industry classification code
Software Development Service Nec
Industry classification description
Current address
50 The Terrace
Wellington Central
Wellington 6011
New Zealand
Physical & registered & service address used since 09 May 2018
Po Box 25583
Wellington 6140
New Zealand
Postal address used since 04 Jul 2019
50 The Terrace
Wellington Central
Wellington 6011
New Zealand
Delivery address used since 04 Jul 2019

Veritashq Limited was incorporated on 08 Dec 2015 and issued an NZ business number of 9429042096269. This registered LTD company has been managed by 6 directors: Richard Gordon Kirkland - an active director whose contract started on 05 Jul 2019,
Uddhav Sanatkumar Kirtikar - an active director whose contract started on 03 Dec 2020,
Guy Lorraine Dobson - an inactive director whose contract started on 26 Nov 2020 and was terminated on 01 Jan 2022,
Uddhav Sanatkumar Kirtikar - an inactive director whose contract started on 08 Dec 2015 and was terminated on 05 Jul 2019,
Abhy Singla - an inactive director whose contract started on 08 Dec 2015 and was terminated on 05 Jul 2019.
As stated in our database (updated on 17 Feb 2024), the company filed 1 address: Level 2, 50 The Terrace, Wellington Central, Wellington, 6011 (type: office, postal).
Until 09 May 2018, Veritashq Limited had been using 171 Featherston Street, Wellington Central, Wellington as their physical address.
A total of 80 shares are issued to 6 groups (6 shareholders in total). In the first group, 20 shares are held by 1 entity, namely:
Kapoor, Yash (an individual) located at Hobsonville, Auckland postcode 0616.
The second group consists of 1 shareholder, holds 21.25 per cent shares (exactly 17 shares) and includes
Kirtikar, Uddhav Sanatkumar - located at Point Howard, Lower Hutt.
The third share allotment (3 shares, 3.75%) belongs to 1 entity, namely:
Kirkland, Richard Gordon, located at Rd 1, Tauherenikau (an individual). Veritashq Limited was categorised as "Software development service nec" (ANZSIC M700050).

Addresses

Other active addresses

Address #4: Level 2, 50 The Terrace, Wellington Central, Wellington, 6011 New Zealand

Office address used from 03 Jul 2020

Principal place of activity

Level 2, 50 The Terrace, Wellington Central, Wellington, 6011 New Zealand


Previous address

Address #1: 171 Featherston Street, Wellington Central, Wellington, 6011 New Zealand

Physical & registered address used from 08 Dec 2015 to 09 May 2018

Contact info
64 21 770453
04 Jul 2019 Phone
richard@riskiq.nz
04 Jul 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
www.veritashq.co.nz
04 Jul 2023 Website
Financial Data

Basic Financial info

Total number of Shares: 80

Annual return filing month: July

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Individual Kapoor, Yash Hobsonville
Auckland
0616
New Zealand
Shares Allocation #2 Number of Shares: 17
Director Kirtikar, Uddhav Sanatkumar Point Howard
Lower Hutt
5013
New Zealand
Shares Allocation #3 Number of Shares: 3
Individual Kirkland, Richard Gordon Rd 1
Tauherenikau
5794
New Zealand
Shares Allocation #4 Number of Shares: 13
Director Kirtikar, Uddhav Sanatkumar Point Howard
Lower Hutt
5013
New Zealand
Shares Allocation #5 Number of Shares: 7
Individual Kirkland, Richard Gordon Rd 1
Tauherenikau
5794
New Zealand
Shares Allocation #6 Number of Shares: 10
Individual Kirkland, Richard Gordon Rd 1
Tauherenikau
5794
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Compliance Plus Limited
Shareholder NZBN: 9429030122079
Company Number: 4566060
Individual Dobson, Guy Lorraine Levin
Levin
5510
New Zealand
Director Kirtikar, Uddhav Sanatkumar Wallaceville
Upper Hutt
5018
New Zealand
Individual Kirtikar, Uddhav Sanatkumar Wallaceville
Upper Hutt
5018
New Zealand
Individual Kirkland, Richard Gordon Greytown
Greytown
5712
New Zealand
Director Richard Gordon Kirkland Greytown
Greytown
5712
New Zealand
Individual Singla, Abhy Mount Roskill
Auckland
1041
New Zealand
Directors

Richard Gordon Kirkland - Director

Appointment date: 05 Jul 2019

Address: Rd 1, Tauherenikau, 5794 New Zealand

Address used since 05 Jul 2019


Uddhav Sanatkumar Kirtikar - Director

Appointment date: 03 Dec 2020

Address: Point Howard, Lower Hutt, 5013 New Zealand

Address used since 04 Feb 2021

Address: Wallaceville, Upper Hutt, 5018 New Zealand

Address used since 03 Dec 2020


Guy Lorraine Dobson - Director (Inactive)

Appointment date: 26 Nov 2020

Termination date: 01 Jan 2022

Address: Levin, Levin, 5510 New Zealand

Address used since 26 Nov 2020


Uddhav Sanatkumar Kirtikar - Director (Inactive)

Appointment date: 08 Dec 2015

Termination date: 05 Jul 2019

Address: Wallaceville, Upper Hutt, 5018 New Zealand

Address used since 08 Dec 2015


Abhy Singla - Director (Inactive)

Appointment date: 08 Dec 2015

Termination date: 05 Jul 2019

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 08 Dec 2015

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 04 Jul 2017


Richard Gordon Kirkland - Director (Inactive)

Appointment date: 08 Dec 2015

Termination date: 19 Sep 2016

Address: Rd 1, Greytown, 5794 New Zealand

Address used since 04 Aug 2016

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