Veron Building Consultants Limited

Veron Building Consultants Limited was registered on 10 Dec 2015 and issued a New Zealand Business Number of 9429042103141. The registered LTD company has been managed by 3 directors: Barry James Gill - an active director whose contract started on 10 Dec 2015,
Nicholas Jack Whittaker - an active director whose contract started on 01 Apr 2023,
Martin John Hill - an inactive director whose contract started on 29 Dec 2017 and was terminated on 13 Oct 2023.
As stated in BizDb's data (last updated on 26 Mar 2024), the company uses 1 address: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: physical, service).
Up until 02 Mar 2022, Veron Building Consultants Limited had been using Level 7, 53 Fort Street, Auckland as their registered address.
BizDb found other names used by the company: from 07 Dec 2015 to 16 Dec 2015 they were called Veron Property Experts Limited.
A total of 100 shares are allotted to 4 groups (4 shareholders in total). In the first group, 56 shares are held by 1 entity, namely:
Barry Gill Trustee Limited (an entity) located at Auckland Central, Auckland postcode 1010.
Another group consists of 1 shareholder, holds 10 per cent shares (exactly 10 shares) and includes
Whittaker, Nicholas Jack - located at Hillcrest, Auckland.
The 3rd share allotment (33 shares, 33%) belongs to 1 entity, namely:
Hill Family Trustee (2021) Limited, located at Rd 3, Coatesville (an entity). Veron Building Consultants Limited was categorised as "Building consultancy service" (business classification M692310).

Previous addresses

Address #1: Level 7, 53 Fort Street, Auckland, 1010 New Zealand

Registered address used from 14 Sep 2017 to 02 Mar 2022

Address #2: Level 7, 53 Fort Street, Auckland, 1010 New Zealand

Physical address used from 14 Sep 2017 to 31 Mar 2022

Address #3: Level 1, 1 Montrose Terrace, Auckland, 0630 New Zealand

Physical & registered address used from 31 Oct 2016 to 14 Sep 2017

Address #4: Building B, 63 Apollo Drive, Rosedale, Auckland, 0632 New Zealand

Physical address used from 10 Dec 2015 to 31 Oct 2016

Address #5: 174b Upper Harbour Drive, Greenhithe, Auckland, 0632 New Zealand

Registered address used from 10 Dec 2015 to 31 Oct 2016

Previous Shareholders

Barry James Gill - Director

Appointment date: 10 Dec 2015

Nicholas Jack Whittaker - Director

Appointment date: 01 Apr 2023

Martin John Hill - Director (Inactive)

Appointment date: 29 Dec 2017

Termination date: 13 Oct 2023