Veritas Capital Nz Limited, a registered company, was registered on 27 Apr 2016. 9429042318989 is the number it was issued. "Business consultant service" (ANZSIC M696205) is how the company has been classified. This company has been managed by 2 directors: Wen Hao Lee - an active director whose contract began on 27 Apr 2016,
Xiaokun Lu - an inactive director whose contract began on 16 Jan 2020 and was terminated on 31 Mar 2021.
Updated on 16 Mar 2024, the BizDb data contains detailed information about 2 addresses the company uses, namely: L18, 125 Queen Street, Auckland, 1010 (physical address),
L18, 125 Queen Street, Auckland, 1010 (service address),
7 Heathridge Place, Burswood, Auckland, 2013 (registered address).
Veritas Capital Nz Limited had been using 7 Heathridge Place, Burswood, Auckland as their physical address until 26 Sep 2019.
Other names for the company, as we identified at BizDb, included: from 25 Mar 2020 to 05 Jan 2021 they were named Veritas International Financial Services Limited, from 16 May 2018 to 25 Mar 2020 they were named Veritas Capital Limited and from 26 Apr 2016 to 16 May 2018 they were named Veritas Investment Group Limited.
One entity owns all company shares (exactly 100 shares) - Lee, Wen Hao - located at 1010, Burswood, Auckland.
Previous addresses
Address #1: 7 Heathridge Place, Burswood, Auckland, 2013 New Zealand
Physical address used from 12 Feb 2019 to 26 Sep 2019
Address #2: 6 Clayton Street, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 17 May 2017 to 12 Feb 2019
Address #3: 3 Pixie Place, Pakuranga Heights, Auckland, 2010 New Zealand
Physical & registered address used from 12 Aug 2016 to 17 May 2017
Address #4: 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 27 Apr 2016 to 12 Aug 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 08 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Lee, Wen Hao |
Burswood Auckland 2013 New Zealand |
27 Apr 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lo, Jean Ho Sze |
Somerville Auckland 2014 New Zealand |
29 Nov 2016 - 09 May 2017 |
| Individual | Chak, Chun Wang Clement |
Pakuranga Heights Auckland 2010 New Zealand |
20 Oct 2016 - 29 Nov 2016 |
| Individual | Chak, Chui Wan Jessica |
Pakuranga Heights Auckland 2010 New Zealand |
29 Nov 2016 - 09 May 2017 |
| Individual | Lo, Ken Ho Yin |
Somerville Auckland 2014 New Zealand |
28 Apr 2016 - 29 Nov 2016 |
Wen Hao Lee - Director
Appointment date: 27 Apr 2016
ASIC Name: Veritas Capital Group Pty Ltd
Address: 4 St Georges Parade, Hurwstville, 2220 Australia
Address used since 09 Feb 2020
Address: Burwood Road, Burwood, 2134 Australia
Address: Burswood, Auckland, 2013 New Zealand
Address used since 27 Apr 2016
Xiaokun Lu - Director (Inactive)
Appointment date: 16 Jan 2020
Termination date: 31 Mar 2021
Address: Orewa, Orewa, 0931 New Zealand
Address used since 16 Jan 2020
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