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Verona Consulting Limited

Type: NZ Limited Company (Ltd)
9429042324058
NZBN
5978547
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
6 Manly Street
Paraparaumu Beach
Paraparaumu 5032
New Zealand
Physical & registered & service address used since 22 Aug 2017

Verona Consulting Limited was started on 29 Apr 2016 and issued an NZ business identifier of 9429042324058. This registered LTD company has been run by 1 director, named Joy Maria Thomson - an active director whose contract started on 29 Apr 2016.
According to our data (updated on 08 Apr 2024), this company registered 1 address: 6 Manly Street, Paraparaumu Beach, Paraparaumu, 5032 (type: physical, registered).
Until 22 Aug 2017, Verona Consulting Limited had been using 15 Webber Street, Paraparaumu Beach, Paraparaumu as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 99 shares are held by 1 entity, namely:
Sabbioni Limited (an entity) located at Paraparaumu Beach, Paraparaumu postcode 5032.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Thomson, Joy Maria - located at Paraparaumu Beach, Paraparaumu. Verona Consulting Limited has been classified as "Business consultant service" (ANZSIC M696205).

Addresses

Previous addresses

Address: 15 Webber Street, Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Registered & physical address used from 13 May 2016 to 22 Aug 2017

Address: Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 29 Apr 2016 to 13 May 2016

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 13 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Sabbioni Limited
Shareholder NZBN: 9429042110040
Paraparaumu Beach
Paraparaumu
5032
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Thomson, Joy Maria Paraparaumu Beach
Paraparaumu
5032
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Sabbioni Limited
Name
Ltd
Type
5863774
Ultimate Holding Company Number
NZ
Country of origin
Directors

Joy Maria Thomson - Director

Appointment date: 29 Apr 2016

Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Address used since 22 Aug 2022

Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Address used since 29 Apr 2016

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