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Vericon Limited

Type: NZ Limited Company (Ltd)
9429042334491
NZBN
5986357
Company Number
Registered
Company Status
I521215
Industry classification code
Freight Terminal Operation - Sea Transport
Industry classification description
Current address
Level 13, 92 Albert St
Auckland 1010
New Zealand
Registered & physical & service address used since 28 May 2018

Vericon Limited was registered on 10 May 2016 and issued an NZ business identifier of 9429042334491. This registered LTD company has been supervised by 4 directors: Dale Slade - an active director whose contract started on 10 May 2016,
Mark Terrence Porter - an active director whose contract started on 10 May 2016,
Ruwan Premathilaka - an inactive director whose contract started on 16 May 2016 and was terminated on 10 Nov 2017,
Aarti Premathilaka - an inactive director whose contract started on 01 Sep 2016 and was terminated on 01 Jul 2017.
According to BizDb's data (updated on 15 Mar 2023), the company uses 1 address: Level 13, 92 Albert St, Auckland, 1010 (category: registered, physical).
Until 28 May 2018, Vericon Limited had been using 42 Red Hill Road, Red Hill, Papakura as their physical address.
A total of 1500 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 750 shares are held by 1 entity, namely:
Slade, Dale (a director) located at Torbay, Auckland postcode 0630.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 750 shares) and includes
Porter, Mark Terrence - located at Red Hill, Papakura. Vericon Limited was classified as "Freight terminal operation - sea transport" (ANZSIC I521215).

Addresses

Previous addresses

Address: 42 Red Hill Road, Red Hill, Papakura, 2110 New Zealand

Physical & registered address used from 20 Nov 2017 to 28 May 2018

Address: 32 Hill Street, Onehunga, Auckland, 1061 New Zealand

Physical & registered address used from 09 Mar 2017 to 20 Nov 2017

Address: 3/73 Vintage Drive, Henderson, Auckland, 0612 New Zealand

Registered & physical address used from 22 Jul 2016 to 09 Mar 2017

Address: 44b Stredwick Drive, Torbay, Auckland, 0630 New Zealand

Registered & physical address used from 10 May 2016 to 22 Jul 2016

Contact info
weighme@vericon.co.nz
03 Aug 2018 Email
vericon.co.nz
03 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1500

Annual return filing month: July

Annual return last filed: 03 Aug 2018

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 750
Director Slade, Dale Torbay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 750
Director Porter, Mark Terrence Red Hill
Papakura
2110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Ruwan Premathilaka Henderson
Auckland
0612
New Zealand
Director Ruwan Premathilaka Henderson
Auckland
0612
New Zealand
Individual Premathilaka, Aarti Henderson
Auckland
0612
New Zealand
Individual Premathilaka, Ruwan Henderson
Auckland
0612
New Zealand
Individual Premathilaka, Ruwan Henderson
Auckland
0612
New Zealand
Directors

Dale Slade - Director

Appointment date: 10 May 2016

ASIC Name: Vericon Container Weighing Services Pty. Ltd.

Address: Torbay, Auckland, 0630 New Zealand

Address used since 10 May 2016

Address: Chelsea, Victoria, 3199 Australia

Address used since 15 Jun 2016


Mark Terrence Porter - Director

Appointment date: 10 May 2016

Address: Red Hill, Papakura, 2110 New Zealand

Address used since 10 May 2016


Ruwan Premathilaka - Director (Inactive)

Appointment date: 16 May 2016

Termination date: 10 Nov 2017

Address: Henderson, Auckland, 0612 New Zealand

Address used since 16 May 2016


Aarti Premathilaka - Director (Inactive)

Appointment date: 01 Sep 2016

Termination date: 01 Jul 2017

Address: Henderson, Auckland, 0612 New Zealand

Address used since 01 Sep 2016

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