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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 750 | |||
Director | Slade, Dale |
Torbay Auckland 0630 New Zealand |
10 May 2016 - |
Shares Allocation #2 Number of Shares: 750 | |||
Director | Porter, Mark Terrence |
Red Hill Papakura 2110 New Zealand |
10 May 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Ruwan Premathilaka |
Henderson Auckland 0612 New Zealand |
18 May 2016 - 01 Sep 2016 |
Director | Ruwan Premathilaka |
Henderson Auckland 0612 New Zealand |
07 Jul 2017 - 10 Nov 2017 |
Individual | Premathilaka, Aarti |
Henderson Auckland 0612 New Zealand |
01 Sep 2016 - 07 Jul 2017 |
Individual | Premathilaka, Ruwan |
Henderson Auckland 0612 New Zealand |
07 Jul 2017 - 10 Nov 2017 |
Individual | Premathilaka, Ruwan |
Henderson Auckland 0612 New Zealand |
18 May 2016 - 01 Sep 2016 |
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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