Veritas Investigations Limited, a registered company, was launched on 31 Aug 2016. 9429042534099 is the New Zealand Business Number it was issued. "Detective agency service" (ANZSIC O771220) is how the company is classified. The company has been run by 2 directors: Richard John Middleton - an active director whose contract began on 31 Aug 2016,
David Gilbert Pizzini - an active director whose contract began on 31 Aug 2016.
Updated on 20 Mar 2024, our data contains detailed information about 5 addresses this company registered, namely: 29B Mcarthur Avenue, St Heliers, Auckland, 1071 (registered address),
29B Mcarthur Avenue, St Heliers, Auckland, 1071 (service address),
L4 Park View Towers, 28 Davies Ave, Auckland, 2104 (registered address),
L4 Park View Towers, 28 Davies Ave, Auckland, 2104 (physical address) among others.
Veritas Investigations Limited had been using L3 Park View Towers, 28 Davies Ave, Auckland as their physical address up until 27 Apr 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent).
Other active addresses
Address #4: L4 Park View Towers, 28 Davies Ave, Auckland, 2104 New Zealand
Registered & physical & service address used from 27 Apr 2021
Address #5: 29b Mcarthur Avenue, St Heliers, Auckland, 1071 New Zealand
Registered & service address used from 03 Jul 2023
Principal place of activity
L4 Park View Towers, 28 Davies St, Manukau, 2104 New Zealand
Previous addresses
Address #1: L3 Park View Towers, 28 Davies Ave, Auckland, 2104 New Zealand
Physical & registered address used from 08 Apr 2019 to 27 Apr 2021
Address #2: L4 Park View Towers, 28 Davies Ave, Auckland, 2104 New Zealand
Physical & registered address used from 03 Jan 2018 to 08 Apr 2019
Address #3: 29b Mcarthur Avenue, St Heliers, Auckland, 1071 New Zealand
Registered & physical address used from 31 Aug 2016 to 03 Jan 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Pizzini, David Gilbert |
The Gardens Auckland 2105 New Zealand |
31 Aug 2016 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Middleton, Richard John |
St Heliers Auckland 1071 New Zealand |
31 Aug 2016 - |
Richard John Middleton - Director
Appointment date: 31 Aug 2016
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 31 Aug 2016
David Gilbert Pizzini - Director
Appointment date: 31 Aug 2016
Address: The Gardens, Auckland, 2105 New Zealand
Address used since 31 Aug 2016
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