Veblen Investments Limited was launched on 30 Sep 2016 and issued an NZBN of 9429043353439. The removed LTD company has been run by 7 directors: Claudia Shan - an active director whose contract began on 31 Oct 2022,
Claire Judith Cooke - an active director whose contract began on 31 Oct 2022,
Geoffrey Peter Cone - an active director whose contract began on 31 Oct 2022,
Jennifer B. - an inactive director whose contract began on 30 Jan 2020 and was terminated on 01 Nov 2022,
Yeon Hung Park - an inactive director whose contract began on 01 Feb 2021 and was terminated on 01 Nov 2022.
According to BizDb's information (last updated on 28 Aug 2023), this company registered 1 address: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (category: registered, service).
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
New Zealand Trust Corporation Limited (an entity) located at Auckland Central, Auckland postcode 1010. Veblen Investments Limited is categorised as "Nominee service" (business classification K641935).
Other active addresses
Address #4: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 New Zealand
Registered & service address used from 14 Nov 2022
Principal place of activity
Office 2, Level 3, 56 Victoria Street, Wellington, 6011 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 29 Jun 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | New Zealand Trust Corporation Limited Shareholder NZBN: 9429036542000 |
Auckland Central Auckland 1010 New Zealand |
04 Nov 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | P T Trustees (nz) Limited Shareholder NZBN: 9429036740147 Company Number: 1167941 |
56 Victoria Street Wellington 6011 New Zealand |
30 Sep 2016 - 04 Nov 2022 |
Claudia Shan - Director
Appointment date: 31 Oct 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 31 Oct 2022
Claire Judith Cooke - Director
Appointment date: 31 Oct 2022
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 31 Oct 2022
Geoffrey Peter Cone - Director
Appointment date: 31 Oct 2022
Address: Maldonado, Uruguay
Address used since 31 Oct 2022
Jennifer B. - Director (Inactive)
Appointment date: 30 Jan 2020
Termination date: 01 Nov 2022
Address: Aro Valley, Wellington, 6021 New Zealand
Address used since 31 Jan 2020
Yeon Hung Park - Director (Inactive)
Appointment date: 01 Feb 2021
Termination date: 01 Nov 2022
Address: Johnsonville, Wellington, 6037 New Zealand
Address used since 01 Feb 2021
Phillip Chung - Director (Inactive)
Appointment date: 29 Jan 2020
Termination date: 12 May 2020
Address: Wellington, 6021 New Zealand
Address used since 29 Jan 2020
Colm Anthony Hanley - Director (Inactive)
Appointment date: 30 Sep 2016
Termination date: 29 Jan 2020
Address: Wellington, 6011 New Zealand
Address used since 30 Sep 2016
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 23 Mar 2019
Pooja Foods Limited
Level 1, 50 Customhouse Quay
M G Bale Trustees (hill 16) Limited
Level 7, 234 Wakefield Street
Sounds Lifestyle Investments Limited
Level 7, 234 Wakefield Street
Customs Agents Wellington Limited
Level 1, 50 Customhouse Quay
Ppem Nominees Limited
Level 14, 1-3 Willeston Street
Glading Family Trustees Limited
Level 10, Greenock House, 39 The Terrace
Cpl Apartments Limited
Level 4, 150 Featherston Street,
Public Trust Class 10 Nominees Limited
Level 10, 141 Willis Street
Public Trust Class 20 Nominees Limited
Level 10, 141 Willis Street
Public Trust Class 50 Nominees Limited
Level 10, 141 Willis Street
Public Trust Rif Nominees Limited
Level 10, 141 Willis Street
Superlife Nominees Limited
Level 10, 141 Willis Street