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Veritas Group Holdings Limited

Type: NZ Limited Company (Ltd)
9429046075086
NZBN
6267058
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
Flat 1, 18 Fratley Avenue
Farm Cove
Auckland 2012
New Zealand
Registered & physical & service address used since 17 Aug 2020

Veritas Group Holdings Limited was started on 12 Apr 2017 and issued an NZBN of 9429046075086. This registered LTD company has been managed by 2 directors: Ken Ho Yin Lo - an active director whose contract started on 12 Apr 2017,
Chun Wang Clement Chak - an inactive director whose contract started on 12 Apr 2017 and was terminated on 27 Jan 2018.
As stated in our information (updated on 31 Mar 2024), this company uses 1 address: Flat 1, 18 Fratley Avenue, Farm Cove, Auckland, 2012 (type: registered, physical).
Until 17 Aug 2020, Veritas Group Holdings Limited had been using 70 Simmental Crescent, Somerville, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Lo, Ken Ho Yin (a director) located at Farm Cove, Auckland postcode 2012.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Jin, Qing Xian - located at Farm Cove, Auckland. Veritas Group Holdings Limited is categorised as "Business consultant service" (ANZSIC M696205).

Addresses

Previous addresses

Address: 70 Simmental Crescent, Somerville, Auckland, 2014 New Zealand

Physical & registered address used from 05 Feb 2018 to 17 Aug 2020

Address: 3 Pixie Place, Pakuranga Heights, Auckland, 2010 New Zealand

Registered & physical address used from 12 Apr 2017 to 05 Feb 2018

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Lo, Ken Ho Yin Farm Cove
Auckland
2012
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Jin, Qing Xian Farm Cove
Auckland
2012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Chun Wang Clement Chak Pakuranga Heights
Auckland
2010
New Zealand
Individual Chak, Chun Wang Clement Pakuranga Heights
Auckland
2010
New Zealand
Directors

Ken Ho Yin Lo - Director

Appointment date: 12 Apr 2017

Address: Farm Cove, Auckland, 2012 New Zealand

Address used since 12 Apr 2017

Address: Somerville, Auckland, 2014 New Zealand

Address used since 12 Apr 2017


Chun Wang Clement Chak - Director (Inactive)

Appointment date: 12 Apr 2017

Termination date: 27 Jan 2018

Address: Pakuranga Heights, Auckland, 2010 New Zealand

Address used since 12 Apr 2017

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