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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Lo, Ken Ho Yin |
Farm Cove Auckland 2012 New Zealand |
12 Apr 2017 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Jin, Qing Xian |
Farm Cove Auckland 2012 New Zealand |
12 Apr 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Chun Wang Clement Chak |
Pakuranga Heights Auckland 2010 New Zealand |
12 Apr 2017 - 27 Jan 2018 |
Individual | Chak, Chun Wang Clement |
Pakuranga Heights Auckland 2010 New Zealand |
12 Apr 2017 - 27 Jan 2018 |
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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