Verona Investments Limited, a registered company, was started on 16 May 2017. 9429046134899 is the NZBN it was issued. "Rental of commercial property" (business classification L671250) is how the company is classified. The company has been supervised by 2 directors: Christopher John Arbuckle - an active director whose contract began on 16 May 2017,
Chad Terence Cathcart - an active director whose contract began on 20 Apr 2018.
Last updated on 28 Mar 2024, our data contains detailed information about 1 address: Level 4, 95 Hurstmere Road, Takapuna, Auckland, 0622 (types include: registered, service).
Verona Investments Limited had been using Level 3, 139 Carlton Gore Road, Newmarket, Auckland as their physical address until 29 May 2020.
Previous aliases used by the company, as we identified at BizDb, included: from 16 May 2017 to 14 Jun 2017 they were called Velour Investments Limited.
A single entity controls all company shares (exactly 1000 shares) - Hwi Nominees Limited - located at 0622, Newmarket, Auckland.
Previous address
Address #1: Level 3, 139 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 16 May 2017 to 29 May 2020
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 24 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Hwi Nominees Limited Shareholder NZBN: 9429039135995 |
Newmarket Auckland 1023 New Zealand |
16 May 2017 - |
Christopher John Arbuckle - Director
Appointment date: 16 May 2017
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 23 Apr 2021
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 16 May 2017
Chad Terence Cathcart - Director
Appointment date: 20 Apr 2018
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 18 Aug 2022
Address: Hobsonville, Auckland, 0616 New Zealand
Address used since 20 Apr 2018
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