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Verona Investments Limited

Type: NZ Limited Company (Ltd)
9429046134899
NZBN
6284870
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
Floor 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 29 May 2020
Level 4, 95 Hurstmere Road
Takapuna
Auckland 0622
New Zealand
Registered & service address used since 20 Jun 2023

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Hwi Nominees Limited
Shareholder NZBN: 9429039135995
Newmarket
Auckland
1023
New Zealand
Directors

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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