Veriforms Limited, a registered company, was incorporated on 19 Jul 2017. 9429046254153 is the NZ business number it was issued. "Data processing service" (business classification J592130) is how the company has been classified. The company has been managed by 2 directors: Edward Jordan - an active director whose contract started on 19 Jul 2017,
Peter Pettit - an inactive director whose contract started on 19 Jul 2017 and was terminated on 01 Jun 2020.
Last updated on 19 Feb 2024, the BizDb data contains detailed information about 1 address: Floor 17, 29 Customs Street West, Auckland Central, Auckland, 1010 (types include: registered, physical).
Veriforms Limited had been using Flat 3A, 1 Nelson Street, Auckland Central, Auckland as their physical address up until 15 Sep 2020.
A single entity controls all company shares (exactly 100 shares) - Actionstep Limited - located at 1010, Auckland Central, Auckland.
Previous address
Address: Flat 3a, 1 Nelson Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 19 Jul 2017 to 15 Sep 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 06 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Actionstep Limited Shareholder NZBN: 9429033905327 |
Auckland Central Auckland 1010 New Zealand |
19 Jul 2017 - |
Ultimate Holding Company
Edward Jordan - Director
Appointment date: 19 Jul 2017
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 19 Jul 2017
Peter Pettit - Director (Inactive)
Appointment date: 19 Jul 2017
Termination date: 01 Jun 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 19 Jul 2017
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