Veriflix Limited, a registered company, was registered on 19 Jul 2017. 9429046254191 is the New Zealand Business Number it was issued. "Web hosting" (business classification J592150) is how the company has been categorised. This 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 30 Mar 2024, the BizDb database contains detailed information about 1 address: Floor 17, 29 Customs Street West, Auckland Central, Auckland, 1010 (category: physical, registered).
Veriflix Limited had been using Flat 3A, 1 Nelson Street, Auckland Central, Auckland as their physical address up until 15 Sep 2020.
One entity owns 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
Piling Contractors New Zealand Limited
One Nelson Street
Christian Copyright Licensing International Pty Ltd
One Nelson Street
Keller New Zealand Limited
1 Nelson Street
The Stewards' Trust Of New Zealand Incorporated
C/o Messrs Gaze Burt, Solicitors
The Fraser Trust Board
C/o Gaze Burt, Solicitors
Wayne Reynolds Trust
1 Nelson Street
Ally Groups Limited
2b Pratt Street
Knightbridge Group Limited
Lay Dodd & Partners
Koordinates Trustee Limited
Grid/akl, Level 1
Napier Investments Limited
10/100 Anzac Ave
Rrm Limited
7 Redmond Street
Voyager Internet Limited
Level 3, 5 Nelson Street