General information

Veritek Limited

Type: NZ Limited Company (Ltd)
9429030702165
New Zealand Business Number
3785559
Company Number
Registered
Company Status
M696205 - Business Consultant Service
Industry classification codes with description

Veritek Limited (issued an NZ business number of 9429030702165) was started on 24 Apr 2012. 2 addresses are currently in use by the company: Second Floor, 60 Durham Street, Tauranga, 3110 (type: physical, service). 2Nd Floor, Realty House, 60 Durham Street, Tauranga had been their registered address, up until 25 Jul 2014. 100 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 49 shares (49 per cent of shares), namely:
Rebecca Elliot Trust Company Limited (an entity) located at 60 Durham Street, Tauranga postcode 3110,
Elliot, Rebecca Jane (a director) located at Rd 4, Katikati postcode 3181. In the second group, a total of 2 shareholders hold 49 per cent of all shares (49 shares); it includes
Sb Woods Trustees Limited (an entity) - located at 60 Durham Street, Tauranga, Null,
Woods, Stephen Bryan (a director) - located at Rd 4, Katikati. The 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Elliot, Rebecca Jane, located at Rd 4, Katikati (a director). "Business consultant service" (ANZSIC M696205) is the classification the ABS issued Veritek Limited. Businesscheck's data was last updated on 10 Mar 2024.

Current address Type Used since
Second Floor, 60 Durham Street, Tauranga, 3110 Physical & service & registered 25 Jul 2014
Directors
Name and Address Role Period
Rebecca Jane Elliot
Rd4, Katikati, 3181
Address used since 19 Nov 2021
Otumoetai, Tauranga, 3110
Address used since 24 Apr 2012
Director 24 Apr 2012 - current
Stephen Bryan Woods
Rd 4, Katikati, 3181
Address used since 19 Nov 2021
Otumoetai, Tauranga, 3110
Address used since 24 Apr 2012
Director 24 Apr 2012 - current
Addresses
Previous address Type Period
2nd Floor, Realty House, 60 Durham Street, Tauranga, 3110 Registered & physical 24 Apr 2012 - 25 Jul 2014
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
23 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Rebecca Elliot Trust Company Limited
Shareholder NZBN: 9429046353399
Entity (NZ Limited Company)
60 Durham Street
Tauranga
3110
29 Oct 2019 - current
Elliot, Rebecca Jane
Director
Rd 4
Katikati
3181
24 Apr 2012 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Sb Woods Trustees Limited
Shareholder NZBN: 9429040981895
Entity (NZ Limited Company)
60 Durham Street
Tauranga
Null 3110
17 Jul 2014 - current
Woods, Stephen Bryan
Director
Rd 4
Katikati
3181
24 Apr 2012 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Elliot, Rebecca Jane
Director
Rd 4
Katikati
3181
24 Apr 2012 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Woods, Stephen Bryan
Director
Rd 4
Katikati
3181
24 Apr 2012 - current

Historic shareholders

Shareholder Name Address Period
Kaimai Trustee Services Limited
Shareholder NZBN: 9429036059966
Company Number: 1287399
Entity
24 Apr 2012 - 17 Jul 2014
Kaimai Trustee Services Limited
Shareholder NZBN: 9429036059966
Company Number: 1287399
Entity
24 Apr 2012 - 17 Jul 2014
Gair, Lani Melissa
Individual
Otumoetai
Tauranga
3110
17 Jul 2014 - 29 Oct 2019
Location
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