General information
Veritas Trustees Limited
Type: NZ Limited Company (Ltd)9429031750622
New Zealand Business Number
2367653
Company Number
Registered
Company Status
Veritas Trustees Limited (issued a New Zealand Business Number of 9429031750622) was registered on 24 Nov 2009. 2 addresses are currently in use by the company: 40 George Street, Mount Eden, Auckland, 1024 (type: registered, physical). 95 Manukau Road, Epsom, Auckland had been their registered address, up to 31 Jan 2022. 120 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 120 shares (100 per cent of shares), namely:
W R Trustees No.3 Limited (an entity) located at Mount Eden, Auckland postcode 1061. Our data was last updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 40 George Street, Mount Eden, Auckland, 1024 | Registered & physical & service | 31 Jan 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Joycelyne Fei Li Ghee
St Heliers, Auckland, 1071
Address used since 07 Nov 2022
Orakei, Auckland, 1071
Address used since 16 Feb 2016
Kingsland, Auckland, 1021
Address used since 07 Aug 2018 |
Director | 16 Feb 2016 - current |
|
Justine Eyes
Te Aro, Wellington,
Address used since 24 Nov 2009 |
Director | 24 Nov 2009 - 16 Feb 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 95 Manukau Road, Epsom, Auckland, 1023 | Registered & physical | 27 Feb 2020 - 31 Jan 2022 |
| 176 Kepa Road, Orakei, Auckland, 1071 | Physical & registered | 12 Nov 2019 - 27 Feb 2020 |
| 95 Manukau Road, Epsom, Auckland, 1023 | Physical & registered | 24 Feb 2016 - 12 Nov 2019 |
| Accounting & Corporate Solutions Ltd, 42 Lerwick Terrace, Melrose, Wellington, 6023 | Physical & registered | 07 Mar 2012 - 24 Feb 2016 |
| Level 7, 32 Kent Terrance, Mount Victoria, Wellington, 6011 | Registered & physical | 08 Oct 2010 - 07 Mar 2012 |
| Level 8, 75 Ghuznee Street, Te Aro, Wellington | Physical & registered | 24 Nov 2009 - 08 Oct 2010 |
Financial Data
Financial info
120
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
W R Trustees No.3 Limited Shareholder NZBN: 9429031412643 Entity (NZ Limited Company) |
Mount Eden Auckland 1061 |
16 Feb 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Eyes, Justine Individual |
Te Aro, Wellington |
24 Nov 2009 - 16 Feb 2016 |
Location
Companies nearby
 |
Mcleay Trustees 2013 Limited 95 Manukau Road |
|
Moorfields Trustees Limited 95 Manukau Road |
|
Newland Trustee Company Limited 95 Manukau Road |
|
Joanne Rae Trustee Limited 95 Manukau Road |
|
Apex Group Trustees Limited 95 Manukau Road |
|
Acupro Healthcare Limited Ground Floor, 201 Manukau Road |