General information

Verifind Limited

Type: NZ Limited Company (Ltd)
9429032076967
New Zealand Business Number
2293554
Company Number
Registered
Company Status
102854691
GST Number

Verifind Limited (issued an NZBN of 9429032076967) was started on 31 Jul 2009. 2 addresses are currently in use by the company: 20 B Mitchell Street, Blockhouse Bay, Auckland (type: registered, physical). Verifind Limited used other aliases, namely: Veripay Limited from 03 Aug 2009 to 06 Sep 2017, Veripay 2009 Limited (31 Jul 2009 to 03 Aug 2009). 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 998 shares (99.8 per cent of shares), namely:
Kerrigan, Lindsay Carl (an individual) located at Blockhouse Bay, Auckland,
Clark, Robyne (an individual) located at Ranui, Auckland postcode 0612,
Kerrigan, Silvia Margarita (an individual) located at Blockhouse Bay, Auckland. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Kerrigan, Lindsay Carl (an individual) - located at Blockhouse Bay, Auckland. The 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Kerrigan, Silvia Margarita, located at Blockhouse Bay, Auckland (an individual). Businesscheck's data was last updated on 17 Mar 2024.

Current address Type Used since
20 B Mitchell Street, Blockhouse Bay, Auckland Registered & physical & service 31 Jul 2009
Contact info
Directors
Name and Address Role Period
Lindsay Carl Kerrigan
Blockhouse Bay, Auckland, 0600
Address used since 03 Apr 2016
Director 31 Jul 2009 - current
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Kerrigan, Lindsay Carl
Individual
Blockhouse Bay
Auckland
31 Jul 2009 - current
Clark, Robyne
Individual
Ranui
Auckland
0612
18 Sep 2017 - current
Kerrigan, Silvia Margarita
Individual
Blockhouse Bay
Auckland
31 Jul 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Kerrigan, Lindsay Carl
Individual
Blockhouse Bay
Auckland
31 Jul 2009 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Kerrigan, Silvia Margarita
Individual
Blockhouse Bay
Auckland
31 Jul 2009 - current

Historic shareholders

Shareholder Name Address Period
Ml Trustees 3273 Limited
Shareholder NZBN: 9429032075366
Company Number: 2293786
Entity
31 Jul 2009 - 03 Apr 2016
Ml Trustees 3273 Limited
Shareholder NZBN: 9429032075366
Company Number: 2293786
Entity
31 Jul 2009 - 03 Apr 2016
Location
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