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 |
Name and Address | Role | Period |
---|---|---|
Lindsay Carl Kerrigan
Blockhouse Bay, Auckland, 0600
Address used since 03 Apr 2016 |
Director | 31 Jul 2009 - current |
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 |
Shareholder Name | Address | Period |
---|---|---|
Kerrigan, Lindsay Carl Individual |
Blockhouse Bay Auckland |
31 Jul 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Kerrigan, Silvia Margarita Individual |
Blockhouse Bay Auckland |
31 Jul 2009 - current |
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 |
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