Verifi Track And Trace Solutions Limited
Type: NZ Limited Company (Ltd)Verifi Track and Trace Solutions Limited (issued a New Zealand Business Number of 9429032561180) was launched on 18 Sep 2008. 4 addresses are currently in use by the company: Ridge House, 69 Ridge Road, Howick, Auckland, 2014 (type: registered, service). Unit A, Building 1, 100 Bush Road, Rosedale, Auckland had been their physical address, up to 01 Feb 2019. Verifi Track and Trace Solutions Limited used more aliases, namely: Vtt Marketing Limited from 18 Sep 2008 to 23 Jul 2014. 2000000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 2000000 shares (100 per cent of shares), namely:
Vttm Holdings Limited Partnership (an other) located at Unit A, Building 1, 100 Bush Road, Rosedale, Auckland postcode 0632. Our information was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 69 Ridge Road, Howick, Auckland, 2014 | Registered & physical & service | 01 Feb 2019 |
| Ridge House, 69 Ridge Road, Howick, Auckland, 2014 | Registered & service | 19 May 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
John Stanley Pettengill
Mellons Bay, Auckland, 2014
Address used since 30 May 2017
Bucklands Beach, Auckland, 2012
Address used since 28 May 2012 |
Director | 18 Sep 2008 - current |
|
Roger Max Green
Herne Bay, Auckland, 1011
Address used since 27 Oct 2010 |
Director | 27 Oct 2010 - current |
|
David John Ross
Remuera, Auckland, 1050
Address used since 26 Jan 2012 |
Director | 26 Jan 2012 - current |
|
David Thomas Wardell
Eastern Beach, Auckland, 2012
Address used since 17 May 2013 |
Director | 17 May 2013 - current |
|
Nalayini Brito
Epsom, Auckland, 1023
Address used since 28 May 2012 |
Director | 04 Apr 2009 - 27 Mar 2017 |
|
Michel John Dalling
Malvern East, Victoria 3145,
Address used since 07 Dec 2009 |
Director | 07 Dec 2009 - 08 Sep 2010 |
|
Robert John Finch
318 Halkett Road, West Melton, Christchurch,
Address used since 14 Dec 2009 |
Director | 14 Dec 2009 - 05 Mar 2010 |
| Previous address | Type | Period |
|---|---|---|
| Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 | Physical & registered | 02 Mar 2017 - 01 Feb 2019 |
| Unit A, 100 Bush Road, Rosedale, Auckland, 0632 | Registered & physical | 25 Nov 2013 - 02 Mar 2017 |
| Level 8, 57 Fort Street, Auckland Central, Auckland, 1010 | Registered & physical | 27 Feb 2012 - 25 Nov 2013 |
| C/o Inspired Business Solutions Limited, Level 8, 57 Fort Street, Auckland | Registered & physical | 18 Sep 2008 - 27 Feb 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Vttm Holdings Limited Partnership Other (Other) |
Unit A, Building 1, 100 Bush Road Rosedale, Auckland 0632 |
08 Jun 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pettengill, John Stanley Individual |
Bucklands Beach Auckland |
18 Sep 2008 - 08 Jun 2011 |
|
Davies, David Gareth Individual |
Epsom Auckland 1023 |
20 May 2009 - 08 Jun 2011 |
|
Tuturau Investments Limited Shareholder NZBN: 9429039793102 Company Number: 287570 Entity |
18 Nov 2010 - 08 Jun 2011 | |
|
Tuturau Investments Limited Shareholder NZBN: 9429039793102 Company Number: 287570 Entity |
18 Nov 2010 - 08 Jun 2011 | |
|
Brito, Nalayini Individual |
Auckland |
20 May 2009 - 08 Jun 2011 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Vttm Holdings General Partner Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3400371 |
| Country of origin | NZ |
| Address |
Unit A, Building 1, 100 Bush Road Rosedale Auckland 0632 |
 |
Andark Business Limited Unit A, Building 1, 100 Bush Road |
|
B T Walton Business Limited Unit A, Building 1, 100 Bush Road |
|
Management Accountants Mgb Limited Unit A, Building 1, 100 Bush Road |
|
Bush Road Accounting Limited Unit A, Building 1, 100 Bush Rd |
|
Ehealth Consulting Limited Unit E 2/100 Bush Road |
|
Sustainable Properties (anderson) Limited Unit A, Building 1, 100 Bush Road |