General information
Verona Nominees Limited
Type: NZ Limited Company (Ltd)9429033788944
New Zealand Business Number
1879495
Company Number
Registered
Company Status
Verona Nominees Limited (New Zealand Business Number 9429033788944) was started on 27 Oct 2006. 2 addresses are in use by the company: 7 Grace James Road, Pukekohe, 2120 (type: physical, registered). 39 B Kelvin Road, Remuera, Auckland 1050 had been their physical address, up to 18 Jan 2010. 2 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (50% of shares), namely:
Grey, David Paul (an individual) located at Pukekohe, Pukekohe postcode 2120. When considering the second group, a total of 1 shareholder holds 50% of all shares (1 share); it includes
Grey, Sally Joan (an individual) - located at Pukekohe, Pukekohe. Our database was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 Grace James Road, Pukekohe, 2120 | Physical & registered & service | 18 Jan 2010 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sally Joan Grey
Pukekohe, Pukekohe, 2120
Address used since 01 Aug 2012 |
Director | 01 Aug 2012 - current |
|
David Paul Grey
Pukekohe, Pukekohe, 2120
Address used since 01 Aug 2012 |
Director | 01 Aug 2012 - current |
|
Peter James Murphy
Freemans Bay, Auckland, 1011
Address used since 01 Aug 2012 |
Director | 01 Aug 2012 - current |
|
David Malcolm Grey
Rd 1, Gisborne,
Address used since 27 Oct 2006 |
Director | 27 Oct 2006 - 01 Aug 2012 |
|
Judith Marion Grey
Rd 1, Gisborne,
Address used since 27 Oct 2006 |
Director | 27 Oct 2006 - 01 Aug 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 39 B Kelvin Road, Remuera, Auckland 1050 | Physical & registered | 27 Oct 2006 - 18 Jan 2010 |
Financial Data
Financial info
2
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Grey, David Paul Individual |
Pukekohe Pukekohe 2120 |
01 Aug 2012 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Grey, Sally Joan Individual |
Pukekohe Pukekohe 2120 |
01 Aug 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Grey, David Malcolm Individual |
Rd 1 Gisborne |
27 Oct 2006 - 01 Aug 2012 |
|
Grey, Judith Marion Individual |
Rd 1 Gisborne |
27 Oct 2006 - 01 Aug 2012 |
Location
Companies nearby
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Treetops Nominees Limited 7 Grace James Road |
|
Aurian Investments Limited 7 Grace James Road |
|
Exportx International Limited 7 Grace James Road |
|
Aurian Limited 7 Grace James Road |
|
Ansell Builders Limited 8 Grace James Road |
|
U&p Holdings Limited 8a Grace James Road |