Personal Verification Limited
Type: NZ Limited Company (Ltd)Personal Verification Limited (NZBN 9429033825410) was incorporated on 06 Oct 2006. 8 addresess are currently in use by the company: 3 Sackville Street, Grey Lynn, Auckland, 1021 (type: postal, office). 3 Sackville Street, Grey Lynn, Auckland had been their physical address, up until 16 Feb 2011. 250 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 120 shares (48% of shares), namely:
Rimariki Limited (an entity) located at Grey Lynn, Auckland. In the second group, a total of 1 shareholder holds 48% of all shares (120 shares); it includes
Mimiwhangata Limited (an entity) - located at Grey Lynn, Auckland. Moving on to the next group of shareholders, share allocation (5 shares, 2%) belongs to 1 entity, namely:
Wardrop, Genevieve Patricia, located at Grey Lynn, Auckland (an individual). "Business consultant service" (ANZSIC M696205) is the classification the ABS issued to Personal Verification Limited. Businesscheck's data was last updated on 11 Feb 2025.
| Current address | Type | Used since |
|---|---|---|
| 3 Sackville Street, Grey Lynn, Auckland, 1021 | Other (Address For Share Register) & shareregister & records (Address For Share Register) | 08 Feb 2011 |
| 3 Sackville Street, Grey Lynn, Auckland, 1021 | Physical & registered & service | 16 Feb 2011 |
| 3 Sackville Street, Grey Lynn, Auckland, 1021 | Postal & office & delivery | 12 Feb 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Craig Gubbins
Grey Lynn, Auckland, 1021
Address used since 26 Feb 2010 |
Director | 06 Oct 2006 - current |
|
Genevieve Patricia Wardrop
Grey Lynn, Auckland, 1021
Address used since 26 Feb 2010 |
Director | 06 Oct 2006 - current |
| 3 Sackville Street , Grey Lynn , Auckland , 1021 |
| Previous address | Type | Period |
|---|---|---|
| 3 Sackville Street, Grey Lynn, Auckland | Physical & registered | 06 Oct 2006 - 16 Feb 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rimariki Limited Shareholder NZBN: 9429033825045 Entity (NZ Limited Company) |
Grey Lynn Auckland |
27 Feb 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mimiwhangata Limited Shareholder NZBN: 9429033825281 Entity (NZ Limited Company) |
Grey Lynn Auckland |
27 Feb 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wardrop, Genevieve Patricia Individual |
Grey Lynn Auckland |
06 Oct 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gubbins, Craig Individual |
Grey Lynn Auckland |
06 Oct 2006 - current |
 |
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