General information

Veritas Construction Limited

Type: NZ Limited Company (Ltd)
9429034540596
New Zealand Business Number
1695820
Company Number
Registered
Company Status
E301120 - Building, House Construction
Industry classification codes with description

Veritas Construction Limited (issued a business number of 9429034540596) was started on 20 Sep 2005. 3 addresses are in use by the company: Po Box 91437, Victoria St West, Auckland, 1142 (type: postal, physical). 32 Bellbird Rise, Murrays Bay had been their physical address, until 22 Dec 2011. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 5 shares (5 per cent of shares), namely:
Jones, Clare (an individual) located at Albany, Auckland postcode 0762. When considering the second group, a total of 1 shareholder holds 90 per cent of all shares (90 shares); it includes
Veritas Limited (an entity) - located at Albany, Auckland. Next there is the 3rd group of shareholders, share allocation (5 shares, 5%) belongs to 1 entity, namely:
Jones, Sydney Bruce, located at Albany, Auckland (an individual). "Building, house construction" (ANZSIC E301120) is the classification the ABS issued Veritas Construction Limited. Our data was last updated on 25 Mar 2024.

Current address Type Used since
117 Okura River Rd, Albany, Auckland, 762 Registered & physical & service 22 Dec 2011
Po Box 91437, Victoria St West, Auckland, 1142 Postal 19 Oct 2020
Contact info
64 21 980817
Phone (Phone)
syd.jones@veritas.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Sydney Bruce Jones
Albany, Auckland, 0762
Address used since 24 Oct 2012
Director 20 Sep 2005 - current
Paul Gavin Adams
Rd 2, Albany, 0792
Address used since 16 Mar 2010
Director 20 Sep 2005 - 30 Nov 2012
Addresses
Principal place of activity
117 Vaughans Road , Rd 2 , Albany , 0792
Previous address Type Period
32 Bellbird Rise, Murrays Bay Physical & registered 24 Jul 2009 - 22 Dec 2011
Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland Registered & physical 04 Nov 2008 - 24 Jul 2009
Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck Registered & physical 17 Oct 2006 - 04 Nov 2008
Gosling Chapman -a Division Of Igl (nz), Limited, Level 6, 51-53 Shortland Street, Auckland Physical & registered 20 Sep 2005 - 17 Oct 2006
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
08 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Jones, Clare
Individual
Albany
Auckland
0762
20 Sep 2005 - current
Shares Allocation #2 Number of Shares: 90
Shareholder Name Address Period
Veritas Limited
Shareholder NZBN: 9429038199462
Entity (NZ Limited Company)
Albany
Auckland
792
20 Sep 2005 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Jones, Sydney Bruce
Individual
Albany
Auckland
0762
20 Sep 2005 - current
Location
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