Veritas Aotearoa Publishing Limited
Type: NZ Limited Company (Ltd)Veritas Aotearoa Publishing Limited (issued a business number of 9429036320745) was launched on 19 Sep 2002. 5 addresess are currently in use by the company: 8B Enterprise Drive, Henderson, Auckland, 0612 (type: postal, registered). Shed 22 Princes Wharf, 13/147 Quay St, Auckland had been their registered address, up until 07 Oct 2020. Veritas Aotearoa Publishing Limited used more aliases, namely: Love4Ever Limited from 28 Oct 2009 to 13 Sep 2017, Veritas Aotearoa Limited (19 Sep 2002 to 28 Oct 2009). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Carson-Barr, Josephine Moria (an individual) located at Auckland Central, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Barr, Simon Anthony (an individual) - located at Henderson, Auckland. "Book wholesaling" (ANZSIC F373510) is the classification the ABS issued to Veritas Aotearoa Publishing Limited. Businesscheck's data was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Shed 22 Princes Wharf, 13/147 Quay St, Auckland, 1010 | Office & delivery | 26 Sep 2019 |
| Flat 13 Shed 22, 147 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 07 Oct 2020 |
| 8b Enterprise Drive, Henderson, Auckland, 0612 | Postal | 08 Sep 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Josephine Moria Carson-barr
Auckland Central, Auckland, 1010
Address used since 29 Sep 2020
Auckland, 1010
Address used since 10 Oct 2016 |
Director | 19 Sep 2002 - current |
|
Simon Anthony Barr
Henderson, Auckland, 0612
Address used since 29 Sep 2020
Auckland, 0612
Address used since 03 Sep 2017
Rd 2, Helensville, 0875
Address used since 31 Mar 2014 |
Director | 31 Mar 2014 - current |
|
Roderick Douglas Carson
Waikouaiti, East Otago, 9510
Address used since 27 Sep 2012 |
Director | 19 Sep 2002 - 31 Mar 2014 |
| Shed 22 Princes Wharf , 13/147 Quay St , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Shed 22 Princes Wharf, 13/147 Quay St, Auckland, 1010 | Registered & physical | 18 Oct 2016 - 07 Oct 2020 |
| 265 Richardson Road, Mount Roskill, Auckland, 1041 | Physical & registered | 15 Sep 2015 - 18 Oct 2016 |
| 45 Stewart St, Waikouaiti, Otago, 9510 | Registered & physical | 05 Oct 2012 - 15 Sep 2015 |
| 50 Stewart St, Waikouaiti, Otago, 9510 | Physical & registered | 14 Sep 2011 - 05 Oct 2012 |
| 52 Stewart St, Waikouaiti, Otago | Registered & physical | 30 Aug 2007 - 14 Sep 2011 |
| 32 Hand Road, Helensville | Registered & physical | 19 Sep 2002 - 30 Aug 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carson-barr, Josephine Moria Individual |
Auckland Central Auckland 1010 |
19 Sep 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Barr, Simon Anthony Individual |
Henderson Auckland 0612 |
30 Sep 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Carson, Roderick Douglas Individual |
Helensville |
19 Sep 2002 - 30 Sep 2014 |
 |
Prince's Wharf Group Limited Shop 2, Shed 23, Prince's Wharf |
|
Saturn Invest New Zealand Limited Units 4 & 5, Shed 24, Princes Wharf |
|
Saturn Portfolio Management Limited Units 4 & 5, Shed 24, Princes Wharf |
|
National Capital Limited Units 4 & 5, Shed 24, Princes Wharf |
|
Dairy Farms NZ Limited Level 4, 139 Quay Street |
|
Shed 20 Investments Limited Shed 19a, Level1princes Wharf |
|
Community Languages Book Supplies Limited 13a Maungawhau Road |
|
Zeila Trading Company Limited 3/ Paora Street |
|
Du Bois Enterprises Limited 8 Harry Human Heights |
|
Paul Simmons Holdings Limited Flat 2, 27 Park Rise |
|
Book Systems International Limited Unit 3, 197 Montgomerie Road |
|
Creation Books Limited 30 Whites Road |