Verax Consulting Group Limited (issued an NZ business identifier of 9429036408450) was registered on 22 Jul 2002. 2 addresses are in use by the company: 9 Vinewood Drive, Albany, Auckland, 0632 (type: physical, registered). 9 Vinewood Drive, Albany, Auckland had been their registered address, up to 15 Aug 2011. Verax Consulting Group Limited used other aliases, namely: Verax Holdings Limited from 28 Sep 2004 to 13 Dec 2004, Saigro Limited (30 Oct 2002 to 28 Sep 2004) and Verax Consulting Limited (22 Jul 2002 - 30 Oct 2002). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Clements, Michael Richard (an individual) located at Albany, Auckland postcode 0632. "Business consultant service" (ANZSIC M696205) is the category the ABS issued to Verax Consulting Group Limited. The Businesscheck database was updated on 16 Apr 2024.
Current address | Type | Used since |
---|---|---|
9 Vinewood Drive, Albany, Auckland, 0632 | Physical & registered & service | 15 Aug 2011 |
Name and Address | Role | Period |
---|---|---|
Michael Richard Clements
Albany, Auckland, 0632
Address used since 23 Aug 2004 |
Director | 22 Jul 2002 - current |
Kirsty Nadine Mclean
Albany, Auckland,
Address used since 18 Apr 2005 |
Director | 18 Apr 2005 - 31 Aug 2008 |
Richard Francis Orgias
Takapuna, Auckland,
Address used since 10 Oct 2002 |
Director | 10 Oct 2002 - 23 Aug 2004 |
9 Vinewood Drive , Albany , Auckland , 0632 |
Previous address | Type | Period |
---|---|---|
9 Vinewood Drive, Albany, Auckland | Registered & physical | 29 Aug 2008 - 15 Aug 2011 |
Unit 7a, 331 Rosedale Road, Albany, Auckland | Physical & registered | 25 Aug 2003 - 29 Aug 2008 |
5 Traffic Road, Greenhithe, Auckland | Physical & registered | 22 Jul 2002 - 25 Aug 2003 |
Shareholder Name | Address | Period |
---|---|---|
Clements, Michael Richard Individual |
Albany Auckland 0632 |
30 Sep 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Clements, Michael Richard Individual |
Albany Auckland |
22 Jul 2002 - 27 Jun 2010 |
Deeb, George Andrew Individual |
Takapuna |
23 Aug 2006 - 27 Jun 2010 |
Clements Family Trust Other |
01 Jul 2008 - 27 Jun 2010 | |
Null - Clements Family Trust Other |
01 Jul 2008 - 27 Jun 2010 |
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