General information
Verax Consulting (services) Limited
Type: NZ Limited Company (Ltd)9429036593514
New Zealand Business Number
1194060
Company Number
Registered
Company Status
Verax Consulting (Services) Limited (NZBN 9429036593514) was registered on 18 Mar 2002. 2 addresses are currently in use by the company: 9 Vinewood Drive, Albany, Auckland, 0632 (type: registered, physical). 9 Vinewood Drive, Albany, Auckland had been their physical address, until 12 Oct 2011. Verax Consulting (Services) Limited used more names, namely: Resolution Software Systems Limited from 18 Mar 2002 to 13 Dec 2004. 120 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 120 shares (100 per cent of shares), namely:
Clements, Michael Richard (an individual) located at Albany, Auckland postcode 0632. Businesscheck's data was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Vinewood Drive, Albany, Auckland, 0632 | Registered & physical & service | 12 Oct 2011 |
Contact info
64 21 440453
Phone (Phone)
michaelrclements@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Richard Clements
Albany, Auckland, 0632
Address used since 31 Aug 2004 |
Director | 18 Mar 2002 - current |
|
Kirsty Nadine Mclean
Albany, Auckland,
Address used since 18 Apr 2005 |
Director | 18 Apr 2005 - 31 Aug 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 9 Vinewood Drive, Albany, Auckland | Physical & registered | 29 Aug 2008 - 12 Oct 2011 |
| Unit A, Building 7, 331 Rosedale Rd, Albany, Auckland | Registered & physical | 21 Oct 2003 - 29 Aug 2008 |
| C/- George Deeb, 1st Floor, 2 Northcroft Street, Takapuna | Registered & physical | 18 Mar 2002 - 21 Oct 2003 |
Financial Data
Financial info
120
Total number of Shares
October
Annual return filing month
03 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Clements, Michael Richard Individual |
Albany Auckland 0632 |
30 Sep 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Null - Clements Family Trust Other |
01 Jul 2008 - 27 Jun 2010 | |
|
Clements, Michael Richard Individual |
Albany Auckland |
18 Mar 2002 - 27 Jun 2010 |
|
Clements Family Trust Other |
01 Jul 2008 - 27 Jun 2010 |
Location
Companies nearby
 |
Concerto Associates Limited 9 Vinewood Drive |
|
Link South Africa Limited 9 Vinewood Drive |
|
Verax Consulting Group Limited 9 Vinewood Drive |
|
Iview Studio Limited 8 Vinewood Drive |
|
Summit Transport Limited 10 Vinewood Drive |
|
Magical Renovation Limited Flat 3, 3 Roanoke Way |