businesscheck.co.nz / a-z index / v / ve / ver / vero
General information

Verona Limited

Type: NZ Limited Company (Ltd)
9429037431693
New Zealand Business Number
1002348
Company Number
Registered
Company Status

Verona Limited (issued a New Zealand Business Number of 9429037431693) was started on 19 Nov 1999. 2 addresses are in use by the company: 9 Buick Street, Petone, Lower Hutt, 5012 (type: registered, physical). Withers Tsang & Co Ltd, 24-26 Pollen St, Ponsonby, Auckland had been their registered address, up until 07 Sep 2004. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Wong, Glenys (an individual) located at Petone, Lower Hutt postcode 5012. When considering the second group, a total of 2 shareholders hold 99% of all shares (99 shares); it includes
Wong, Allen Sing Kong (an individual) - located at Petone, Lower Hutt,
Wong, Glenys (an individual) - located at Petone, Lower Hutt. Our data was last updated on 03 Apr 2024.

Current address Type Used since
9 Buick Street, Petone, Lower Hutt, 5012 Registered & physical & service 07 Sep 2004
Last updated:
Directors
Name and Address Role Period
Glenys Wong
Petone, Lower Hutt, Wellington, 5012
Address used since 19 Sep 2003
Director 19 Nov 1999 - current
Addresses
Previous address Type Period
Withers Tsang & Co Ltd, 24-26 Pollen St, Ponsonby, Auckland Registered & physical 19 Mar 2002 - 07 Sep 2004
Withers Tsang & Co Limited, 23 Williamson Ave, Ponsonby, Auckland Registered 30 Aug 2001 - 19 Mar 2002
Withers Tsang & Co Limited, 23 Williamson Ave, Ponsonby, Auckland Registered 12 Apr 2000 - 30 Aug 2001
23 Williamson Ave, Ponsonby, Auckland Physical 19 Nov 1999 - 19 Mar 2002
Withers Tsang & Co Limited, 23 Williamson Ave, Ponsonby, Auckland Physical 19 Nov 1999 - 19 Nov 1999
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
25 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Wong, Glenys
Individual 		Petone
Lower Hutt
5012 		19 Nov 1999 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Wong, Allen Sing Kong
Individual 		Petone
Lower Hutt
5012 		16 Jun 2011 - current
Wong, Glenys
Individual 		Petone
Lower Hutt
5012 		19 Nov 1999 - current
Location
Companies nearby
Kny Limited
11 Buick Street
Rainbow Dash Limited
11 Buick Street
All Square Construction Limited
12 Queen Street
Property View Limited
2 Queen Street
Dean Scott Limited
16 Buick Street
Bell Louden Limited
15 Queen Street