General information
Verdict Communications Limited
Type: NZ Limited Company (Ltd)9429037817336
New Zealand Business Number
913775
Company Number
Registered
Company Status
Verdict Communications Limited (issued an NZ business number of 9429037817336) was started on 19 Jun 1998. 2 addresses are currently in use by the company: Floor 2, 22 Fanshawe Street, Auckland Central, Auckland, 1010 (type: registered, physical). 59-67 High Street, Auckland had been their registered address, up to 08 Jun 2021. Verdict Communications Limited used more names, namely: Graffix Design and Marketing Limited from 19 Jun 1998 to 30 Sep 1999. 497615 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 497615 shares (100% of shares), namely:
Mea Mobile Limited (an entity) located at Auckland Central, Auckland postcode 1010. Our database was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 2, 22 Fanshawe Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 08 Jun 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gabriel Engel
Rd 2, Taupiri, 3792
Address used since 26 Mar 2013 |
Director | 26 Mar 2013 - current |
|
Rodney David Macfarlane
Birkenhead, Auckland, 0626
Address used since 26 Mar 2013 |
Director | 26 Mar 2013 - current |
|
Ian Moore Anthony
Hillcrest, Hamilton, 3216
Address used since 17 May 2010 |
Director | 19 Jun 1998 - 01 Sep 2014 |
|
Eamonn Walsh
Hamilton, 3214
Address used since 01 May 2009 |
Director | 01 Jul 1999 - 01 Sep 2014 |
|
Jeanette Marie Tyrrell
Matangi, Hamilton,
Address used since 20 May 2003 |
Director | 01 Jul 1999 - 31 May 2008 |
|
Paula Ruth Pepperell
Hamilton,
Address used since 19 Jun 1998 |
Director | 19 Jun 1998 - 01 Jul 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 59-67 High Street, Auckland, 1010 | Registered & physical | 08 Jun 2016 - 08 Jun 2021 |
| 1 Queen Street, Level 5 , Hsbc Building, Auckland, 1010 | Registered | 31 Mar 2015 - 08 Jun 2016 |
| Level 5, 1 Queen Street, Auckland, 1010 | Physical | 06 Mar 2015 - 08 Jun 2016 |
| 1 Queen Street, Level 5 , Hsbc Building, Auckland, 1010 | Registered | 10 Sep 2014 - 31 Mar 2015 |
| 1 Queen Street, Level 5, Auckland, 1010 | Physical | 10 Sep 2014 - 06 Mar 2015 |
| Suite 10, 9 Lynden Court, Chartwell, 3210 | Registered & physical | 06 Jun 2014 - 10 Sep 2014 |
| Pricewaterhousecoopers, 3rd Level Pricewaterhousecoopers Centre, Cnr Bryce & Anglesea Streets, Hamilton | Registered & physical | 17 Jan 2007 - 06 Jun 2014 |
| Beattie Rickman, 5th Level Beattie Rickman Centre, Cnr Bryce & Anglesea Streets, Hamilton | Registered & physical | 15 Jun 2005 - 17 Jan 2007 |
| 4th Floor, Beattie Rickman Centre, Corner Bryce And Anglesea Streets, Hamilton | Registered | 12 Apr 2000 - 15 Jun 2005 |
| 4th Floor, Beattie Rickman Centre, Corner Bryce And Anglesea Streets, Hamilton | Physical | 22 Jun 1998 - 15 Jun 2005 |
Financial Data
Financial info
497615
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 497615
| Shareholder Name | Address | Period |
|---|---|---|
|
Mea Mobile Limited Shareholder NZBN: 9429031565226 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
26 Feb 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Beattie Rickman Trustee Company Limited Shareholder NZBN: 9429037597993 Company Number: 957634 Entity |
19 Jun 1998 - 02 Apr 2013 | |
|
Macfarlane, Rodney David Director |
Birkenhead Auckland 0626 |
07 Apr 2014 - 02 Sep 2014 |
|
Macfarlane, Brenda Edith Jean Individual |
Mount Maunganui Mount Maunganui 3116 |
07 Apr 2014 - 02 Sep 2014 |
|
Wiltshire, John Robert Individual |
Queenwood Hamilton 3210 |
14 Jun 2005 - 02 Apr 2013 |
|
Anthony, Ian Moore Individual |
Hillcrest Hamilton 3216 |
19 Jun 1998 - 02 Apr 2013 |
|
Tyrell, Grant Edward Individual |
Matangi Hamilton |
19 Jun 1998 - 23 May 2006 |
|
Mea Mobile Limited Shareholder NZBN: 9429031565226 Company Number: 2464333 Entity |
14 May 2012 - 07 Apr 2014 | |
|
Beattie Rickman Trustee Company Limited Shareholder NZBN: 9429037597993 Company Number: 957634 Entity |
19 Jun 1998 - 02 Apr 2013 | |
|
Grace Capital Limited Shareholder NZBN: 9429030851733 Company Number: 3685155 Entity |
02 Sep 2014 - 26 Feb 2015 | |
|
Mystery Creek Technologies Limited Shareholder NZBN: 9429035206132 Company Number: 1551192 Entity |
07 Apr 2014 - 02 Sep 2014 | |
|
Grace Capital Limited Shareholder NZBN: 9429030851733 Company Number: 3685155 Entity |
02 Sep 2014 - 26 Feb 2015 | |
|
Beattie Rickman Trustee Company Limited Shareholder NZBN: 9429037597993 Company Number: 957634 Entity |
19 Jun 1998 - 02 Apr 2013 | |
|
Mea Mobile Limited Shareholder NZBN: 9429031565226 Company Number: 2464333 Entity |
14 May 2012 - 07 Apr 2014 | |
|
Walsh, Eamonn Individual |
Fairfield Hamilton 3214 |
19 Jun 1998 - 02 Apr 2013 |
|
Bilbe, Kathryn Clare Individual |
Fairfield Hamilton 3214 |
19 Jun 1998 - 02 Apr 2013 |
|
Mystery Creek Technologies Limited Shareholder NZBN: 9429035206132 Company Number: 1551192 Entity |
07 Apr 2014 - 02 Sep 2014 | |
|
Tyrrell, Jeanette Marie Individual |
Matangi Hamilton |
19 Jun 1998 - 23 May 2006 |
|
K One W One Limited Shareholder NZBN: 9429037482732 Company Number: 979578 Entity |
07 Apr 2014 - 02 Sep 2014 | |
|
Ian Anthony Public Relations Limited Shareholder NZBN: 9429038758409 Company Number: 613327 Entity |
19 Jun 1998 - 14 Jun 2005 | |
|
Ian Anthony Public Relations Limited Shareholder NZBN: 9429038758409 Company Number: 613327 Entity |
19 Jun 1998 - 14 Jun 2005 | |
|
K One W One Limited Shareholder NZBN: 9429037482732 Company Number: 979578 Entity |
07 Apr 2014 - 02 Sep 2014 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Mea Mobile Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2464333 |
| Country of origin | NZ |
| Address |
59 High Street Auckland Central Auckland 1010 |
Location
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