General information
Verona Leather Goods Limited
Type: NZ Limited Company (Ltd)9429038269868
New Zealand Business Number
819591
Company Number
Removed
Company Status
Verona Leather Goods Limited (NZBN 9429038269868) was started on 23 Jul 1996. 2 addresses are currently in use by the company: 19 Coulthard Terrace, Papakura, Auckland (type: physical, service). 10-F Vernon St., Pakuranga had been their physical address, up to 09 Feb 2004. 15000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 5000 shares (33.33% of shares), namely:
Allen, Thelma Lorna (an individual) located at Papakura, Auckland. When considering the second group, a total of 1 shareholder holds 66.67% of all shares (exactly 10000 shares); it includes
Allen, Tashia Liaah (an individual) - located at Papakura, Auckland. Our data was updated on 14 Sep 2023.
| Current address | Type | Used since |
|---|---|---|
| 19 Coulthard Terrace, Papakura, Auckland | Registered | 24 Jan 2002 |
| 19 Coulthard Terrace, Papakura, Auckland | Physical & service | 09 Feb 2004 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Tashia Liaah Allen
Opaheke, Papakura, 2113
Address used since 20 Oct 2009 |
Director | 31 Oct 1997 - current |
|
Robert George Allen
Papakura, Auckland, 2113
Address used since 31 Oct 1997 |
Director | 31 Oct 1997 - 08 Jan 2009 |
|
Thelma Lorna Allen
Papakura, Auckland,
Address used since 31 Oct 1997 |
Director | 31 Oct 1997 - 15 Jan 2004 |
|
Richard Thomas Salisbury
Hamilton,
Address used since 23 Jul 1996 |
Director | 23 Jul 1996 - 31 Oct 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 10-f Vernon St., Pakuranga | Physical | 24 Jan 2002 - 09 Feb 2004 |
| Farrell Green & Skipper, 16 Elliott Street, Papakura, Auckland | Registered | 11 Apr 2000 - 24 Jan 2002 |
| 23 View Rd, Papakura, Auckland | Registered & physical | 15 Dec 1999 - 15 Dec 1999 |
| 23 View Road, Pakuranga | Physical | 15 Dec 1999 - 24 Jan 2002 |
| 23 View Road, Papakura | Registered | 15 Dec 1999 - 11 Apr 2000 |
| Farrell Green & Skipper, 16 Elliott Street, Papakura, Auckland | Physical & registered | 19 Nov 1999 - 15 Dec 1999 |
Financial Data
Financial info
15000
Total number of Shares
November
Annual return filing month
01 Nov 2018
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Allen, Thelma Lorna Individual |
Papakura Auckland |
23 Jul 1996 - current |
Shares Allocation #2 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Allen, Tashia Liaah Individual |
Papakura Auckland |
23 Jul 1996 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Allen, Robert George Individual |
Papakura Auckland |
23 Jul 1996 - 14 Oct 2008 |
Location
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Doug Ball Limited 1 Park Estate Road |