General information
Verified Lab Services Limited
Type: NZ Limited Company (Ltd)9429041384206
New Zealand Business Number
5435501
Company Number
Registered
Company Status
M692550 - Testing Or Assay Service
Industry classification codes with description
Verified Lab Services Limited (issued a New Zealand Business Number of 9429041384206) was launched on 02 Sep 2014. 5 addresess are in use by the company: Po Box 47, Te Puke, Te Puke, 3153 (type: postal, office). 6 Queen Street, Te Puke, Te Puke had been their registered address, up until 11 Apr 2017. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Seeka Limited (an entity) located at Paengaroa, Te Puke postcode 3189. "Testing or assay service" (ANZSIC M692550) is the classification the ABS issued Verified Lab Services Limited. The Businesscheck database was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 34 Young Road, Paengaroa, Te Puke, 3189 | Physical & registered & service | 11 Apr 2017 |
| Po Box 47, Te Puke, Te Puke, 3153 | Postal | 21 Nov 2019 |
| 34 Young Road, Paengaroa, Te Puke, 3189 | Office & delivery | 21 Nov 2019 |
Contact info
64 7 5730303
Phone (Phone)
Helen.Anderson@seeka.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Gilbert Franks
Tauranga, Tauranga, 3110
Address used since 28 Nov 2023
Mount Maunganui, Mount Maunganui, 3116
Address used since 02 Sep 2014 |
Director | 02 Sep 2014 - current |
|
Nicola Jane Neilson
Papamoa Beach, Papamoa, 3118
Address used since 28 Nov 2023
Mount Maunganui, Mount Maunganui, 3116
Address used since 18 May 2022 |
Director | 18 May 2022 - current |
|
Stuart Thomas Mckinstry
Mount Maunganui, Mount Maunganui, 3116
Address used since 07 May 2015 |
Director | 02 Sep 2014 - 29 Apr 2022 |
Addresses
Principal place of activity
| 34 Young Road , Paengaroa , Te Puke , 3189 |
| Previous address | Type | Period |
|---|---|---|
| 6 Queen Street, Te Puke, Te Puke, 3119 | Registered & physical | 02 Sep 2014 - 11 Apr 2017 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Seeka Limited Shareholder NZBN: 9429039617347 Entity (NZ Limited Company) |
Paengaroa Te Puke 3189 |
02 Sep 2014 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Seeka Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 342045 |
| Country of origin | NZ |
Location
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Seeka Te Puke Limited 34 Young Road |
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Kiwifruit Vine Protection Company Limited 34 Young Road |
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Guaranteed Sweet New Zealand Limited 34 Young Road |
|
Glassfields (nz) Limited 34 Young Road |
|
Seeka Limited 34 Young Road |
|
Seeka East Limited 34 Young Road |
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