General information
Veritashq Limited
Type: NZ Limited Company (Ltd)9429042096269
New Zealand Business Number
5855567
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M700050 - Software Development Service Nec
Industry classification codes with description
Veritashq Limited (NZBN 9429042096269) was incorporated on 08 Dec 2015. 9 addresess are currently in use by the company: 8 Westhill Road, Point Howaerd, Lower Hutt, 5013 (type: registered, service). 171 Featherston Street, Wellington Central, Wellington had been their physical address, up until 09 May 2018. 80 shares are issued to 5 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 20 shares (25 per cent of shares), namely:
Kapoor, Yash (an individual) located at Hobsonville, Auckland postcode 0616. In the second group, a total of 1 shareholder holds 21.25 per cent of all shares (exactly 17 shares); it includes
Kirtikar, Uddhav Sanatkumar (a director) - located at Point Howard, Lower Hutt. The next group of shareholders, share allotment (13 shares, 16.25%) belongs to 1 entity, namely:
Kirtikar, Uddhav Sanatkumar, located at Point Howard, Lower Hutt (a director). "Software development service nec" (business classification M700050) is the category the Australian Bureau of Statistics issued Veritashq Limited. Businesscheck's information was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 50 The Terrace, Wellington Central, Wellington, 6011 | Registered & physical & service | 09 May 2018 |
| 50 The Terrace, Wellington Central, Wellington, 6011 | Delivery | 04 Jul 2019 |
| Po Box 25583, Wellington, 6140 | Postal | 04 Jul 2019 |
| Level 2, 50 The Terrace, Wellington Central, Wellington, 6011 | Office | 03 Jul 2020 |
Contact info
64 210 0620211
Phone
64 21 770453
Phone (Phone)
uddhav@veritashq.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
richard@riskiq.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
www.veritashq.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Uddhav Sanatkumar Kirtikar
Point Howard, Lower Hutt, 5013
Address used since 04 Feb 2021
Wallaceville, Upper Hutt, 5018
Address used since 03 Dec 2020 |
Director | 03 Dec 2020 - current |
|
Richard Gordon Kirkland
Rd 1, Tauherenikau, 5794
Address used since 05 Jul 2019 |
Director | 05 Jul 2019 - 19 Feb 2024 |
|
Guy Lorraine Dobson
Levin, Levin, 5510
Address used since 26 Nov 2020 |
Director | 26 Nov 2020 - 01 Jan 2022 |
|
Uddhav Sanatkumar Kirtikar
Wallaceville, Upper Hutt, 5018
Address used since 08 Dec 2015 |
Director | 08 Dec 2015 - 05 Jul 2019 |
|
Abhy Singla
Mount Roskill, Auckland, 1041
Address used since 08 Dec 2015
Kohimarama, Auckland, 1071
Address used since 04 Jul 2017 |
Director | 08 Dec 2015 - 05 Jul 2019 |
|
Richard Gordon Kirkland
Rd 1, Greytown, 5794
Address used since 04 Aug 2016 |
Director | 08 Dec 2015 - 19 Sep 2016 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 2, 50 The Terrace, Wellington Central, Wellington, 6011 | Office | 03 Jul 2020 |
| 8 Westhill Road, Point Howaerd, Lower Hutt, 5013 | Office & delivery | 21 Feb 2024 |
| 8 Westhill Road, Point Howaerd, Lower Hutt, 5013 | Registered & service | 29 Feb 2024 |
Principal place of activity
| Level 2, 50 The Terrace , Wellington Central , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| 171 Featherston Street, Wellington Central, Wellington, 6011 | Physical & registered | 08 Dec 2015 - 09 May 2018 |
Financial Data
Financial info
80
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Kapoor, Yash Individual |
Hobsonville Auckland 0616 |
09 Feb 2024 - current |
Shares Allocation #2 Number of Shares: 17
| Shareholder Name | Address | Period |
|---|---|---|
|
Kirtikar, Uddhav Sanatkumar Director |
Point Howard Lower Hutt 5013 |
11 Nov 2022 - current |
Shares Allocation #3 Number of Shares: 13
| Shareholder Name | Address | Period |
|---|---|---|
|
Kirtikar, Uddhav Sanatkumar Director |
Point Howard Lower Hutt 5013 |
11 Nov 2022 - current |
Shares Allocation #4 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Kirtikar, Uddhav Sanatkumar Director |
Point Howard Lower Hutt 5013 |
11 Nov 2022 - current |
|
Uddhav Sanatkumar Kirtikar Director |
Wallaceville Upper Hutt 5018 |
08 Dec 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kirkland, Richard Gordon Individual |
Rd 1 Tauherenikau 5794 |
05 Jul 2019 - 19 Feb 2024 |
|
Kirkland, Richard Gordon Individual |
Rd 1 Tauherenikau 5794 |
05 Jul 2019 - 19 Feb 2024 |
|
Kirkland, Richard Gordon Individual |
Rd 1 Tauherenikau 5794 |
05 Jul 2019 - 19 Feb 2024 |
|
Compliance Plus Limited Shareholder NZBN: 9429030122079 Company Number: 4566060 Entity |
07 Dec 2020 - 11 Nov 2022 | |
|
Dobson, Guy Lorraine Individual |
Levin Levin 5510 |
07 Dec 2020 - 06 Jan 2022 |
|
Kirtikar, Uddhav Sanatkumar Director |
Wallaceville Upper Hutt 5018 |
07 Dec 2020 - 07 Dec 2020 |
|
Kirtikar, Uddhav Sanatkumar Individual |
Wallaceville Upper Hutt 5018 |
08 Dec 2015 - 05 Jul 2019 |
|
Kirkland, Richard Gordon Individual |
Greytown Greytown 5712 |
08 Dec 2015 - 19 Sep 2016 |
|
Richard Gordon Kirkland Director |
Greytown Greytown 5712 |
08 Dec 2015 - 19 Sep 2016 |
|
Singla, Abhy Individual |
Mount Roskill Auckland 1041 |
08 Dec 2015 - 05 Jul 2019 |
Location
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