Veritas Capital NZ Limited
Type: NZ Limited Company (Ltd)Veritas Capital Nz Limited (issued a New Zealand Business Number of 9429042318989) was launched on 27 Apr 2016. 2 addresses are currently in use by the company: L18, 125 Queen Street, Auckland, 1010 (type: physical, service). 7 Heathridge Place, Burswood, Auckland had been their physical address, up to 26 Sep 2019. Veritas Capital Nz Limited used other names, namely: Veritas International Financial Services Limited from 25 Mar 2020 to 05 Jan 2021, Veritas Capital Limited (16 May 2018 to 25 Mar 2020) and Veritas Investment Group Limited (26 Apr 2016 - 16 May 2018). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Lee, Wen Hao (a director) located at Burswood, Auckland postcode 2013. "Business consultant service" (business classification M696205) is the classification the Australian Bureau of Statistics issued to Veritas Capital Nz Limited. Businesscheck's database was last updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 Heathridge Place, Burswood, Auckland, 2013 | Registered | 12 Feb 2019 |
| L18, 125 Queen Street, Auckland, 1010 | Physical & service | 26 Sep 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Wen Hao Lee
4 St Georges Parade, Hurwstville, 2220
Address used since 09 Feb 2020
Burwood Road, Burwood, 2134
Address used since 01 Jan 1970
Burswood, Auckland, 2013
Address used since 27 Apr 2016 |
Director | 27 Apr 2016 - current |
|
Xiaokun Lu
Orewa, Orewa, 0931
Address used since 16 Jan 2020 |
Director | 16 Jan 2020 - 31 Mar 2021 |
| Previous address | Type | Period |
|---|---|---|
| 7 Heathridge Place, Burswood, Auckland, 2013 | Physical | 12 Feb 2019 - 26 Sep 2019 |
| 6 Clayton Street, Newmarket, Auckland, 1023 | Physical & registered | 17 May 2017 - 12 Feb 2019 |
| 3 Pixie Place, Pakuranga Heights, Auckland, 2010 | Physical & registered | 12 Aug 2016 - 17 May 2017 |
| 188 Quay Street, Auckland Central, Auckland, 1010 | Physical & registered | 27 Apr 2016 - 12 Aug 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Wen Hao Director |
Burswood Auckland 2013 |
27 Apr 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lo, Jean Ho Sze Individual |
Somerville Auckland 2014 |
29 Nov 2016 - 09 May 2017 |
|
Chak, Chun Wang Clement Individual |
Pakuranga Heights Auckland 2010 |
20 Oct 2016 - 29 Nov 2016 |
|
Chak, Chui Wan Jessica Individual |
Pakuranga Heights Auckland 2010 |
29 Nov 2016 - 09 May 2017 |
|
Lo, Ken Ho Yin Individual |
Somerville Auckland 2014 |
28 Apr 2016 - 29 Nov 2016 |
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