General information

Veritas Investigations Limited

Type: NZ Limited Company (Ltd)
9429042534099
New Zealand Business Number
6092130
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
O771220 - Detective Agency Service
Industry classification codes with description

Veritas Investigations Limited (issued an NZBN of 9429042534099) was started on 31 Aug 2016. 7 addresess are currently in use by the company: 29B Mcarthur Avenue, St Heliers, Auckland, 1071 (type: registered, service). L3 Park View Towers, 28 Davies Ave, Auckland had been their physical address, up until 27 Apr 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Pizzini, David Gilbert (a director) located at The Gardens, Auckland postcode 2105. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Middleton, Richard John (a director) - located at St Heliers, Auckland. "Detective agency service" (business classification O771220) is the category the ABS issued to Veritas Investigations Limited. Our information was last updated on 20 Mar 2024.

Current address Type Used since
L3 Park View Towers, 28 Davies Ave, Auckland, 2104 Postal 07 Apr 2019
L4 Park View Towers, 28 Davies Ave, Auckland, 2104 Delivery 17 Apr 2021
L4 Park View Towers, 28 Davies St, Manukau, 2104 Office 17 Apr 2021
L4 Park View Towers, 28 Davies Ave, Auckland, 2104 Registered & physical & service 27 Apr 2021
Contact info
64 22 3967869
Phone (Director - Investigator)
64 22 4749929
Phone (Director - Investigator)
richard@veritas.nz
Email (Investigator)
dave@veritas.nz
Email (Investigator)
admin@veritas.nz
Email (nzbn-reserved-invoice-email-address-purpose)
https://veritas.nz/
Website
Directors
Name and Address Role Period
Richard John Middleton
St Heliers, Auckland, 1071
Address used since 31 Aug 2016
Director 31 Aug 2016 - current
David Gilbert Pizzini
The Gardens, Auckland, 2105
Address used since 31 Aug 2016
Director 31 Aug 2016 - current
Addresses
Other active addresses
Type Used since
L4 Park View Towers, 28 Davies Ave, Auckland, 2104 Registered & physical & service 27 Apr 2021
29b Mcarthur Avenue, St Heliers, Auckland, 1071 Registered & service 03 Jul 2023
Principal place of activity
L4 Park View Towers , 28 Davies St , Manukau , 2104
Previous address Type Period
L3 Park View Towers, 28 Davies Ave, Auckland, 2104 Physical & registered 08 Apr 2019 - 27 Apr 2021
L4 Park View Towers, 28 Davies Ave, Auckland, 2104 Physical & registered 03 Jan 2018 - 08 Apr 2019
29b Mcarthur Avenue, St Heliers, Auckland, 1071 Registered & physical 31 Aug 2016 - 03 Jan 2018
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Pizzini, David Gilbert
Director
The Gardens
Auckland
2105
31 Aug 2016 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Middleton, Richard John
Director
St Heliers
Auckland
1071
31 Aug 2016 - current
Location
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