Veritas Group Holdings Limited
Type: NZ Limited Company (Ltd)Veritas Group Holdings Limited (issued an NZ business number of 9429046075086) was started on 12 Apr 2017. 2 addresses are currently in use by the company: Flat 1, 18 Fratley Avenue, Farm Cove, Auckland, 2012 (type: registered, physical). 70 Simmental Crescent, Somerville, Auckland had been their physical address, up until 17 Aug 2020. 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 per cent of shares), namely:
Lo, Ken Ho Yin (a director) located at Farm Cove, Auckland postcode 2012. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Jin, Qing Xian (an individual) - located at Farm Cove, Auckland. "Business consultant service" (business classification M696205) is the category the ABS issued Veritas Group Holdings Limited. Businesscheck's data was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 1, 18 Fratley Avenue, Farm Cove, Auckland, 2012 | Registered & physical & service | 17 Aug 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Ken Ho Yin Lo
Farm Cove, Auckland, 2012
Address used since 12 Apr 2017
Somerville, Auckland, 2014
Address used since 12 Apr 2017 |
Director | 12 Apr 2017 - current |
|
Chun Wang Clement Chak
Pakuranga Heights, Auckland, 2010
Address used since 12 Apr 2017 |
Director | 12 Apr 2017 - 27 Jan 2018 |
| Previous address | Type | Period |
|---|---|---|
| 70 Simmental Crescent, Somerville, Auckland, 2014 | Physical & registered | 05 Feb 2018 - 17 Aug 2020 |
| 3 Pixie Place, Pakuranga Heights, Auckland, 2010 | Registered & physical | 12 Apr 2017 - 05 Feb 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lo, Ken Ho Yin Director |
Farm Cove Auckland 2012 |
12 Apr 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jin, Qing Xian Individual |
Farm Cove Auckland 2012 |
12 Apr 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chun Wang Clement Chak Director |
Pakuranga Heights Auckland 2010 |
12 Apr 2017 - 27 Jan 2018 |
|
Chak, Chun Wang Clement Individual |
Pakuranga Heights Auckland 2010 |
12 Apr 2017 - 27 Jan 2018 |
 |
Bahag-hari NZ Limited 1/76 Simmental Crescent |
|
Immaculate Concepts Limited Flat 1, 76 Simmental Crescent |
|
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|
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|
Pakuranga Chinese Association Incorporated 62b Simmental Crescent |
|
Federation Of The Chinese Association Of New Zealand 2016 Incorporated 62b Simmental Cres |
|
Bardies Group Limited 7 Corriedale Place |
|
Chinazone Business Services Limited 20 Bronte Place |
|
Jayant Patel Trust Limited 66 Meadowlands Drive |
|
Newcity (nz) Limited Flat 3, 72 Clydesdale Avenue |
|
Perfex Foundation For International Projects Limited No.6 Drysdale Place |
|
Cape Consultants International Limited 8 Alf Place |