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General information

Verona Capital Partners Limited

Type: NZ Limited Company (Ltd)
9429034841488
New Zealand Business Number
1619384
Company Number
Registered
Company Status
K641915 - Financial Service Nec
Industry classification codes with description

Verona Capital Partners Limited (issued a New Zealand Business Number of 9429034841488) was started on 20 Apr 2005. 2 addresses are in use by the company: 3 Chamberlain St, Grey Lynn, Auckland, 1021 (type: physical, registered). Level 27, Pwc Tower, 188 Quay St, Auckland, Auckland had been their registered address, until 15 Aug 2016. Verona Capital Partners Limited used more names, namely: Verona Investments Limited from 20 Apr 2005 to 22 May 2007. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Stevenson, James Campbell (a director) located at Auckland. "Financial service nec" (business classification K641915) is the classification the Australian Bureau of Statistics issued Verona Capital Partners Limited. Our data was updated on 12 Apr 2024.

Current address Type Used since
3 Chamberlain St, Grey Lynn, Auckland, 1021 Physical & registered & service 15 Aug 2016
Last updated:
Contact info
64 21 734925
Phone (Phone)
campbell@veronacapital.co.nz
Email
No website
Website
Directors
Name and Address Role Period
James Campbell Stevenson
Auckland, Auckland, 1021
Address used since 01 Aug 2015
Director 01 Apr 2007 - current
Howard Karl Taylor
Auckland, 1011
Address used since 31 Jul 2005
Director 31 Jul 2005 - 21 Nov 2011
James Campbell Stevenson
Grey Lynn, Auckland,
Address used since 20 Apr 2005
Director 20 Apr 2005 - 31 Jul 2005
Addresses
Principal place of activity
3 Chamberlain Street , Grey Lynn , Auckland , 1021
Previous address Type Period
Level 27, Pwc Tower, 188 Quay St, Auckland, Auckland, 1010 Registered & physical 14 Aug 2012 - 15 Aug 2016
3 Chamberlain Street, Grey Lynn, Auckland, Auckland, 1021 Physical & registered 29 Nov 2011 - 14 Aug 2012
Hk Taylor, 1 Cowan St, Ponsonby,, Auckland Physical 06 Sep 2005 - 29 Nov 2011
Hk Taylor, 1 Cowan St, Ponsonby , Auckland Registered 06 Sep 2005 - 29 Nov 2011
3 Chamberlain Street, Grey Lynn, Auckland Physical & registered 20 Apr 2005 - 06 Sep 2005
Financial Data
Financial info
100
Total number of Shares
Not applicable
NZSX Code
August
Annual return filing month
19 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Stevenson, James Campbell
Director 		Auckland
 21 Nov 2011 - current

Historic shareholders

Shareholder Name Address Period
Taylor Trustee Services Limited
Shareholder NZBN: 9429038247736
Company Number: 824106
Entity 		10 Aug 2005 - 21 Nov 2011
Stevenson, James Campbell
Individual 		Grey Lynn
Auckland
 20 Apr 2005 - 27 Jun 2010
Taylor Trustee Services Limited
Shareholder NZBN: 9429038247736
Company Number: 824106
Entity 		10 Aug 2005 - 21 Nov 2011
Location
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