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General information

Verax Consulting Group Limited

Type: NZ Limited Company (Ltd)
9429036408450
New Zealand Business Number
1225908
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696205 - Business Consultant Service
Industry classification codes with description

Verax Consulting Group Limited (issued an NZ business identifier of 9429036408450) was registered on 22 Jul 2002. 2 addresses are in use by the company: 9 Vinewood Drive, Albany, Auckland, 0632 (type: physical, registered). 9 Vinewood Drive, Albany, Auckland had been their registered address, up to 15 Aug 2011. Verax Consulting Group Limited used other aliases, namely: Verax Holdings Limited from 28 Sep 2004 to 13 Dec 2004, Saigro Limited (30 Oct 2002 to 28 Sep 2004) and Verax Consulting Limited (22 Jul 2002 - 30 Oct 2002). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Clements, Michael Richard (an individual) located at Albany, Auckland postcode 0632. "Business consultant service" (ANZSIC M696205) is the category the ABS issued to Verax Consulting Group Limited. The Businesscheck database was updated on 16 Apr 2024.

Current address Type Used since
9 Vinewood Drive, Albany, Auckland, 0632 Physical & registered & service 15 Aug 2011
Last updated:
Contact info
64 21 440453
Phone (Phone)
michaelrclements@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Michael Richard Clements
Albany, Auckland, 0632
Address used since 23 Aug 2004
Director 22 Jul 2002 - current
Kirsty Nadine Mclean
Albany, Auckland,
Address used since 18 Apr 2005
Director 18 Apr 2005 - 31 Aug 2008
Richard Francis Orgias
Takapuna, Auckland,
Address used since 10 Oct 2002
Director 10 Oct 2002 - 23 Aug 2004
Addresses
Principal place of activity
9 Vinewood Drive , Albany , Auckland , 0632
Previous address Type Period
9 Vinewood Drive, Albany, Auckland Registered & physical 29 Aug 2008 - 15 Aug 2011
Unit 7a, 331 Rosedale Road, Albany, Auckland Physical & registered 25 Aug 2003 - 29 Aug 2008
5 Traffic Road, Greenhithe, Auckland Physical & registered 22 Jul 2002 - 25 Aug 2003
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Clements, Michael Richard
Individual 		Albany
Auckland
0632 		30 Sep 2009 - current

Historic shareholders

Shareholder Name Address Period
Clements, Michael Richard
Individual 		Albany
Auckland
 22 Jul 2002 - 27 Jun 2010
Deeb, George Andrew
Individual 		Takapuna
 23 Aug 2006 - 27 Jun 2010
Clements Family Trust
Other 		01 Jul 2008 - 27 Jun 2010
Null - Clements Family Trust
Other 		01 Jul 2008 - 27 Jun 2010
Location
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