General information
Veronica Holdings Limited
Type: NZ Limited Company (Ltd)9429037642860
New Zealand Business Number
949122
Company Number
Registered
Company Status
Veronica Holdings Limited (issued an NZBN of 9429037642860) was launched on 22 Mar 1999. 2 addresses are currently in use by the company: 9 Hamilton Road, Herne Bay, Auckland, 1011 (type: registered, physical). 32 Arney Road, Remuera, Auckland had been their registered address, up until 13 Mar 2017. 4 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 4 shares (100% of shares), namely:
Krukziener, Veronica (an individual) located at Glendowie, Auckland postcode 1071. Businesscheck's data was updated on 28 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Hamilton Road, Herne Bay, Auckland, 1011 | Registered & physical & service | 13 Mar 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Veronica Krukziener
Glendowie, Auckland, 1071
Address used since 22 Mar 1999 |
Director | 22 Mar 1999 - current |
|
Abraham Krukziener
Glendowie, Auckland, 1071
Address used since 22 Mar 1999 |
Director | 22 Mar 1999 - 01 Jul 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 32 Arney Road, Remuera, Auckland, 1050 | Registered & physical | 29 Mar 2010 - 13 Mar 2017 |
| C/-jonathan Rose Limited, Accountants, 33 Benson Road, Remuera, Auckland | Registered & physical | 19 Mar 2008 - 29 Mar 2010 |
| 49 Benson Road, Remuera, Auckland | Registered | 12 Apr 2000 - 19 Mar 2008 |
| 49 Benson Road, Remuera, Auckland | Physical | 22 Mar 1999 - 19 Mar 2008 |
Financial Data
Financial info
4
Total number of Shares
February
Annual return filing month
29 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
Krukziener, Veronica Individual |
Glendowie Auckland 1071 |
22 Mar 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Krukziener, Abraham Individual |
Glendowie Auckland |
22 Mar 1999 - 10 Jul 2020 |
Location
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