General information
Veronica House Limited
Type: NZ Limited Company (Ltd)9429038507809
New Zealand Business Number
669506
Company Number
Registered
Company Status
Veronica House Limited (issued an NZ business number of 9429038507809) was started on 17 Mar 1995. 2 addresses are in use by the company: 3B Delta Avenue, New Lynn, Auckland, 0600 (type: physical, service). 3049 Great North Road, New Lynn, Auckland had been their registered address, up to 21 Jun 2022. 10 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10 shares (100 per cent of shares), namely:
Coutts, Michael Bruce (a director) located at West Harbour, Auckland postcode 0618. Our information was last updated on 07 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 3b Delta Avenue, New Lynn, Auckland, 0600 | Physical & service & registered | 21 Jun 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Bruce Coutts
West Harbour, Auckland, 0618
Address used since 06 Jul 2015 |
Director | 06 Jul 2015 - current |
|
Gillian Marie Holden
Glen Eden, Auckland, 0602
Address used since 06 Jul 2015 |
Director | 06 Jul 2015 - 01 Dec 2015 |
|
Murray Freeman Lee
Remuera, Auckland, 1050
Address used since 17 Mar 1995 |
Director | 17 Mar 1995 - 06 Jul 2015 |
|
Kevin Richard Walker
Muriwai, Auckland,
Address used since 10 Jun 2003 |
Director | 17 Mar 1995 - 05 Nov 2003 |
|
John Paul Dick
Herald Island, Auckland,
Address used since 10 Jun 2003 |
Director | 06 Nov 2000 - 05 Nov 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 3049 Great North Road, New Lynn, Auckland, 0600 | Registered & physical | 28 Jun 2017 - 21 Jun 2022 |
| 3049 Great North Road, New Lynn, Auckland, 0600 | Registered & physical | 14 Jun 2011 - 28 Jun 2017 |
| Lee & Holden Chartered Accountants Ltd, 3049 Great North Road, New Lynn, Auckland | Physical & registered | 13 Jun 2007 - 14 Jun 2011 |
| Murray Lee Chartered Accountants Ltd, 3049 Great North Road, New Lynn, Auckland | Physical & registered | 21 Nov 2003 - 13 Jun 2007 |
| 24 Veronica Street, New Lynn, Auckland 7 | Registered & physical | 17 Mar 1995 - 21 Nov 2003 |
Financial Data
Financial info
10
Total number of Shares
June
Annual return filing month
30 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Coutts, Michael Bruce Director |
West Harbour Auckland 0618 |
07 Jul 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Holden, Gillian Marie Individual |
Glen Eden Auckland 0602 |
07 Jul 2015 - 23 Dec 2015 |
|
Dick, Paul John Individual |
Herald Island Auckland |
02 Jun 2004 - 02 Jun 2004 |
|
Walker, Kevin Richard Individual |
Muriwai Auckland |
02 Jun 2004 - 02 Jun 2004 |
|
Gillian Marie Holden Director |
Glen Eden Auckland 0602 |
07 Jul 2015 - 23 Dec 2015 |
|
Lee, Murray Freeman Individual |
Remuera Auckland |
17 Mar 1995 - 07 Jul 2015 |
Location
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